Industrial Technology Sourcing Limited
- Company number
- 05213067
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2004
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Meaujo (698) Limited (until 24 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAUJO INCORPORATIONS LIMITED | Corporate-Nominee-Director | 24 Aug 2004 | 20 Jan 2005 |
| TOSO, Alessandro Maria | Director | 20 Jan 2005 | 19 Sep 2005 |
| PHILSEC LIMITED | Corporate-Secretary | 24 Aug 2004 | 10 Feb 2006 |
| PETTI, Alessandro | Director | 20 Jan 2005 | 20 Feb 2006 |
| CIOFFI, Nicola | Director | 27 May 2005 | 26 Feb 2006 |
| MARLONE INVESTMENTS LIMITED | Corporate-Director | 20 Feb 2006 | 24 Jan 2007 |
| INTERNATIONAL ASSOCIATED ATTORNEYS INC | Corporate-Secretary | 10 Feb 2006 | 24 Jan 2007 |
| MORTON, Clive Stuart | Director | 1 Jul 2008 | 5 Oct 2009 |
| MAMMA, Fatima | Director | 1 Aug 2013 | 1 Aug 2013 |
| CHALMERS, Tracey | Director | 5 Oct 2009 | 1 Aug 2013 |
| BRIMCOVE LTD | Corporate-Director | 24 Jan 2007 | 31 Mar 2018 |
| CABALLE, Marcel | Secretary | 24 Jan 2007 | 31 Mar 2018 |
| MAMMA, Fatima | Director | 1 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Fatima Mamma | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 Mar 2018 | 31 Mar 2018 |
| Miss Maria Christina Silva Pires | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
19 Oct 2016 | 31 Mar 2018 |
| Mrs Fatima Mamma | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2024 | -£232,044 | - | 2 |
| 28 Feb 2023 | -£872,588 | - | 1 |
| 28 Feb 2022 | -£1,197,186 | - | 1 |
| 28 Feb 2021 | -£1,443,627 | - | 1 |
| 29 Feb 2020 | -£1,393,159 | - | 1 |
| 28 Feb 2019 | -£1,315,909 | £16,743 | - |
| 28 Feb 2018 | - | £13,786 | - |
| 28 Feb 2017 | - | £180,910 | 2 |
| 29 Feb 2016 | - | £33,244 | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | £313,606 | - |
| 28 Feb 2013 | - | £414,812 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
Connections
Companies at the same address
- 3d Brickwork West Midlands Ltd (17023196)
- Academy Investments Ltd (08187690)
- Ace Auto Diagnostics Ltd (15613704)
- AI Property & Investments Ltd (16767801)
- Aquavent Green (Environmental) Ltd (13739908)
- Attease Property Investments Ltd (16292239)
- Aven House Developments Limited (15938938)
- Ayesha Skin Aesthetics Ltd (17421392)
- Bates Tool Hire Ltd (06835881)
- Blueshift Advisory Ltd (16098888)