ITA Secretaries Limited
- Company number
- 04126580
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2000
- Nature of business
- Non-trading company
- Corporate group
- SCF Western Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Keith Philip | Director | 25 Jan 2006 | |
| COOPER, Richard James | Director | 25 Jan 2006 | 27 Jan 2014 |
| VENTHAM, Nigel Harry | Secretary | 1 Mar 2006 | 31 Mar 2010 |
| GODDARD DIRECTOR LIMITED | Corporate-Director | 2 Mar 2004 | 23 Jan 2006 |
| AFSHUR, Yasmin Hameeda Sultan | Secretary | 2 Mar 2004 | 30 Nov 2005 |
| AFSHUR, Yasmin Hameeda Sultan | Director | 2 Mar 2004 | 18 Oct 2005 |
| CHADDERTON, Dena | Director | 8 Dec 2003 | 2 Mar 2004 |
| WALKER, Michelle | Secretary | 10 Nov 2003 | 2 Mar 2004 |
| CHADDERTON, Dena | Secretary | 1 Jul 2003 | 2 Mar 2004 |
| EMERY, Troy | Director | 1 May 2003 | 8 Dec 2003 |
| LANE, John Robert | Secretary | 15 Dec 2000 | 8 Dec 2003 |
| MATON, Brett Phillip | Director | 15 Dec 2000 | 8 Dec 2003 |
| LANE, Deborah Gail | Secretary | 15 Dec 2000 | 8 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scf Western Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2025 | |
| Cdj Online Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2 | 0 |
| 31 Dec 2023 Dormant | - | £2 | 0 |
| 31 Dec 2022 | - | £2 | 0 |
| 31 Dec 2021 Dormant | - | £2 | 0 |
| 31 Dec 2020 Dormant | - | £2 | 0 |
| 31 Dec 2019 | - | £2 | 0 |
| 31 Dec 2018 | - | £2 | - |
| 31 Dec 2017 | - | £2 | - |
| 31 Dec 2016 Dormant | - | £2 | - |
| 31 Dec 2015 Dormant | £1 | £0 | - |
| 31 Dec 2014 Dormant | £1 | £0 | - |
| 31 Dec 2013 Dormant | £1 | - | - |
| 31 Dec 2012 Dormant | £1 | £0 | - |
| 31 Dec 2011 Dormant | £2 | £2 | - |
| 31 Dec 2010 Dormant | £2 | £2 | - |
| 31 Dec 2009 Dormant | £1 | £0 | - |
| 31 Dec 2008 Dormant | £2 | £2 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
ITA Secretaries Limited → SCF Western Limited