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Installation Technology Limited

SC147188

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BARWELL PLC, 20 RENFIELD STREET, G2 5AP
Incorporated 27/10/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Ian Robert Parris

director · Since 15/02/1995

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Barry Kevin Gough

secretary · Since 26/10/2001

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

Mr Barry Kevin Gough

director · Since 01/06/2017

COMPANY SECRETARY

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Mr John Bernard Lichnerowicz

director · Since 01/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Anthony Mark Rouse

director · Since 01/08/2017

CHIEF ADMINISTRATIVE OFFICER

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Installation Technology Holdings Limited

75–100% shares

62, Wilson Street, London, EC2A 2BU

Reg: 12870015 · Companies House · Private Limited Company

Notified 01/10/2020

Former PSCs

Mr Ian Robert Parris

Ceased 01/10/2020

Charges0 outstanding

charge
satisfied

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charge
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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/1994Registered 13/05/1994Satisfied 28/08/2009
charge
satisfied

BARWELL PLC

Created 30/12/1993Registered 31/12/1993Satisfied 12/07/1999