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Nom

ITS Designs LTD

Adresse
Fernie House Unit 3,Coalvil
Jackson Street
Coalville
LE67 3NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2019
Company Register Name ITS Designs Limited
Société Numéro de Registre 04628666 Show on Companies House
Statut de Société actif
Fondé6 janvier 2003
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Noms Précédents
  • ITS Designs LTD | It's Designs LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Picomed Uk Limited Status: Active Notified: 30/07/2021 Companies House Number: 13525432 Nature of Control
  • Ownership of shares - 75% or more
  • Godfrey, David Muir Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2017 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Godfrey, Janet Status: Ceased Notified: 16/09/2017 Ceased: 30/07/2021 Date of Birth: 11/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Bullars, Antony William Coalville Business Park, Coalville, England Status: Active Notified: 01/04/2013 Date of Birth: 11/1973 Occupation: Sales & Support Director Role: Director Country of Residence: England Nationality: British
    Gunn, Richard David Coalville Business Park, Coalville, England Status: Active Notified: 06/04/2014 Date of Birth: 09/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Pedersen, Stian Coalville Business Park, Coalville, England Status: Active Notified: 12/10/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Rider, Joe Coalville Business Park, Coalville, England Status: Active Notified: 12/10/2021 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stenersen, Jan Tore Coalville Business Park, Coalville, England Status: Active Notified: 12/10/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Pedersen, Ole Roger Coalville Business Park, Coalville, England Status: Ceased Notified: 30/07/2021 Ceased: 18/10/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian