# ITA Secretaries Limited

## Details

- **Company number:** [04126580](https://find-and-update.company-information.service.gov.uk/company/04126580)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Dec 2000
- **Registered office:** UNITS SCF 1&2, SOUTH CORE,, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, UB2 5XJ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMERY, Troy | director | 1 May 2003 | 8 Dec 2003 |
| LANE, John Robert | secretary | 15 Dec 2000 | 8 Dec 2003 |
| LANE, Deborah Gail | secretary | 15 Dec 2000 | 8 Dec 2003 |
| MATON, Brett Phillip | director | 15 Dec 2000 | 8 Dec 2003 |
| 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 |
| AFSHUR, Yasmin Hameeda Sultan | director | 2 Mar 2004 | 18 Oct 2005 |
| AFSHUR, Yasmin Hameeda Sultan | secretary | 2 Mar 2004 | 30 Nov 2005 |
| GODDARD DIRECTOR LIMITED | corporate-director | 2 Mar 2004 | 23 Jan 2006 |
| VENTHAM, Nigel Harry | secretary | 1 Mar 2006 | 31 Mar 2010 |
| COOPER, Richard James | director | 25 Jan 2006 | 27 Jan 2014 |
| WARD, Keith Philip | director | 25 Jan 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2 | 0 |
| 31 Dec 2023 | - | £2 | 0 |
| 31 Dec 2022 | - | £2 | 0 |
| 31 Dec 2021 | - | £2 | 0 |
| 31 Dec 2020 | - | £2 | 0 |
| 31 Dec 2019 | - | £2 | 0 |
| 31 Dec 2018 | - | £2 | - |
| 31 Dec 2017 | - | £2 | - |
| 31 Dec 2016 | - | £2 | - |
| 31 Dec 2015 | £1 | £0 | - |
| 31 Dec 2014 | £1 | £0 | - |
| 31 Dec 2013 | £1 | - | - |
| 31 Dec 2012 | £1 | £0 | - |
| 31 Dec 2011 | £2 | £2 | - |
| 31 Dec 2010 | £2 | £2 | - |
| 31 Dec 2009 | £1 | £0 | - |
| 31 Dec 2008 | £2 | £2 | - |



## Owned by

ITA Secretaries Limited → [SCF Western Limited](/company/08004531)