Installation Technology Limited

Company Name	Installation Technology Limited
Company Status	Active
Company Number	SC147188
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Robert Parris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 1995(1 year, 3 months after company formation)
Appointment Duration	29 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Eastlea 42 Guildford Road Lightwater Surrey GU18 5SN

Secretary Name	Mr Barry Kevin Gough
Nationality	British
Status	Current
Appointed	26 October 2001(8 years after company formation)
Appointment Duration	22 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Barwell Plc Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Barry Kevin Gough
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(23 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Barwell Plc Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr John Bernard Lichnerowicz
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(23 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Barwell Plc Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Anthony Mark Rouse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Administrative Officer
Country of Residence	England
Correspondence Address	C/O Barwell Plc Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Sian Margaret Brady
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2001)
Role	Company Director
Correspondence Address	22 Cooke Rise Warfield Bracknell Berkshire RG42 2QN

Director Name	Andrew Richard Chance
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Stone Hall Farm The Street, Stourmouth Canterbury Kent CT3 1HY

Director Name	Mr John Duncan Price
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Georgian Way Harrow Middlesex HA1 3LF

Director Name	John McNeilage Houston
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 October 1994)
Role	Company Director
Correspondence Address	1086 Edward Avenue Fonthill Ontario LO5 1EU

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24a Cleveden Gardens Glasgow G12 0PU Scotland

Secretary Name	Lynne Haig Bennie
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Flat 1 The Old Church Hall Spinner Street Balfron Glasgow G63 0TP Scotland

Secretary Name	Lynne Haig Bennie
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	East Lodge Caldarvan Estate Gartocharn Alexandria Dunbartonshire G83 8SA Scotland

Director Name	Lynne Haig Bennie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 1999)
Role	Management Accountant
Correspondence Address	Kintail 10 Middle Road Boardmills County Antrim BT27 6UU Northern Ireland

Secretary Name	Mr Alexander Charles Gordon Mackie
Nationality	British
Status	Resigned
Appointed	30 September 1995(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24a Cleveden Gardens Glasgow G12 0PU Scotland

Secretary Name	Lynne Haig Bennie
Nationality	British
Status	Resigned
Appointed	04 November 1998(5 years after company formation)
Appointment Duration	8 months (resigned 07 July 1999)
Role	Management Accountant
Correspondence Address	Kintail 10 Middle Road Boardmills County Antrim BT27 6UU Northern Ireland

Director Name	Sunette Swart
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2000)
Role	Tax Adviser
Correspondence Address	Flat 4 106 Park Street London W1Y 3RB

Director Name	Keith John Ward
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Court Hays Sherford Kingsbridge Devon TQ7 2AT

Director Name	Linda Eva Miller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	17 March 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2004)
Role	Finance Manager
Correspondence Address	10 Westmeath Road Parkview Gauteng 2193 2193

Director Name	Barry Kevin Gough
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(8 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 July 2007)
Role	General Manager
Correspondence Address	35 Longridge Colchester Essex CO4 3FD

Director Name	Ken Roberts
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(11 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 June 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	32 Oldstead Bracknell Berkshire RG12 0UE

Director Name	David Henson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(13 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Pickhurst Lane Bromley Kent BR2 7HU

Director Name	Mr Andrew Robert George Best
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2020)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	C/O Barwell Plc Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Curzon Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2001)
Correspondence Address	Ashford House Grenadier Road Exeter Devon EX1 3LH

Director Name	Curzon Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2001)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1AB

Secretary Name	Curzon Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2001)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1AB

Contact

Website	installationtechnology.com

Location

Registered Address	C/O Barwell Plc Sterling House 20 Renfield Street Glasgow G2 5AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50k at £1	Techold LTD 90.00% Ordinary A
5.6k at £1	Techold LTD 10.00% Ordinary B

Financials

Year	2014
Turnover	£13,000,422
Gross Profit	£3,775,422
Net Worth	£635,699
Cash	£1,864,391
Current Liabilities	£3,294,694

