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Home > England & Wales Companies > ITRADENETWORK LIMITED
Company Information for

ITRADENETWORK LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
Company Registration Number
06154167
Private Limited Company
Active

Company Overview

About Itradenetwork Ltd
ITRADENETWORK LIMITED was founded on 2007-03-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Itradenetwork Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITRADENETWORK LIMITED
 
Legal Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Other companies in W1W
 
Previous Names
AMPHIRE INTERNATIONAL, LTD.20/11/2008
AMPHIRE INTERNATIONAL LIMITED15/03/2007
Filing Information
Company Number 06154167
Company ID Number 06154167
Date formed 2007-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB909457888  
Last Datalog update: 2019-05-05 01:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITRADENETWORK LIMITED
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Companies with same name ITRADENETWORK LIMITED
The following companies were found which have the same name as ITRADENETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Itradenetwork, Inc. Delaware Unknown
ITRADENETWORK INC Delaware Unknown
ITRADENETWORK INCORPORATED California Unknown
ITRADENETWORK, INC. 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 Franchise Tax Not Established Company formed on the 2023-08-10

Company Officers of ITRADENETWORK LIMITED

Current Directors
Officer Role Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Secretary 2016-10-17
JASON PHILLIP CONLEY
Director 2017-04-17
ROBERT CHRISTOPHER CRISCI
Director 2017-04-17
JOHN STIPANCICH
Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REID HUMPHREY
Director 2010-07-27 2017-04-17
PAUL JOSEPH SONI
Director 2010-07-27 2017-04-17
JOHN BIGNALL
Company Secretary 2010-07-27 2016-10-17
DAVID BRANT LINER
Director 2010-07-27 2016-10-17
ROBERT BONAVITO
Director 2008-11-07 2013-08-02
JOHN BIGNALL
Company Secretary 2010-07-27 2011-02-28
JOHN REID HUMPHREY
Director 2010-07-27 2011-02-28
MAWLAW SECRETARIES LIMITED
Company Secretary 2007-03-12 2010-03-23
MARK ROBERT BARNEKOW
Director 2007-03-15 2009-10-09
ROBERT RUSSELL BROWN
Director 2007-03-15 2008-09-30
MAWLAW CORPORATE SERVICES LIMITED
Director 2007-03-12 2007-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NUNHEMS UK LTD Company Secretary 2018-06-15 CURRENT 2018-04-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEVVEL.IO LIMITED Company Secretary 2018-05-01 CURRENT 2017-12-14 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KNOLL INTERNATIONAL LIMITED Company Secretary 2017-12-13 CURRENT 1982-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON FINANCE LIMITED Company Secretary 2017-06-14 CURRENT 2015-09-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT OPERATIONS LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT GROUP LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS II LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS I LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DECANTAE MINERAL WATER LIMITED Company Secretary 2017-04-20 CURRENT 1985-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA BOND LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL FINANCE LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL LIMITED Company Secretary 2017-04-01 CURRENT 2006-12-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA EQUITY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PROJECT CENTRE LIMITED Company Secretary 2017-04-01 CURRENT 1991-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL INVESTMENTS LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK CONSUMER SERVICES LTD Company Secretary 2017-04-01 CURRENT 2016-03-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK ENFORCEMENT LIMITED Company Secretary 2017-03-28 CURRENT 2006-03-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL SERVICES GROUP LIMITED Company Secretary 2017-03-23 CURRENT 2007-03-23 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SCOTLAND LIMITED Company Secretary 2016-12-06 CURRENT 1978-07-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DAP TECHNOLOGIES LIMITED Company Secretary 2016-10-17 CURRENT 2002-05-22 Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1208 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITY DATA SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1998-01-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TRINITY INTEGRATED SYSTEMS LIMITED Company Secretary 2016-10-17 CURRENT 1998-03-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VERATHON MEDICAL (UK) LTD Company Secretary 2016-10-17 CURRENT 1999-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG HOLDINGS LTD Company Secretary 2016-10-17 CURRENT 2000-07-03 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED USON LIMITED Company Secretary 2016-10-17 CURRENT 2000-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COMPRESSOR CONTROLS UK LIMITED Company Secretary 2016-10-17 CURRENT 2008-07-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS EUROPE LIMITED Company Secretary 2016-10-17 CURRENT 2008-10-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER UK, LTD Company Secretary 2016-10-17 CURRENT 2012-08-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB BIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB TOPCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB MIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB HOLDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR UK INVESTMENTS LIMITED Company Secretary 2016-10-17 CURRENT 2013-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR DENMARK UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER GERMANY UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR CANADA UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RIL HOLDING LIMITED Company Secretary 2016-10-17 CURRENT 2016-03-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SOLUTIONS LIMITED Company Secretary 2016-10-17 CURRENT 1997-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS GROUP LIMITED Company Secretary 2016-10-17 CURRENT 2001-12-18 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADERANT LEGAL (UK) LIMITED Company Secretary 2016-10-17 CURRENT 2004-01-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1209 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADVANCED SENSORS LIMITED Company Secretary 2016-10-17 CURRENT 2005-02-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOGITECH LIMITED Company Secretary 2016-10-17 CURRENT 1965-06-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ALPHA TECHNOLOGIES U.K. Company Secretary 2016-10-17 CURRENT 1996-05-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG LIMITED Company Secretary 2016-10-17 CURRENT 1981-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC LIMITED Company Secretary 2016-10-17 CURRENT 1982-11-11 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STRUERS LIMITED Company Secretary 2016-10-17 CURRENT 1985-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AMOT UK HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 1990-06-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Company Secretary 2016-10-17 CURRENT 1992-12-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG GROUP LIMITED Company Secretary 2016-10-17 CURRENT 1995-04-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Company Secretary 2016-10-17 CURRENT 1995-08-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTELLITRANS LIMITED Company Secretary 2016-10-17 CURRENT 1996-09-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1997-07-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 2001-07-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SUPER INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CHASE SOLUTIONS (IRELAND) LTD Company Secretary 2016-07-29 CURRENT 2015-05-22 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA PIKCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ENGAGE SERVICES (ESL) LIMITED Company Secretary 2016-07-29 CURRENT 2010-09-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA INTERCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA BIDCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON CORPORATE LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE ACQUISITION LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE UK LIMITED Company Secretary 2016-07-01 CURRENT 2000-03-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLARIANCE LIMITED Company Secretary 2016-07-01 CURRENT 2009-06-15 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE US LIMITED Company Secretary 2016-07-01 CURRENT 2011-09-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE INTERNATIONAL LIMITED Company Secretary 2016-07-01 