ITB WEB LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07312519. The registration start date is July 13, 2010. The current status is Active.
Company Number | 07312519 |
Company Name | ITB WEB 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 | 2010-07-13 |
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 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
7TH FLOOR, 52-56 LEADENHALL STREET |
Post Town | LONDON |
Post Code | EC3A 2BJ |
Country | UNITED KINGDOM |
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 SERVICES LIMITED | 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROCKMAN, Michael John | Director (Active) | 88 Leadenhall Street, London, England, EC3A 3BP | November 1957 / 20 September 2010 |
British / United Kingdom |
Director |
HALKETT, Charlotte Marie Nolan | Director (Active) | 88 Leadenhall Street, London, EC3A 3BP | December 1978 / 25 June 2015 |
British / England |
Executive Director |
KAINZBAUER, Michael Rainer | Director (Active) | 88 Leadenhall Street, London, EC3A 3BP | July 1967 / 25 June 2015 |
German / Germany |
Non Executive Director |
NORRIS, Philip Jeffrey | Director (Active) | 88 Leadenhall Street, London, EC3A 3BP | January 1970 / 25 June 2015 |
British / England |
Executive Director |
BROCKMAN, Michael John | Director (Resigned) | 30 City Road, London, England, EC1Y 2AB | November 1957 / 20 September 2010 |
British / United Kingdom |
Director |
CAMMELL, Howard Mark | Director (Resigned) | 2 Temple Bar Business Park, Strettington, Chichester, West Sussex, England, PO18 0TU | January 1963 / 13 July 2010 |
British / England |
Accountant |
GRANT, Mark Henderson | Director (Resigned) | 88 Leadenhall Street, London, England, EC3A 3BP | September 1957 / 20 September 2010 |
British / United Kingdom |
Director |
NESSLING, Kevin Lee | Director (Resigned) | 2 Temple Bar Business Park, Strettington, Chichester, West Sussex, England, PO18 0TU | December 1967 / 13 July 2010 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC3A 2BJ |
SIC Code | 62090 - Other information technology service activities |
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