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

28 April 2009	Delivered on: 7 May 2009 Satisfied on: 8 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage of 6 st radigund street, canterbury, kent K763398. Fully Satisfied
2 May 1994	Delivered on: 13 May 1994 Satisfied on: 28 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 December 1993	Delivered on: 31 December 1993 Satisfied on: 12 July 1999 Persons entitled: Barwell PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 April 2009	Delivered on: 29 April 2009 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
26 January 2023	Full accounts made up to 30 September 2022 (31 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
8 June 2022	Full accounts made up to 30 September 2021 (32 pages)
10 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
17 March 2021	Full accounts made up to 30 September 2020 (34 pages)
28 October 2020	Notification of Installation Technology Holdings Limited as a person with significant control on 1 October 2020 (4 pages)
28 October 2020	Cessation of Ian Robert Parris as a person with significant control on 1 October 2020 (3 pages)
12 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
31 January 2020	Termination of appointment of Andrew Robert George Best as a director on 31 January 2020 (1 page)
23 December 2019	Full accounts made up to 30 September 2019 (31 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (31 pages)
4 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
19 June 2018	Appointment of Mr Andrew Robert George Best as a director on 1 June 2018 (2 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
11 September 2017	Appointment of Mr Anthony Mark Rouse as a director on 1 August 2017 (2 pages)
11 September 2017	Appointment of Mr Anthony Mark Rouse as a director on 1 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Barry Kevin Gough on 1 July 2017 (2 pages)
16 August 2017	Director's details changed for Mr Barry Kevin Gough on 1 July 2017 (2 pages)
24 June 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
24 June 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
13 June 2017	Appointment of Mr Barry Kevin Gough as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mr Barry Kevin Gough as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of David Henson as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Ken Roberts as a director on 1 June 2017 (1 page)
12 June 2017	Appointment of Mr John Bernard Lichnerowicz as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Ken Roberts as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of David Henson as a director on 1 June 2017 (1 page)
12 June 2017	Appointment of Mr John Bernard Lichnerowicz as a director on 1 June 2017 (2 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
29 June 2016	Auditor's resignation (1 page)
29 June 2016	Auditor's resignation (1 page)
3 March 2016	Full accounts made up to 30 September 2015 (14 pages)
3 March 2016	Full accounts made up to 30 September 2015 (14 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 55,556 (7 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 55,556 (7 pages)
2 April 2015	Full accounts made up to 30 September 2014 (15 pages)
2 April 2015	Full accounts made up to 30 September 2014 (15 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders (7 pages)
30 October 2014	Register(s) moved to registered inspection location C/O Barwell Plc 20 Renfield Street Glasgow G2 5AP (1 page)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders (7 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 55,556 (7 pages)
30 October 2014	Register(s) moved to registered inspection location C/O Barwell Plc 20 Renfield Street Glasgow G2 5AP (1 page)
6 October 2014	Section 519 (1 page)
6 October 2014	Section 519 (1 page)
12 May 2014	Full accounts made up to 30 September 2013 (26 pages)
12 May 2014	Full accounts made up to 30 September 2013 (26 pages)
11 March 2014	Statement of capital on 19 February 2014 GBP 55,556 (5 pages)
11 March 2014	Statement of capital on 19 February 2014 GBP 55,556 (5 pages)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders (7 pages)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders (7 pages)
22 March 2013	Accounts for a small company made up to 30 September 2012 (10 pages)
22 March 2013	Accounts for a small company made up to 30 September 2012 (10 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
17 February 2012	Accounts for a small company made up to 30 September 2011 (10 pages)
17 February 2012	Accounts for a small company made up to 30 September 2011 (10 pages)
16 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
18 February 2011	Accounts for a small company made up to 30 September 2010 (16 pages)
18 February 2011	Accounts for a small company made up to 30 September 2010 (16 pages)
8 November 2010	Secretary's details changed for Mr Barry Kevin Gough on 27 October 2010 (1 page)
8 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Secretary's details changed for Mr Barry Kevin Gough on 27 October 2010 (1 page)
8 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
15 April 2010	Accounts for a small company made up to 30 September 2009 (11 pages)
15 April 2010	Accounts for a small company made up to 30 September 2009 (11 pages)
19 November 2009	Director's details changed for Ian Robert Parris on 27 October 2009 (2 pages)
19 November 2009	Director's details changed for David Henson on 27 October 2009 (2 pages)
19 November 2009	Director's details changed for Ken Roberts on 27 October 2009 (2 pages)
19 November 2009	Director's details changed for David Henson on 27 October 2009 (2 pages)
19 November 2009	Director's details changed for Ken Roberts on 27 October 2009 (2 pages)
19 November 2009	Director's details changed for Ian Robert Parris on 27 October 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register inspection address has been changed (1 page)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 June 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
9 June 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 November 2008	Return made up to 27/10/08; full list of members (4 pages)
7 November 2008	Return made up to 27/10/08; full list of members (4 pages)
12 February 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
12 February 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Return made up to 27/10/07; full list of members (3 pages)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Return made up to 27/10/07; full list of members (3 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
15 January 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