CURRENT 1999-04-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE GROUP HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2015-10-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Company Secretary 2015-04-27 CURRENT 2011-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES LIMITED Company Secretary 2015-04-27 CURRENT 1982-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES COMPONENTS LIMITED Company Secretary 2015-04-27 CURRENT 1980-06-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES HOLDINGS LIMITED Company Secretary 2015-04-27 CURRENT 2004-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES TECHNICS LIMITED Company Secretary 2015-04-27 CURRENT 2008-10-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KTSI (UK) DESIGN CENTRE LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS HOLDINGS LIMITED Company Secretary 2014-08-01 CURRENT 2007-04-03 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS EBT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 2007-12-04 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STOCKPACK LIMITED Company Secretary 2014-08-01 CURRENT 1959-02-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS LIMITED Company Secretary 2014-08-01 CURRENT 1981-01-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS GROUP LIMITED Company Secretary 2014-08-01 CURRENT 2004-08-10 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PHILIPS COLLECTION SERVICES LIMITED Company Secretary 2014-06-19 CURRENT 2014-02-07 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COLLECTICA LIMITED Company Secretary 2014-06-19 CURRENT 1998-02-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE SANDERS LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TOTAL WATER SOLUTIONS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT VENTURES UK LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT ACQUISITION LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TIP TOP SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 2011-05-18 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DEVELOPMENTS LIMITED Company Secretary 2014-03-11 CURRENT 2013-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS HOLDINGS LIMITED Company Secretary 2014-03-11 CURRENT 2005-06-02 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PRIMO WATER HOLDINGS UK LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TT CALCO LIMITED Company Secretary 2014-03-11 CURRENT 1971-06-28 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED JAY JUICE LIMITED Company Secretary 2014-03-11 CURRENT 1977-10-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS.(TATTENHALL).LIMITED Company Secretary 2014-03-11 CURRENT 1929-02-16 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CALYPSO SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 1981-04-30 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO VENTURES LIMITED Company Secretary 2014-03-11 CURRENT 1998-08-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MR FREEZE (EUROPE) LIMITED Company Secretary 2014-03-11 CURRENT 2008-06-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REWARD GATEWAY (UK) LTD Company Secretary 2013-12-04 CURRENT 2006-02-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASPERITY EMPLOYEE BENEFITS GROUP LTD Company Secretary 2013-12-04 CURRENT 2010-10-11 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTERNATIONAL BENEFITS HOLDINGS LIMITED Company Secretary 2013-12-04 CURRENT 2010-11-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Company Secretary 2013-12-04 CURRENT 2011-05-25 Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SWIFT CREDIT SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1974-02-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-11 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES TRAINING LIMITED Company Secretary 2013-11-08 CURRENT 1976-01-13 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES UK SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-12 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EUROTRUST SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 2003-08-15 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-04 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES GROUP LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-16 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARMADA PARKING SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 