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Itk Group Limited SURBITON


Founded in 2004, Itk Group, classified under reg no. 05056361 is an active company. Currently registered at 10 King Charles Crescent KT5 8SU, Surbiton the company has been in the business for 17 years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on 2019-06-30. Since 2016-12-16 Itk Group Limited is no longer carrying the name Network Interlinks (holdings).

The company has 2 directors, namely Mehul P., Reyhan G.. Of them, Reyhan G. has been with the company the longest, being appointed on 26 February 2004 and Mehul P. has been with the company for the least time - from 24 July 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Itk Group Limited Address / Contact

Office Address 10 King Charles Crescent
Town Surbiton
Post code KT5 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05056361
Date of Incorporation Thu, 26th Feb 2004
Industry Activities of head offices
End of financial Year 30th June
Company age 17 years old
Account next due date Wed, 30th Jun 2021 (72 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 20th Mar 2020

Company staff

Mehul P.

Position: Director

Appointed: 24 July 2014

Reyhan G.

Position: Director

Appointed: 26 February 2004

David E.

Position: Director

Appointed: 21 August 2014

Resigned: 16 January 2020

Mohinder C.

Position: Director

Appointed: 24 July 2014

Resigned: 16 January 2020

Edward P.

Position: Director

Appointed: 01 December 2009

Resigned: 07 October 2016

Philippe M.

Position: Director

Appointed: 01 December 2009

Resigned: 06 May 2016

John P.

Position: Secretary

Appointed: 01 September 2005

Resigned: 07 October 2016

John P.

Position: Director

Appointed: 01 May 2004

Resigned: 07 October 2016

John S.

Position: Director

Appointed: 01 May 2004

Resigned: 24 July 2014

Terry C.

Position: Director

Appointed: 01 May 2004

Resigned: 24 July 2014

Stephen E.

Position: Director

Appointed: 01 May 2004

Resigned: 15 February 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 26 February 2004

Moira C.

Position: Director

Appointed: 26 February 2004

Resigned: 07 October 2016

Reyhan G.

Position: Secretary

Appointed: 26 February 2004

Resigned: 01 September 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Reyhan G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Moira C. This PSC owns 25-50% shares and has 25-50% voting rights.

Reyhan G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Moira C.

Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Network Interlinks (holdings) December 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth643 878631 378   
Balance Sheet
Cash Bank On Hand 107304  
Current Assets239 508379 4733048295
Debtors239 294379 366   
Net Assets Liabilities 631 378631 378631 378-3 703
Cash Bank In Hand214107   
Reserves/Capital
Called Up Share Capital573560   
Profit Loss Account Reserve1 841-10 659   
Shareholder Funds643 878631 378   
Other
Amounts Owed By Group Undertakings Participating Interests 379 366   
Amounts Owed To Group Undertakings Participating Interests 153 910196 930  
Creditors 158 105200 936200 7143 798
Fixed Assets  832 010832 010 
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 13   
Investments Fixed Assets410 000410 010832 010  
Investments In Group Undertakings 580 528832 010  
Net Current Assets Liabilities233 878221 368-200 632-200 632-3 703
Other Creditors 4 1954 006  
Total Assets Less Current Liabilities643 878631 378631 378631 378-3 703
Creditors Due Within One Year5 630158 105   
Number Shares Allotted 56 000   
Other Reserves177190   
Par Value Share 1   
Percentage Subsidiary Held 100   
Share Capital Allotted Called Up Paid573560   
Share Premium Account641 287641 287   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Micro company accounts made up to 2019-06-30
filed on: 15th, June 2020
Free Download (2 pages)

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