ITX UK LIMITED
02245999 · Active · Ltd · 38 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 46 days away. 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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Companies House dossier
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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