Company Information for

ITIVITI UK SERVICES LTD

193 MARSH WALL, LONDON, E14 9SG,

Company Registration Number

03981436

Private Limited Company

Active

About Itiviti Uk Services Ltd

ITIVITI UK SERVICES LTD was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Active". Itiviti Uk Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ITIVITI UK SERVICES LTD
Legal Registered Office
193 MARSH WALL
LONDON
E14 9SG
Other companies in W8
Previous Names
CAMERONTEC SERVICES LIMITED
14/12/2016
E2E INFOTECH LIMITED
12/05/2014

Filing Information

Company Number03981436
Date formed2000-04-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return06/11/2015
Filing return next due04/12/2016
Type of accountsSMALL
Last Datalog update:
2024-05-05 10:11:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nils Gunnar Tony Falck Director CFO 2016-11-15 SWEDEN
Torben Brandt Munch Director CEO 2016-11-15 DENMARK

Previous Directors

Officer Role Date AppointedDate Resigned
Goodwille Limited Company Secretary 2006-02-02 2017-10-18
Dag Johan Magni Director 2013-07-10 2016-11-15
Vaibhav Shukla Director 2001-10-07 2016-11-15
Per Anders Gunnar Henriksson Director 2013-07-10 2016-11-10
Samir Shah Director 2010-06-24 2013-07-10
Amit Rameshchandra Sheth Director 2007-09-29 2013-07-10
Paresh Chandulal Zaveri Director 2007-09-29 2010-06-24
Per Anders Gunnar Henriksson Director 2003-05-07 2007-09-29
Amit Khungar Company Secretary 2004-10-05 2006-02-02
Danilo Tilloca Director 2004-10-05 2005-06-01
Vaibhav Shukla Company Secretary 2001-10-07 2004-10-05
Amit Khungar Director 2004-05-27 2004-10-05
Ulf Sigfridsson Director 2002-06-19 2004-10-05
Luca Pagetti Director 2002-06-19 2004-07-14
Nirav Shah Director 2000-04-27 2004-05-27
Tito Nocentini Director 2002-06-19 2004-05-26
Fredrik Sverker Assar Olof Hjorth Director 2002-06-19 2003-05-07
Dewangi Shah Company Secretary 2000-04-27 2001-10-07
Monika Kapoor Director 2000-04-27 2001-10-07
Waterlow Secretaries Limited Nominated Secretary 2000-04-27 2000-04-27
Waterlow Nominees Limited Nominated Director 2000-04-27 2000-04-27

Related Directorships for Nils Gunnar Tony Falck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nils Gunnar Tony Falck BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTDDirector 2018-04-30 CURRENT 2006-11-03 Active
Nils Gunnar Tony Falck ITIVITI UK LTDDirector 2013-07-15 CURRENT 2000-01-13 Liquidation

Related Directorships for Torben Brandt Munch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Torben Brandt Munch TBRICKS LIMITEDDirector 2015-01-15 CURRENT 2009-11-03 Dissolved 2016-09-27
Torben Brandt Munch ITIVITI UK LTDDirector 2012-08-31 CURRENT 2000-01-13 Liquidation