ITX UK LIMITED
02245999 · Active · Ltd · 38 yrs · London
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Filing calendar
Next annual accounts are due by 31 Oct 2026. Confirmation statement is due 28 Sept 2026 (last filed 14 Sept 2025).
Next accounts
31 Oct 2026
Next confirmation
28 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ITX UK LIMITED
02245999Active· Ltd· England Wales· 1988-04-20Incorporated 1988-04-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LESZCZYNSKI, Mariusz· DirectorAppointed 2024-07-15
- DOROBANTU, Lucian· DirectorResigned 2024-07-15
- CANETE DIAZ, Alvaro· DirectorResigned 2022-09-26
- FERNANDEZ, Ignacio Fernandez· DirectorAppointed 2021-05-20
ATHENAEUM SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-06-10
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FERNANDEZ, Ignacio Fernandez
Director
- Appointed
- 2021-05-20
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1963
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LESZCZYNSKI, Mariusz
Director
- Appointed
- 2024-07-15
- Nationality
- Polish
- Residence
- Poland
- Born
- 09/1973
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ROMAY DE LA COLINA, Jose Manuel
Director
- Appointed
- 1992-03-04
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1960
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CASTELLANO RIOS, Jose Maria
Secretary
- Appointed
- —
- Resigned
- 2005-02-17
- Nationality
- Spaniard
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FERRANDEZ, Agustin Garcia Poveda
Secretary
- Appointed
- 2005-02-17
- Resigned
- 2008-06-10
- Nationality
- Spanish
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CANETE DIAZ, Alvaro
Director
- Appointed
- 2008-06-10
- Resigned
- 2022-09-26
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1962
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DOROBANTU, Lucian
Director
- Appointed
- 2022-09-26
- Resigned
- 2024-07-15
- Nationality
- Romanian
- Residence
- Spain
- Born
- 08/1974
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ESPINOSA DE LOS MONTEROS BERNALDO DE QUIROS, Carlos
Director
- Appointed
- 2012-10-08
- Resigned
- 2014-12-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1944
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FERRANDEZ, Agustin Garcia Poveda
Director
- Appointed
- 2005-02-17
- Resigned
- 2008-06-10
- Nationality
- Spanish
- Born
- 05/1954
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ORTEGA GAONA, Josefa
Director
- Appointed
- —
- Resigned
- 2004-11-01
- Nationality
- Spanish
- Born
- 08/1939
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RENON TUNEZ, Ramon
Director
- Appointed
- 2005-09-23
- Resigned
- 2021-05-20
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1942
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RIOS, Jose Maria Castellano
Director
- Appointed
- 2005-03-01
- Resigned
- 2005-09-23
- Nationality
- Spanish
- Born
- 07/1947
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RODRIGUEZ CEBRIAN, Juan Carlos
Director
- Appointed
- 2001-01-10
- Resigned
- 2005-02-17
- Nationality
- Spanish
- Born
- 03/1952
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SHEARWOOD, Michael
Director
- Appointed
- 2001-01-10
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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