Company information:
Itt Industries Limited (No: 00814151)
Address: UNIT 4-FARADAY OFFICE PARK, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8QB, ENGLAND
Status: Active
Incorporated: 30-Jul-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 28131 - Manufacture of pumps
Current Director: JACKIE CAPEL ( DOB: Jan-1966 From: Apr-2016 )
Current Director: RAVI PATEL ( DOB: Nov-1970 From: Apr-2016 )
Current Secretary: RAVI PATEL ( From: Apr-2016 )
Resigned Director: LESLIE JAMES APPS ( DOB: Jun-1967 From: Jun-2012 To: Dec-2014 )
Resigned Director: WALTER HERMAN BERTHOLD ( DOB: Jun-1943 From: Oct-1991 To: Feb-1997 )
Resigned Director: JAMES BULLER ( DOB: Apr-1975 From: Sep-2017 To: Jul-2021 )
Resigned Director: IAN LOUIS CLINTON ( DOB: Jul-1961 From: Dec-2010 To: Sep-2011 )
Resigned Director: JOHN DAVID BENEDICT CRAEN ( DOB: Oct-1936 From: Sep-1996 To: Sep-1997 )
Resigned Director: PAUL DAVIES ( DOB: Feb-1957 From: Jul-2006 To: Jun-2017 )
Resigned Director: ANDREW DE CICCO ( DOB: Oct-1947 From: Dec-2003 To: Mar-2009 )
Resigned Director: GAVIN MICHAEL EMBRY ( DOB: Jul-1943 From: Oct-1991 To: Mar-1995 )
Resigned Director: PETER EVANS ( DOB: Sep-1965 From: Jul-2009 To: Dec-2010 )
Resigned Director: DEEPAK GAJRE ( DOB: Oct-1971 From: Nov-2020 To: Apr-2023 )
Resigned Director: MICHAEL ALBERT GILL ( DOB: Sep-1948 From: Mar-2008 To: Jun-2009 )
Resigned Director: IAN JAMES STAFFORD GRAY ( DOB: Jul-1952 From: Dec-2003 To: May-2005 )
Resigned Director: NICHOLAS HILL ( DOB: Jan-1955 From: Aug-1997 To: Apr-2003 )
Resigned Director: RONALD JAMES HOWARD ( DOB: Dec-1942 From: Jun-1993 To: Aug-1996 )
Resigned Director: CHRISTOPHER DOUGLAS JARDINE ( DOB: Jul-1945 From: Nov-1995 To: Dec-2003 )
Resigned Director: ANDREW DEREK JONES ( DOB: Dec-1963 From: Apr-2003 To: Jun-2004 )
Resigned Director: ANDREW DEREK JONES ( DOB: Dec-1963 From: Feb-2006 To: Jun-2012 )
Resigned Director: PAUL MARTIN KAVANAGH ( DOB: Oct-1969 From: Aug-2005 To: Mar-2007 )
Resigned Director: PETER JOHN LEWINGTON ( DOB: Feb-1960 From: Mar-2009 To: Apr-2009 )
Resigned Director: DAVID MICHAEL MEHEW ( DOB: Nov-1959 From: Mar-2009 To: Apr-2009 )
Resigned Director: PETER JAMES OLIVE ( DOB: Nov-1961 From: Mar-2008 To: Sep-2011 )
Resigned Director: RAVI PATEL ( DOB: Nov-1970 From: Mar-2007 To: Oct-2011 )
Resigned Director: RAVI VASANT PATEL ( DOB: Nov-1970 From: Jan-2005 To: Jul-2006 )
Resigned Director: BRENDA LEE REICHELDERFER ( DOB: May-1958 From: Dec-2003 To: Feb-2006 )
Resigned Director: KEITH STANTON RICHEY ( DOB: Feb-1954 From: Mar-2009 To: Dec-2010 )
Resigned Director: NORBERT JOSEPH ROSSER ( DOB: Dec-1959 From: Mar-2009 To: Apr-2009 )
Resigned Director: JULIAN LESLIE RUSSELL ( DOB: Jun-1969 From: Mar-2008 To: Dec-2010 )
Resigned Director: MICHAEL SEAY ( DOB: Apr-1957 From: Mar-2009 To: Apr-2009 )
Resigned Director: JOACHIM SIGG ( DOB: Feb-1959 From: Jun-2004 To: Jul-2006 )
Resigned Director: NEIL SUTHERLAND ( DOB: Feb-1940 From: Oct-1991 To: Apr-1993 )
Resigned Director: NIGEL DEREK CHARLES TOBITT ( DOB: Apr-1958 From: Jan-2005 To: Mar-2007 )
Resigned Director: JOHN WILLIAM VENESS ( DOB: Jun-1949 From: Jun-2012 To: Dec-2021 )
Resigned Director: ROGER FREDERICK WEARN ( DOB: Aug-1951 From: Jul-2011 To: Apr-2016 )
Resigned Director: KEVIN PAUL WHEELHOUSE ( DOB: Oct-1952 From: Oct-1991 To: Oct-1997 )
Resigned Director: STUART DARRALL WILSON ( DOB: Oct-1966 From: Jun-2012 To: Jul-2017 )
Resigned Director: STUART DARRALL WILSON ( DOB: Nov-1966 From: Mar-2019 To: Aug-2022 )
Resigned Secretary: CHRISTOPHER DOUGLAS JARDINE ( DOB: Jul-1945 From: Nov-1995 To: Dec-2003 )
Resigned Secretary: RAVI PATEL ( DOB: Nov-1970 From: Dec-2003 To: Oct-2011 )
Resigned Secretary: ROGER FREDERICK WEARN ( From: Oct-2011 To: Apr-2016 )
Resigned Secretary: KEVIN PAUL WHEELHOUSE ( DOB: Oct-1952 From: Oct-1991 To: Nov-1995 )
Persons of Significant Control:
Itt Industries Holdings Limited, Itt Industries Viables Industrial Estate, Jays Close, Basingstoke, RG22 4BA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-07 | 2022-07 | 2023-07 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 318,000 | 216,000 | 168,000 | 0.0,318000.0,216000.0,168000.0 | |
| Current assets | 15,988,000 | 13,619,000 | 12,762,000 | 0.0,15988000.0,13619000.0,12762000.0 | |
| Current assets / Total inventories | 59,000 | 200,000 | 446,000 | 0.0,59000.0,200000.0,446000.0 | |
| Current assets / Debtors | 14,744,000 | 12,768,000 | 12,220,000 | 0.0,14744000.0,12768000.0,12220000.0 | |
| Current assets / Cash at bank and on hand | 1,185,000 | 651,000 | 96,000 | 0.0,1185000.0,651000.0,96000.0 | |
| Net current assets (liabilities) | 13,093,000 | 11,121,000 | 10,586,000 | 0.0,13093000.0,11121000.0,10586000.0 | |
| Total assets less current liabilities | 13,411,000 | 11,337,000 | 10,754,000 | 0.0,13411000.0,11337000.0,10754000.0 | |
| Provisions for liabilities, balance sheet subtotal | 7,000 | 3,000 | 5,000 | 0.0,7000.0,3000.0,5000.0 | |
| Net assets (liabilities) | 13,404,000 | 11,334,000 | 10,749,000 | 0.0,13404000.0,11334000.0,10749000.0 | |
| Equity / share capital and reserves | 26,490,000 | 13,404,000 | 11,334,000 | 10,749,000 | 26490000.0,13404000.0,11334000.0,10749000.0 |