1999-06-17 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES LIMITED Company Secretary 2013-11-08 CURRENT 1980-06-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES COLLECT LIMITED Company Secretary 2013-11-08 CURRENT 2004-03-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES CORPORATE LIMITED Company Secretary 2013-11-08 CURRENT 2007-02-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TOPCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TRUSTEE (2013) LIMITED Company Secretary 2013-11-08 CURRENT 2013-02-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON GROUP LIMITED Company Secretary 2013-11-08 CURRENT 1990-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON (HOLDINGS) LIMITED Company Secretary 2013-11-08 CURRENT 2001-10-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON RESOURCES LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON MIDCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED Company Secretary 2013-11-08 CURRENT 2011-11-24 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HANON SYSTEMS UK LIMITED Company Secretary 2013-10-23 CURRENT 2012-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PEST STOP SYSTEMS LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TMGH LIMITED Company Secretary 2012-11-20 CURRENT 2010-05-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL CAPITAL LIMITED Company Secretary 2012-10-12 CURRENT 2012-01-17 Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL (UK) LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SCHNEIDER FOREIGN EXCHANGE LIMITED Company Secretary 2012-07-02 CURRENT 2005-06-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE LIMITED Company Secretary 2012-07-02 CURRENT 2006-11-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE HOLDINGS LIMITED Company Secretary 2012-06-06 CURRENT 2012-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTRAPROMOTE UK LIMITED Company Secretary 2012-05-01 CURRENT 2011-12-21 Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SX ENVIRONMENTAL SUPPLIES LTD Company Secretary 2012-02-10 CURRENT 1996-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOW & BONAR UK LIMITED Company Secretary 2012-01-03 CURRENT 2002-01-10 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARUN SYSTEMS LIMITED Company Secretary 2012-01-03 CURRENT 1990-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DOCUMENT & DATA MANAGEMENT LIMITED Company Secretary 2011-08-01 CURRENT 2010-05-07 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRREL STORAGE LIMITED Company Secretary 2011-08-01 CURRENT 2010-07-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1992-06-09 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BECK ELECTRONICS LIMITED Company Secretary 2010-06-16 CURRENT 1986-02-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY DEVELOPMENTS COMPANY LIMITED Company Secretary 2010-06-16 CURRENT 1942-09-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY GROUP LIMITED Company Secretary 2010-06-16 CURRENT 1969-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY AVIONICS LIMITED Company Secretary 2010-06-16 CURRENT 1976-10-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TANN UK LIMITED Company Secretary 2010-05-13 CURRENT 2002-05-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS HOLDING (UK) LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REDROOM TRADING COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2009-06-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR NUWAY LIMITED Company Secretary 2009-03-09 CURRENT 1997-01-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BAMBER CARPETS LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PLATINUM PRESTIGE LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR ROTAFORM LIMITED Company Secretary 2009-03-09 CURRENT 1979-12-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 1985-10-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LCM CONSTRUCTION PRODUCTS LIMITED Company Secretary 2009-03-09 CURRENT 2000-08-08 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED GASKELL CARPET TILES LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MODULUS FLOORING SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-03-09 CURRENT 1892-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BRYANSTON 55 LIMITED Company Secretary 2009-03-09 CURRENT 