IT RENEWALS LIMITED

IT RENEWALS LIMITED is an active private limited company, incorporated on 27 February 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Millbrook Close, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IT RENEWALS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 GIFFARD COURT
Address Line 2	MILLBROOK CLOSE
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN5 5JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

IT RENEWALS LIMITED

Directors

(The company's officers)

MR CRAIG ANDREW HATTER

(~54 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NN5 5JF, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2008

MRS PERNILLA HATTER

(~52 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NN5 5JF, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 27/02/2008

MR CRAIG ANDREW HATTER

(~54 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NN5 5JF, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 27/02/2008

Shareholders

(Persons of Significant Control)

Mrs Pernilla Bettina Hatter

(~52 year old British national)

5 Giffard Court, Millbrook Close, Northampton, NN5 5JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Craig Andrew Hatter

(~54 year old British national)

5 Giffard Court, Millbrook Close, Northampton, NN5 5JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)