It Agent Limited

Company Name	It Agent Limited
Company Status	Dissolved
Company Number	04075114
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years, 7 months ago)
Dissolution Date	6 September 2019 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alistair William Heddle
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(5 days after company formation)
Appointment Duration	18 years, 11 months (closed 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langhurst Prey Heath Road Woking Surrey GU22 0RN

Director Name	Corinna Heddle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2002(1 year, 9 months after company formation)
Appointment Duration	17 years, 2 months (closed 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langhurst Prey Heath Road Woking Surrey GU22 0RN

Director Name	Kevin John James
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Westbroke Gardens Romsey Hampshire SO51 7RQ

Secretary Name	Mr Christopher John Barratt
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gorwell Watlington Oxfordshire OX49 5QE

Director Name	Mr Craig Redbond
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Green Golf Club Road Woking Surrey GU22 0LU

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Secretary Name	Mrs Lynn Rosanne Fordham
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 May 2002)
Correspondence Address	1 Conduit Street London W1S 2XA

Contact

Website	www.itagent.co.uk

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

950 at £1	Mr Alistair William Heddle 95.00% Ordinary
50 at £1	Mrs Corinna Heddle 5.00% Ordinary

Financials

Year	2014
Net Worth	£215,611
Cash	£103,228
Current Liabilities	£54,954

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 May 2014	Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF United Kingdom on 15 May 2014 (1 page)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
12 June 2013	Termination of appointment of Lynn Fordham as a secretary (1 page)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 December 2012	Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 3 December 2012 (1 page)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Corinna Heddle on 20 September 2011 (2 pages)
26 September 2011	Director's details changed for Alistair William Heddle on 20 September 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 November 2007	Total exemption full accounts made up to 30 September 2005 (10 pages)
23 November 2007	Total exemption small company accounts made up to 30 September 2006 (10 pages)
6 November 2007	Return made up to 20/09/07; full list of members (3 pages)
16 November 2006	Return made up to 20/09/06; full list of members (3 pages)
10 October 2005	Return made up to 20/09/05; full list of members (3 pages)
29 September 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
17 March 2005	Return made up to 20/09/04; full list of members (5 pages)
17 January 2005	Total exemption full accounts made up to 30 September 2003 (10 pages)
13 January 2005	Registered office changed on 13/01/05 from: c/o sgh audit LIMITED 5TH floor 21 wilson street london EC2M 2TD (1 page)
1 February 2004	Total exemption full accounts made up to 30 September 2002 (9 pages)
20 September 2003	Return made up to 20/09/03; full list of members (7 pages)
17 July 2003	Return made up to 20/09/02; full list of members (8 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Registered office changed on 15/08/02 from: 5TH floor 21 wilson street london EC2M 2TD (1 page)
15 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
15 August 2002	Director resigned (1 page)
14 July 2002	New secretary appointed;new director appointed (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 5TH floor 21 wilson street london EC2M 2TD (1 page)
14 July 2002	New director appointed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New secretary appointed;new director appointed (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 1 conduit street london W1S 2XA (1 page)
10 July 2002	New director appointed (1 page)
10 July 2002	Director resigned (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 1 conduit street london W1R 9TG (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Return made up to 20/09/01; full list of members (6 pages)
20 January 2001	Ad 04/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New director appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
20 September 2000	Incorporation (15 pages)

It Agent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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