Company NameI 5 T Group Limited
Company StatusDissolved
Company Number10398643
CategoryPrivate Limited Company
Incorporation Date28 September 2016(7 years, 7 months ago)
Dissolution Date21 May 2019 (4 years, 11 months ago)
Previous NameIntelligent Secured Transport Limited

Business Activity

Section CManufacturing
SIC 2523Manufacture of builders' ware of plastic
SIC 22230Manufacture of builders ware of plastic

Directors

Director NameMr Andrew Carl Watkiss
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityEnglish
StatusClosed
Appointed28 November 2017(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 21 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Field Close
Heckmondwike
West Yorkshire
WF16 9AD
Director NameMr John Riordan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2018(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 21 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit J, Ridings Business Park Hopwood Lane
Halifax
West Yorkshire
HX1 3TT
Director NameMr Andrew Carl Watkiss
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 2016(1 month after company formation)
Appointment Duration1 year (resigned 20 November 2017)
RoleEngineer
Country of ResidenceEngland
Correspondence Address28 Field Close
Heckmondwike
WF16 9AD
Director NameMr Anthony Geoffrey Watkiss
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2017(9 months, 2 weeks after company formation)
Appointment Duration9 months (resigned 13 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Bridon Way
Cleckheaton
West Yorkshire
BD19 5DF

Location

Registered AddressUnit J, Ridings Business Park
Hopwood Lane
Halifax
West Yorkshire
HX1 3TT
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 December 2017Appointment of Mr Andrew Carl Watkiss as a director on 28 November 2017 (2 pages)
28 November 2017Termination of appointment of Andrew Carl Watkiss as a director on 20 November 2017 (1 page)
11 July 2017Appointment of Mr Anthony Geoffrey Watkiss as a director on 11 July 2017 (2 pages)
11 November 2016Appointment of Mr Andrew Carl Watkiss as a director on 1 November 2016 (2 pages)
11 November 2016Termination of appointment of Anthony Geoffrey Watkiss as a director on 1 November 2016 (1 page)
11 November 2016Registered office address changed from 35 Bridon Way Bridon Way Cleckheaton BD19 5DF England to 28 Field Close Heckmondwike WF16 9AD on 11 November 2016 (1 page)
28 September 2016Incorporation
Statement of capital on 2016-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)