ITG Technologies Limited

Company Name	ITG Technologies Limited
Directors	Simon John Spurrell and Shaun Williams
Company Status	Active
Company Number	05348254
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Simon John Spurrell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	323 Buxton Road Macclesfield Cheshire SK11 7ES

Secretary Name	Mrs Rebecca Elizabeth Spurrell
Nationality	British
Status	Current
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	323 Buxton Road Macclesfield Cheshire SK11 7ES

Director Name	Mr Shaun Williams
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(4 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	itgtechnologieslimited.com
Email address	[email protected]
Telephone	020 30265836
Telephone region	London

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Simon John Spurrell 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,423
Cash	£51,144
Current Liabilities	£146,319

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

7 February 2005	Delivered on: 17 February 2005 Satisfied on: 4 July 2009 Persons entitled: Allan Peter Michaelson and Victor Spurrell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 February 2005

Delivered on: 17 February 2005
Satisfied on: 4 July 2009
Persons entitled: Allan Peter Michaelson and Victor Spurrell

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
4 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
23 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
16 May 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
27 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
12 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
14 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (5 pages)
18 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (5 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
2 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
26 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
15 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Simon John Spurrell on 31 December 2009 (2 pages)
28 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Simon John Spurrell on 31 December 2009 (2 pages)
26 March 2010	Registered office address changed from Grove House, 227-233 London Road Hazel Grove Stockport SK7 4HS on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from Grove House, 227-233 London Road Hazel Grove Stockport SK7 4HS on 26 March 2010 (1 page)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 October 2009	Appointment of Mr Shaun Williams as a director (2 pages)
5 October 2009	Appointment of Mr Shaun Williams as a director (2 pages)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2009	Return made up to 31/01/09; full list of members (3 pages)
13 March 2009	Return made up to 31/01/09; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 February 2007	Return made up to 31/01/07; full list of members (6 pages)
23 February 2007	Return made up to 31/01/07; full list of members (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
15 February 2006	Return made up to 31/01/06; full list of members (6 pages)
15 February 2006	Return made up to 31/01/06; full list of members (6 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
31 January 2005	Incorporation (17 pages)
31 January 2005	Incorporation (17 pages)