| Company Name | Itelo Limited |
|---|---|
| Director | Andrew James McGrother |
| Company Status | Active |
| Company Number | 05694054 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 3 months ago) |
| Previous Name | Itelo Business Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew James McGrother |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2006(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | Ground Floor Finchale House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Fiona McGrother |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Finchale House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Contact
| Website | www.itelo.net |
|---|
Location
| Registered Address | Ground Floor Finchale House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mcgrother 50.00% Ordinary |
|---|---|
| 1 at £1 | Fiona Mcgrother 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,981 |
| Cash | £29,702 |
| Current Liabilities | £50,237 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 28 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 9 February 2018 | Confirmation statement made on 1 February 2018 with updates (5 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 17 May 2017 | Resolutions
|
| 17 May 2017 | Change of share class name or designation (2 pages) |
| 17 May 2017 | Resolutions
|
| 17 May 2017 | Change of share class name or designation (2 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 11 February 2016 | Director's details changed for Andrew James Mcgrother on 1 February 2016 (2 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 February 2016 | Secretary's details changed for Fiona Mcgrother on 1 February 2016 (1 page) |
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Director's details changed for Andrew James Mcgrother on 1 February 2016 (2 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 February 2016 | Secretary's details changed for Fiona Mcgrother on 1 February 2016 (1 page) |
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 4 June 2015 | Registered office address changed from 67 Saddler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 67 Saddler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 67 Saddler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page) |
| 4 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 May 2014 | Company name changed itelo business systems LIMITED\certificate issued on 19/05/14
|
| 19 May 2014 | Company name changed itelo business systems LIMITED\certificate issued on 19/05/14
|
| 19 May 2014 | Change of name notice (2 pages) |
| 19 May 2014 | Change of name notice (2 pages) |
| 12 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 November 2012 | Secretary's details changed for Fiona Mcgrother on 23 November 2012 (2 pages) |
| 26 November 2012 | Registered office address changed from 1 Archery Rise Nevilles Cross Durham DH1 4LA on 26 November 2012 (1 page) |
| 26 November 2012 | Director's details changed for Andrew James Mcgrother on 23 November 2012 (2 pages) |
| 26 November 2012 | Secretary's details changed for Fiona Mcgrother on 23 November 2012 (2 pages) |
| 26 November 2012 | Registered office address changed from 1 Archery Rise Nevilles Cross Durham DH1 4LA on 26 November 2012 (1 page) |
| 26 November 2012 | Director's details changed for Andrew James Mcgrother on 23 November 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 November 2010 | Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page) |
| 23 November 2010 | Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page) |
| 23 February 2010 | Director's details changed for Andrew James Mcgrother on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Andrew James Mcgrother on 1 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Andrew James Mcgrother on 1 February 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 19 May 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 15 August 2007 | Ad 27/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2007 | Ad 27/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 1 February 2006 | Incorporation (12 pages) |
| 1 February 2006 | Incorporation (12 pages) |