15 January 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
8 January 2007	Return made up to 27/10/06; full list of members (3 pages)
8 January 2007	Return made up to 27/10/06; full list of members (3 pages)
20 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
20 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 November 2005	Return made up to 27/10/05; full list of members (7 pages)
24 November 2005	Return made up to 27/10/05; full list of members (7 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
4 January 2005	Full accounts made up to 30 September 2004 (14 pages)
4 January 2005	Full accounts made up to 30 September 2004 (14 pages)
11 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Full accounts made up to 30 September 2003 (19 pages)
2 June 2004	Full accounts made up to 30 September 2003 (19 pages)
9 February 2004	Return made up to 27/10/03; full list of members (7 pages)
9 February 2004	Return made up to 27/10/03; full list of members (7 pages)
19 May 2003	Full accounts made up to 30 September 2002 (20 pages)
19 May 2003	Full accounts made up to 30 September 2002 (20 pages)
20 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Full accounts made up to 30 September 2001 (16 pages)
17 May 2002	Full accounts made up to 30 September 2001 (16 pages)
7 December 2001	Return made up to 27/10/01; full list of members (8 pages)
7 December 2001	Return made up to 27/10/01; full list of members (8 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
18 September 2001	Full accounts made up to 30 September 2000 (16 pages)
18 September 2001	Full accounts made up to 30 September 2000 (16 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
18 May 2001	Secretary resigned;director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Return made up to 27/10/00; full list of members (8 pages)
29 January 2001	Return made up to 27/10/00; full list of members (8 pages)
2 November 2000	Return made up to 27/10/99; full list of members; amend (8 pages)
2 November 2000	Return made up to 27/10/99; full list of members; amend (8 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
3 March 2000	Full accounts made up to 30 September 1999 (16 pages)
3 March 2000	Full accounts made up to 30 September 1999 (16 pages)
17 January 2000	Return made up to 27/10/99; full list of members (9 pages)
17 January 2000	Return made up to 27/10/99; full list of members (9 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
15 October 1999	Auditor's resignation (2 pages)
15 October 1999	Auditor's resignation (2 pages)
4 October 1999	Auditor's resignation (1 page)
4 October 1999	Auditor's resignation (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Memorandum and Articles of Association (4 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Conve 07/07/99 (1 page)
3 September 1999	Ad 07/07/99--------- Â£ si 300000@1=300000 Â£ ic 55556/355556 (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1999	Conve 07/07/99 (1 page)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1999	Memorandum and Articles of Association (4 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	Ad 07/07/99--------- Â£ si 300000@1=300000 Â£ ic 55556/355556 (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
12 July 1999	Dec mort/charge * (5 pages)
12 July 1999	Dec mort/charge * (5 pages)
14 January 1999	Full accounts made up to 30 September 1998 (18 pages)
14 January 1999	Full accounts made up to 30 September 1998 (18 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
30 October 1998	Return made up to 27/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 1998	Return made up to 27/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 1998	Full accounts made up to 30 September 1997 (17 pages)
16 July 1998	Full accounts made up to 30 September 1997 (17 pages)
25 June 1998	Company name changed macrocom (258) LIMITED\certificate issued on 26/06/98 (8 pages)
25 June 1998	Company name changed macrocom (258) LIMITED\certificate issued on 26/06/98 (8 pages)
20 March 1998	Memorandum and Articles of Association (25 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1998	Memorandum and Articles of Association (25 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 January 1997	Full accounts made up to 30 September 1996 (17 pages)
20 January 1997	Full accounts made up to 30 September 1996 (17 pages)
7 November 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 1996	Conve 30/09/95 (1 page)
23 January 1996	Particulars of contract relating to shares (4 pages)
23 January 1996	Particulars of contract relating to shares (4 pages)
23 January 1996	Ad 30/12/93--------- Â£ si 4556@1 (2 pages)
23 January 1996	Memorandum and Articles of Association (25 pages)
23 January 1996	Ad 30/12/93--------- Â£ si 4556@1 (2 pages)
23 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 January 1996	Particulars of contract relating to shares (4 pages)
23 January 1996	Conve 30/09/95 (1 page)
23 January 1996	Memorandum and Articles of Association (25 pages)
23 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 January 1996	Particulars of contract relating to shares (4 pages)
27 December 1995	Full accounts made up to 30 September 1995 (16 pages)
27 December 1995	Full accounts made up to 30 September 1995 (16 pages)
26 October 1995	Return made up to 27/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 1995	Return made up to 27/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 1995	Return made up to 27/10/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 October 1995	Ad 30/09/95--------- Â£ si 41000@1=41000 Â£ ic 14556/55556 (2 pages)
10 October 1995	Â£ ic 55556/10000 30/09/95 Â£ sr 45556@1=45556 (1 page)
10 October 1995	Â£ ic 55556/10000 30/09/95 Â£ sr 45556@1=45556 (1 page)
10 October 1995	Ad 30/09/95--------- Â£ si 4556@1=4556 Â£ ic 10000/14556 (2 pages)
10 October 1995	Ad 30/09/95--------- Â£ si 4556@1=4556 Â£ ic 10000/14556 (2 pages)
10 October 1995	Ad 30/09/95--------- Â£ si 41000@1=41000 Â£ ic 14556/55556 (2 pages)
4 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
1 September 1995	Registered office changed on 01/09/95 from: sterling house 20 renfield street glasgow G2 5AP (1 page)
1 September 1995	Registered office changed on 01/09/95 from: sterling house 20 renfield street glasgow G2 5AP (1 page)
1 September 1995	Secretary's particulars changed (2 pages)
1 September 1995	Secretary's particulars changed (2 pages)
23 April 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
23 April 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
27 October 1993	Incorporation (25 pages)
27 October 1993	Incorporation (25 pages)

Installation Technology Limited

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