ITRADENETWORK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06154167. The registration start date is March 12, 2007. The current status is Active - Proposal to Strike off.
Company Number | 06154167 |
Company Name | ITRADENETWORK LIMITED |
Registered Address |
c/o SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) Rutland House 148 Edmund Street Birmingham B3 2JR England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2007-03-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 09/04/2017 |
Returns Last Update | 12/03/2016 |
Confirmation Statement Due Date | 26/03/2020 |
Confirmation Statement Last Update | 12/03/2019 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
Address |
RUTLAND HOUSE 148 EDMUND STREET |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ADERANT LEGAL (UK) LIMITED | Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
TECHNICAL PROFILES LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B15 3LX, United Kingdom |
HORIZON MICROMOBILITY LTD | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England |
BEAUFORD COMMERCIAL LTD | Rutland House, 148 Edmund St, Birmingham, West Midlands, B3 2FD, England |
GOLDWATER HOLDING LTD | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England |
BDM GROUP HOLDINGS LTD | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD |
MISO DATA LIMITED | Rutland House, 148 Edmund Street, Birmingham, B3 2FD, England |
HAWKSRIDGE PROPERTIES LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom |
KRAFTHAUS DEVELOPMENTS LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom |
KRAFTHAUS PROPERTIES LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary (Active) | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | / 17 October 2016 |
/ |
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HUMPHREY, John Reid | Director (Active) | 7207 Teal Creek Glen, Bradenton, Florida, Usa, 34202 | September 1965 / 27 July 2010 |
American / Usa |
Vice President, Chief Financial Officer |
SONI, Paul Joseph | Director (Active) | 13716 Red Rock Place, Bradenton, Florida, Usa, 34202 | October 1958 / 27 July 2010 |
Usa / Usa |
Vice President, Controller |
STIPANCICH, John | Director (Active) | Roper Technologies, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, Usa, 34040 | October 1968 / 17 October 2016 |
American / Usa |
Vice President, General Counsel And Secretary |
BIGNALL, John | Secretary (Resigned) | Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, England, HP14 4QR | / 27 July 2010 |
/ |
|
BIGNALL, John | Secretary (Resigned) | 9-10, Market Place, 5th Floor, London, England, W1W 8AQ | / 27 July 2010 |
/ |
|
MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 201 Bishopsgate, London, EC2M 3AF | / 12 March 2007 |
/ |
|
BARNEKOW, Mark Robert | Director (Resigned) | 587 Patrol Road, Woodside, Ca 94062, United States | October 1959 / 15 March 2007 |
United States / |
Company Executive |
BONAVITO, Robert | Director (Resigned) | 7303 Camino Tassajara, Pleasanton, California, Usa, CA94588 | January 1959 / 7 November 2008 |
United States / Usa |
Ceo |
BROWN, Robert Russell | Director (Resigned) | 280 Karen Court, Los Gatos, Ca 95032, United States | January 1950 / 15 March 2007 |
American / |
Company Executive |
HUMPHREY, John Reid | Director (Resigned) | 7207 Teal Creek Glen, Bradenton, Florida, Usa, FL34202 | September 1965 / 27 July 2010 |
American / Usa |
Vice President, Chief Financial Officer |
LINER, David Brant, Liner | Director (Resigned) | 6709 Firestone Place, Lakewood Ranch, Florida, Usa, 34202 | September 1955 / 27 July 2010 |
Usa / Usa |
Vice President, General Counsel And Secretary |
MAWLAW CORPORATE SERVICES LIMITED | Director (Resigned) | 20 Black Friars Lane, London, EC4V 6HD | / 12 March 2007 |
/ |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
SIC Code | 62012 - Business and domestic software development |
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