1908-01-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEISUREWEAR AFRICA LIMITED Company Secretary 2009-03-09 CURRENT 1951-04-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR VENTURES LIMITED Company Secretary 2009-03-09 CURRENT 1953-02-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBO NOMINEES LIMITED Company Secretary 2009-03-09 CURRENT 1977-01-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBEX LIMITED Company Secretary 2009-03-09 CURRENT 1979-02-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED WINSPORT MEDIA LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DILAX SYSTEMS UK LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-07 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EAGLEMOSS HOLDINGS (UK) LIMITED Company Secretary 2007-05-01 CURRENT 2006-09-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT EUROPE TRADING LIMITED Company Secretary 2007-03-12 CURRENT 1994-10-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO NELSON (HOLDINGS) LIMITED Company Secretary 2007-03-08 CURRENT 1997-11-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT RETAIL BRANDS LIMITED Company Secretary 2007-03-08 CURRENT 1993-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO PRIVATE LABEL LIMITED Company Secretary 2007-03-08 CURRENT 1938-05-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT LIMITED Company Secretary 2007-03-08 CURRENT 1987-11-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO (NELSON) LIMITED Company Secretary 2007-03-08 CURRENT 1988-03-22 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DRINKS UK LIMITED Company Secretary 2007-03-08 CURRENT 1993-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED FARRINGDON MANAGEMENT COMPANY Company Secretary 2006-12-04 CURRENT 1985-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HAMMOND SUDDARDS TRUSTEES LIMITED Company Secretary 2006-12-04 CURRENT 1991-08-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE PATTON BOGGS SECRETARIES LIMITED Company Secretary 2006-12-04 CURRENT 1993-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRTUAL MARKETING SERVICES (UK) LTD Company Secretary 2006-08-17 CURRENT 2002-07-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY HOLDINGS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASENDIA UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-01-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS LIMITED Company Secretary 2003-03-24 CURRENT 1981-07-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REYDEL LIMITED Company Secretary 2003-02-28 CURRENT 1983-07-18 Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED THE TRUSTEE CORPORATION LIMITED Company Secretary 2003-02-17 CURRENT 1986-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DEVONSHIRE TRUSTEES LIMITED Company Secretary 2002-08-13 CURRENT 1989-07-03 Active
JASON PHILLIP CONLEY QSC 1208 LIMITED Director 2017-04-17 CURRENT 2006-12-04 Active - Proposal to Strike off
JASON PHILLIP CONLEY UTILITY DATA SERVICES LIMITED Director 2017-04-17 CURRENT 1998-01-13 Active
JASON PHILLIP CONLEY TRINITY INTEGRATED SYSTEMS LIMITED Director 2017-04-17 CURRENT 1998-03-13 Active
JASON PHILLIP CONLEY VERATHON MEDICAL (UK) LTD Director 2017-04-17 CURRENT 1999-10-27 Active
JASON PHILLIP CONLEY TECHNOLOG HOLDINGS LTD Director 2017-04-17 CURRENT 2000-07-03 Active
JASON PHILLIP CONLEY USON LIMITED Director 2017-04-17 CURRENT 2000-07-24 Active
JASON PHILLIP CONLEY COMPRESSOR CONTROLS UK LIMITED Director 2017-04-17 CURRENT 2008-07-28 Active
JASON PHILLIP CONLEY CLINISYS EUROPE LIMITED Director 2017-04-17 CURRENT 2008-10-22 Active
JASON PHILLIP CONLEY ROPER UK, LTD Director 2017-04-17 CURRENT 2012-08-14 Active
JASON PHILLIP CONLEY PB BIDCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active
JASON PHILLIP CONLEY PB TOPCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active - Proposal to Strike off
JASON PHILLIP CONLEY PB MIDCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active
JASON PHILLIP CONLEY PB HOLDCO LIMITED Director 2017-04-17 CURRENT 2013-07-05 Active - Proposal to Strike off
JASON PHILLIP CONLEY INDICOR UK INVESTMENTS LIMITED Director 2017-04-17 CURRENT 2013-10-25 Active
JASON PHILLIP CONLEY INDICOR DENMARK UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
JASON PHILLIP CONLEY ROPER GERMANY UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
JASON PHILLIP CONLEY INDICOR CANADA UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
JASON PHILLIP CONLEY RIL HOLDING LIMITED Director 2017-04-17 CURRENT 2016-03-31 Active
JASON PHILLIP CONLEY CLINISYS SOLUTIONS LIMITED Director 2017-04-17 CURRENT 1997-12-08 Active
JASON PHILLIP CONLEY CLINISYS GROUP LIMITED Director 2017-04-17 CURRENT 2001-12-18 Liquidation
JASON PHILLIP CONLEY ADERANT LEGAL (UK) LIMITED Director 2017-04-17 CURRENT 2004-01-19 Active
JASON PHILLIP CONLEY QSC 1209 LIMITED Director 2017-04-17 CURRENT 2006-12-04 Active
JASON PHILLIP CONLEY ADVANCED SENSORS LIMITED Director 2017-04-17 CURRENT 2005-02-10 Active
JASON PHILLIP CONLEY LOGITECH LIMITED Director 2017-04-17 CURRENT 1965-06-21 Active
JASON PHILLIP CONLEY CLINISYS SCOTLAND LIMITED Director 2017-04-17 CURRENT 1978-07-12 Liquidation
JASON PHILLIP CONLEY PGP (UK) LIMITED Director 2017-04-17 CURRENT 1991-07-25 Active
JASON PHILLIP CONLEY ALPHA TECHNOLOGIES U.K. Director 2017-04-17 CURRENT 1996-05-16 Active
JASON PHILLIP CONLEY TECHNOLOG LIMITED Director 2017-04-17 CURRENT 1981-07-14 Active
JASON PHILLIP CONLEY UTILITEC LIMITED Director 2017-04-17 CURRENT 1982-11-11 Active
JASON PHILLIP CONLEY STRUERS LIMITED Director 2017-04-17 CURRENT 1985-03-14 Active
JASON PHILLIP CONLEY AMOT UK HOLDINGS LIMITED Director 2017-04-17 CURRENT 1990-06-08 Active
JASON PHILLIP CONLEY CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Director 2017-04-17 CURRENT 1992-12-17 Active
JASON PHILLIP CONLEY TECHNOLOG GROUP LIMITED Director 2017-04-17 CURRENT 1995-04-04 Active
JASON PHILLIP CONLEY CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Director 2017-04-17 CURRENT 1995-08-25 Active
JASON PHILLIP CONLEY INTELLITRANS LIMITED Director 2017-04-17 CURRENT 1996-09-27 Active
JASON PHILLIP CONLEY UTILITEC SERVICES LIMITED Director 2017-04-17 CURRENT 1997-07-30 Active
JASON PHILLIP CONLEY ROPER HOLDINGS LIMITED Director 2017-04-17 CURRENT 2001-07-19 Active
ROBERT CHRISTOPHER CRISCI QSC 1208 LIMITED Director 2017-04-17 CURRENT 2006-12-04 Active - Proposal to Strike off
ROBERT CHRISTOPHER CRISCI UTILITY DATA SERVICES LIMITED Director 2017-04-17 CURRENT 1998-01-13 Active
ROBERT CHRISTOPHER CRISCI TRINITY INTEGRATED SYSTEMS LIMITED Director 2017-04-17 CURRENT 1998-03-13 Active
ROBERT CHRISTOPHER CRISCI VERATHON MEDICAL (UK) LTD Director 2017-04-17 CURRENT 1999-10-27 Active
ROBERT CHRISTOPHER CRISCI TECHNOLOG HOLDINGS LTD Director 2017-04-17 CURRENT 2000-07-03 Active
ROBERT CHRISTOPHER CRISCI USON LIMITED Director 2017-04-17 CURRENT 2000-07-24 Active
ROBERT CHRISTOPHER CRISCI COMPRESSOR CONTROLS UK LIMITED Director 2017-04-17 CURRENT 2008-07-28 Active
ROBERT CHRISTOPHER CRISCI CLINISYS EUROPE LIMITED Director 2017-04-17 CURRENT 2008-10-22 Active
ROBERT CHRISTOPHER CRISCI ROPER UK, LTD Director 2017-04-17 CURRENT 2012-08-14 Active
ROBERT CHRISTOPHER CRISCI PB BIDCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active
ROBERT CHRISTOPHER CRISCI PB TOPCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active - Proposal to Strike off
ROBERT CHRISTOPHER CRISCI PB MIDCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active
ROBERT CHRISTOPHER CRISCI PB HOLDCO LIMITED Director 2017-04-17 CURRENT 2013-07-05 Active - Proposal to Strike off
ROBERT CHRISTOPHER CRISCI INDICOR UK INVESTMENTS LIMITED Director 2017-04-17 CURRENT 2013-10-25 Active
ROBERT CHRISTOPHER CRISCI INDICOR DENMARK UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
ROBERT CHRISTOPHER CRISCI ROPER GERMANY UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
ROBERT CHRISTOPHER CRISCI INDICOR CANADA UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
ROBERT CHRISTOPHER CRISCI RIL HOLDING LIMITED Director 2017-04-17 CURRENT 2016-03-31 Active
ROBERT CHRISTOPHER CRISCI CLINISYS SOLUTIONS LIMITED Director 2017-04-17 CURRENT 1997-12-08 Active
ROBERT CHRISTOPHER CRISCI CLINISYS GROUP LIMITED Director 2017-04-17 CURRENT 2001-12-18 Liquidation
ROBERT CHRISTOPHER CRISCI ADERANT LEGAL (UK) LIMITED Director 2017-04-17 CURRENT 2004-01-19 Active
ROBERT CHRISTOPHER CRISCI QSC 1209 LIMITED Director 2017-04-17 CURRENT 2006-12-04 Active
ROBERT CHRISTOPHER CRISCI ADVANCED SENSORS LIMITED Director 2017-04-17 CURRENT 2005-02-10 Active
ROBERT CHRISTOPHER CRISCI LOGITECH LIMITED Director 2017-04-17 CURRENT 1965-06-21 Active
ROBERT CHRISTOPHER CRISCI CLINISYS SCOTLAND LIMITED Director 2017-04-17 CURRENT 1978-07-12 Liquidation
