ITB SERVICES LIMITED

Address:
7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom

ITB SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06770929. The registration start date is December 11, 2008. The current status is Active.

Company Overview

Company Number 06770929
Company Name ITB SERVICES LIMITED
Registered Address 7th Floor, 52-56
Leadenhall Street
London
EC3A 2BJ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-12-11
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-12-23
Returns Last Update 2015-11-25
Confirmation Statement Due Date 2021-12-09
Confirmation Statement Last Update 2020-11-25
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Office Location

7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom
Address 7TH FLOOR, 52-56
LEADENHALL STREET
Post Town LONDON
Post Code EC3A 2BJ
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom
ITB TELEMATICS SOLUTIONS LLP 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, England
ITB WEB LIMITED 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom

Companies with the same post code

Entity Name Office Address
AIOI NISSAY DOWA EUROPE LIMITED 7th Floor 52-56, Leadenhall Street, London, EC3A 2BJ, England
THE BROOKE HOSPITAL FOR ANIMALS 2nd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2BJ, England
AIOI NISSAY DOWA INSURANCE UK LIMITED 7th Floor 52-56, Leadenhall Street, London, EC3A 2BJ, England
THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2BJ, England
TOYOTA INSURANCE MANAGEMENT SE 7th Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, United Kingdom
BBI LONDON LIMITED 50 Leadenhall Street, London, EC3A 2BJ, England
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE SE 7th Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, United Kingdom
ERS PROPERTIES LIMITED 52 - 54 Leadenhall Street, London, EC3A 2BJ, England
HML MARKETING LIMITED 52 - 54 Leadenhall Street, London, EC3A 2BJ, England
ERS (A&H) LIMITED 52 - 54 Leadenhall Street, London, EC3A 2BJ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KACZOREK, Frank Thomas Director (Active) 88 Leadenhall Street, London, EC3A 3BP February 1966 /
25 June 2015		 German /
Germany		 Executive Director
KAINZBAUER, Michael Rainer Director (Active) 88 Leadenhall Street, London, EC3A 3BP July 1967 /
25 June 2015		 German /
Germany		 Non Executive Director
STEELE, Adrian Director (Active) 88 Leadenhall Street, London, EC3A 3BP August 1964 /
25 June 2015		 British /
United Kingdom		 Executive Director
GRANT, Mark Henderson Secretary (Resigned) Flat 12, 34 Queens Avenue, Muswell Hill, London, United Kingdom, N10 3NR /
11 December 2008		 /
KHAMMO, William Secretary (Resigned) 88 Leadenhall Street, London, EC3A 3BP /
9 September 2013		 British /
WALSH, Kevin Joseph Secretary (Resigned) 88 Leadenhall Street, London, EC3A 3BP /
13 December 2010		 /
BROCKMAN, Michael John Director (Resigned) 41 The Green, Ewell, Surrey, KT17 3JU November 1957 /
11 December 2008		 British /
United Kingdom		 Company Director
COSTELLO, Tracy Jean Director (Resigned) Q11, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU April 1966 /
13 August 2013		 American /
United Kingdom		 Company Director
GALLACHER, Paul Nigel Director (Resigned) 88 Leadenhall Street, London, EC3A 3BP March 1971 /
3 December 2013		 British /
England		 Group Chief Finance Officer
GRANT, Mark Henderson Director (Resigned) 88 Leadenhall Street, London, EC3A 3BP September 1957 /
11 December 2008		 British /
United Kingdom		 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3A 2BJ
SIC Code 62090 - Other information technology service activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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