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Jméno

ITC Service Limited
Adresa
9 Merchant Court
Monkton Business Park South
Hebburn
Tyne & Wear
NE31 2EX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. duben 2018
Company No. 05723976 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2023
Sector (SIC)62020 Information technology consultancy activities
62090 Other information technology service activities
80200 Security systems service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Itcsh Limited Status: Active Notified: 18/08/2022 Companies House Number: 14214365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Anderson, Kate Status: Ceased Notified: 08/03/2022 Ceased: 18/08/2022 Date of Birth: 12/1979 Nature of Control
  • Significant influence or control
    •
    Anderson, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2022 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Potts, Christopher George Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2022 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Potts, Louise Status: Ceased Notified: 08/03/2022 Ceased: 18/08/2022 Date of Birth: 04/1979 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Anderson, Peter Michael Monkton Business Park South, Hebburn, United Kingdom Status: Active Notified: 28/02/2006 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Potts, Christopher George Monkton Business Park South, Hebburn, United Kingdom Status: Active Notified: 28/02/2006 Date of Birth: 09/1977 Role: Secretary Nationality: British
    Potts, Christopher George Monkton Business Park South, Hebburn, United Kingdom Status: Active Notified: 01/03/2014 Date of Birth: 09/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Potts, Louise Monkton Business Park South, Hebburn, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Anderson, Kate Monkton Business Park South, Hebburn, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 28/10/2024 Date of Birth: 12/1979 Occupation: Hr Role: Director Country of Residence: England Nationality: British