ROBERT CHRISTOPHER CRISCI PGP (UK) LIMITED Director 2017-04-17 CURRENT 1991-07-25 Active
ROBERT CHRISTOPHER CRISCI TECHNOLOG LIMITED Director 2017-04-17 CURRENT 1981-07-14 Active
ROBERT CHRISTOPHER CRISCI UTILITEC LIMITED Director 2017-04-17 CURRENT 1982-11-11 Active
ROBERT CHRISTOPHER CRISCI STRUERS LIMITED Director 2017-04-17 CURRENT 1985-03-14 Active
ROBERT CHRISTOPHER CRISCI AMOT UK HOLDINGS LIMITED Director 2017-04-17 CURRENT 1990-06-08 Active
ROBERT CHRISTOPHER CRISCI CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Director 2017-04-17 CURRENT 1992-12-17 Active
ROBERT CHRISTOPHER CRISCI TECHNOLOG GROUP LIMITED Director 2017-04-17 CURRENT 1995-04-04 Active
ROBERT CHRISTOPHER CRISCI CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Director 2017-04-17 CURRENT 1995-08-25 Active
ROBERT CHRISTOPHER CRISCI INTELLITRANS LIMITED Director 2017-04-17 CURRENT 1996-09-27 Active
ROBERT CHRISTOPHER CRISCI UTILITEC SERVICES LIMITED Director 2017-04-17 CURRENT 1997-07-30 Active
ROBERT CHRISTOPHER CRISCI ROPER HOLDINGS LIMITED Director 2017-04-17 CURRENT 2001-07-19 Active
JOHN STIPANCICH CLINISYS SCOTLAND LIMITED Director 2016-12-06 CURRENT 1978-07-12 Liquidation
JOHN STIPANCICH PGP (UK) LIMITED Director 2016-12-06 CURRENT 1991-07-25 Active
JOHN STIPANCICH DAP TECHNOLOGIES LIMITED Director 2016-10-17 CURRENT 2002-05-22 Dissolved 2017-04-04
JOHN STIPANCICH QSC 1208 LIMITED Director 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
JOHN STIPANCICH UTILITY DATA SERVICES LIMITED Director 2016-10-17 CURRENT 1998-01-13 Active
JOHN STIPANCICH TRINITY INTEGRATED SYSTEMS LIMITED Director 2016-10-17 CURRENT 1998-03-13 Active
JOHN STIPANCICH VERATHON MEDICAL (UK) LTD Director 2016-10-17 CURRENT 1999-10-27 Active
JOHN STIPANCICH TECHNOLOG HOLDINGS LTD Director 2016-10-17 CURRENT 2000-07-03 Active
JOHN STIPANCICH USON LIMITED Director 2016-10-17 CURRENT 2000-07-24 Active
JOHN STIPANCICH COMPRESSOR CONTROLS UK LIMITED Director 2016-10-17 CURRENT 2008-07-28 Active
JOHN STIPANCICH CLINISYS EUROPE LIMITED Director 2016-10-17 CURRENT 2008-10-22 Active
JOHN STIPANCICH ROPER UK, LTD Director 2016-10-17 CURRENT 2012-08-14 Active
JOHN STIPANCICH PB BIDCO LIMITED Director 2016-10-17 CURRENT 2013-07-01 Active
JOHN STIPANCICH PB TOPCO LIMITED Director 2016-10-17 CURRENT 2013-07-01 Active - Proposal to Strike off
JOHN STIPANCICH PB MIDCO LIMITED Director 2016-10-17 CURRENT 2013-07-01 Active
JOHN STIPANCICH PB HOLDCO LIMITED Director 2016-10-17 CURRENT 2013-07-05 Active - Proposal to Strike off
JOHN STIPANCICH INDICOR UK INVESTMENTS LIMITED Director 2016-10-17 CURRENT 2013-10-25 Active
JOHN STIPANCICH INDICOR DENMARK UK LIMITED Director 2016-10-17 CURRENT 2015-09-25 Active
JOHN STIPANCICH ROPER GERMANY UK LIMITED Director 2016-10-17 CURRENT 2015-09-25 Active
JOHN STIPANCICH INDICOR CANADA UK LIMITED Director 2016-10-17 CURRENT 2015-09-25 Active
JOHN STIPANCICH RIL HOLDING LIMITED Director 2016-10-17 CURRENT 2016-03-31 Active
JOHN STIPANCICH CLINISYS SOLUTIONS LIMITED Director 2016-10-17 CURRENT 1997-12-08 Active
JOHN STIPANCICH CLINISYS GROUP LIMITED Director 2016-10-17 CURRENT 2001-12-18 Liquidation
JOHN STIPANCICH ADERANT LEGAL (UK) LIMITED Director 2016-10-17 CURRENT 2004-01-19 Active
JOHN STIPANCICH QSC 1209 LIMITED Director 2016-10-17 CURRENT 2006-12-04 Active
JOHN STIPANCICH ADVANCED SENSORS LIMITED Director 2016-10-17 CURRENT 2005-02-10 Active
JOHN STIPANCICH LOGITECH LIMITED Director 2016-10-17 CURRENT 1965-06-21 Active
JOHN STIPANCICH ALPHA TECHNOLOGIES U.K. Director 2016-10-17 CURRENT 1996-05-16 Active
JOHN STIPANCICH TECHNOLOG LIMITED Director 2016-10-17 CURRENT 1981-07-14 Active
JOHN STIPANCICH UTILITEC LIMITED Director 2016-10-17 CURRENT 1982-11-11 Active
JOHN STIPANCICH STRUERS LIMITED Director 2016-10-17 CURRENT 1985-03-14 Active
JOHN STIPANCICH AMOT UK HOLDINGS LIMITED Director 2016-10-17 CURRENT 1990-06-08 Active
JOHN STIPANCICH CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Director 2016-10-17 CURRENT 1992-12-17 Active
JOHN STIPANCICH TECHNOLOG GROUP LIMITED Director 2016-10-17 CURRENT 1995-04-04 Active
JOHN STIPANCICH CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Director 2016-10-17 CURRENT 1995-08-25 Active
JOHN STIPANCICH INTELLITRANS LIMITED Director 2016-10-17 CURRENT 1996-09-27 Active
JOHN STIPANCICH UTILITEC SERVICES LIMITED Director 2016-10-17 CURRENT 1997-07-30 Active
JOHN STIPANCICH ROPER HOLDINGS LIMITED Director 2016-10-17 CURRENT 2001-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-26DS01Application to strike the company off the register
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-10CH01Director's details changed for John Stipancich on 2018-12-09
2018-09-13AUDAUDITOR'S RESIGNATION
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED JASON PHILLIP CONLEY
2017-05-04AP01DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SONI
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-10AP01DIRECTOR APPOINTED JOHN STIPANCICH
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR England
2016-11-08AP04Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT LINER
2016-11-08TM02Termination of appointment of John Bignall on 2016-10-17
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-16AD02Register inspection address changed from 5 Floor 9-10 Market Place London W1W 8AQ United Kingdom to Coombe Farm Coombe Lane High Wycombe Bucks HP14 4QR
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 9-10 Market Place 5th Floor London W1W 8AQ
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0112/03/15 FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-31DISS40DISS40 (DISS40(SOAD))
2015-01-13GAZ1FIRST GAZETTE
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0112/03/14 FULL LIST
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BONAVITO
2013-07-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-03-22AR0112/03/13 FULL LIST
2013-03-21AD02SAIL ADDRESS CHANGED FROM: UNIT1 STOKENCHURCH BUSINESS PK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3FE UNITED KINGDOM
2012-10-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0112/03/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0112/03/11 FULL LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL
2011-02-02AP01DIRECTOR APPOINTED DAVID BRANT LINER
2011-02-02AP01DIRECTOR APPOINTED JOHN REID HUMPHREY
2011-02-02AP01DIRECTOR APPOINTED PAUL JOSEPH SONI
2011-02-02AP01DIRECTOR APPOINTED JOHN REID HUMPHREY
2011-01-31AP03SECRETARY APPOINTED JOHN BIGNALL
2011-01-31AP03SECRETARY APPOINTED JOHN BIGNALL
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT 1 STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09AR0112/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BONAVITO / 08/04/2010
2010-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-09AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARNEKOW
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13AD02SAIL ADDRESS CREATED
2009-06-09MISCSECTION 519
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-17363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2008-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-20CERTNMCOMPANY NAME CHANGED AMPHIRE INTERNATIONAL, LTD. CERTIFICATE ISSUED ON 20/11/08
2008-11-18288bAPPOINTMENT TERMINATE, DIRECTOR ROBERT RUSSELL BROWN LOGGED FORM
2008-11-18288aDIRECTOR APPOINTED ROBERT BONAVITO LOGGED FORM
2008-11-14288aDIRECTOR APPOINTED ROBERT BONAVITO
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BROWN
2008-11-03RES01ALTER ARTICLES 20/10/2008
2008-11-03RES13SHARE CHARGE 20/10/2008
2008-10-0388(2)AD 29/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-16363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-22ELRESS386 DISP APP AUDS 12/03/07
2007-03-22ELRESS366A DISP HOLDING AGM 12/03/07
2007-03-15CERTNMCOMPANY NAME CHANGED AMPHIRE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/03/07
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ITRADENETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITRADENETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-15 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ITRADENETWORK LIMITED registering or being granted any patents
Domain Names

ITRADENETWORK LIMITED owns 3 domain names.

makella.co.uk   thischangeseverything.co.uk   itradenetwork.co.uk  

Trademarks
We have not found any records of ITRADENETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITRADENETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ITRADENETWORK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ITRADENETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ITRADENETWORK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITRADENETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITRADENETWORK LIMITED any grants or awards.
Ownership
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