Company information:
It Professional Limited (No: 01484598)
Address: 53 BWLCH ROAD, CARDIFF, CF5 3BX, WALES
Status: Active
Incorporated: 03-Nov-1980
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PHILIP MICHAEL GROVES ( DOB: Jan-1960 From: Mar-2018 )
Current Director: PAUL HARRIS ( DOB: Apr-1968 From: Mar-2018 )
Current Director: PAUL HARRIS ( DOB: Apr-1968 From: Mar-2018 )
Resigned Director: MARK JOHN ANSELL ( DOB: Jan-1952 From: Dec-1992 To: Dec-1992 )
Resigned Director: MICHAEL JOHN BROOKE ( DOB: Oct-1941 From: Dec-1992 To: Jan-1996 )
Resigned Director: PAUL LEIGHTON CLIFFORD ( DOB: Mar-1952 From: Dec-1992 To: Jan-1996 )
Resigned Director: IAN MCKESSAR DUNCAN ( DOB: Nov-1944 From: Mar-1992 To: Jun-1994 )
Resigned Director: PHILIP EDWARD KELLY ( DOB: May-1952 From: Jan-1996 To: Aug-1999 )
Resigned Director: ERIC JAMES MCFARLANE ( DOB: Jul-1945 From: Jan-1996 To: Jul-1999 )
Resigned Director: DEREK HOWARD REES ( DOB: Mar-1950 From: Mar-1992 To: Dec-1992 )
Resigned Director: ELIZABETH REES ( DOB: Jun-1950 From: Mar-1992 To: Dec-1992 )
Resigned Director: WILLIAM DALE ROGERS ( DOB: Oct-1941 From: Aug-1999 To: Mar-2018 )
Resigned Director: ROBERT CLIVE SHAW ( DOB: Feb-1957 From: Aug-1999 To: Mar-2018 )
Resigned Director: JEAN MARY SHAW ( DOB: Oct-1950 From: Aug-1999 To: Apr-2009 )
Resigned Director: ANDREW DAVID SIMMS ( DOB: Sep-1959 From: Jan-1993 To: Jan-1996 )
Resigned Director: GARY PAUL STONE ( DOB: May-1961 From: Jan-1993 To: May-1994 )
Resigned Director: ELIZABETH HELEN TAYLOR ( DOB: Sep-1962 From: Jan-1993 To: Jan-1996 )
Resigned Director: IAN PETER THOMPSON ( DOB: Jun-1965 From: Jan-1993 To: Jan-1996 )
Resigned Director: DAVID JAMES VAUGHAN ( DOB: Jul-1961 From: Dec-1992 To: Dec-1992 )
Resigned Director: DAVID WILKES ( DOB: Aug-1964 From: Jan-1993 To: Jan-1996 )
Resigned Secretary: LAWRENCE BLAND ( DOB: May-1948 From: Jan-1996 To: Aug-1999 )
Resigned Secretary: PAUL LEIGHTON CLIFFORD ( DOB: Mar-1952 From: Dec-1992 To: Jan-1996 )
Resigned Secretary: IAN MCKESSAR DUNCAN ( DOB: Nov-1944 From: Mar-1992 To: Dec-1992 )
Resigned Secretary: JEAN MARY SHAW ( DOB: Oct-1950 From: Aug-1999 To: Apr-2009 )
Resigned Secretary: FREDERICK ALLAN WRIGHT ( DOB: Apr-1954 From: Nov-1993 To: Jan-1996 )
Persons of Significant Control:
Radius Professional Limited, Cbtc2 Capital Business Park, Cardiff, CF3 2PX, Wales: Ownership of shares – 75% or more (Notified: 2017-05-15)