ITP SOLUTIONS LTD.

ITP SOLUTIONS LTD. is an active private limited company, incorporated on 16 July 2002. The nature of the business is Other information technology service activities. The company's registered office is on Seafield Road, Inverness. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ITP SOLUTIONS LTD. has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	12-14 SEAFIELD ROAD
Post Town	INVERNESS
Country	SCOTLAND
Postcode	IV1 1SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ITP SOLUTIONS LTD.

Directors

(The company's officers)

MRS KIRSTY FAIRNS

(~51 year old British national)

THE CROFT 58 BADNINISH, DORNOCH, SUTHERLAND, IV25 3JB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/12/2010

MRS MARIANNE LEWIS

(~52 year old British national)

10 THE CAIRNS, CULBOKIE, DINGWALL, ROSS-SHIRE, IV7 8NE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/12/2010

MR ALEXANDER MACARTHUR

(~56 year old British national)

12-14 SEAFIELD ROAD, INVERNESS, IV1 1SG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/12/2002

MRS MARIANNE LEWIS

12-14 SEAFIELD ROAD, INVERNESS, IV1 1SG, SCOTLAND

Current Secretary

Appointed on 23/07/2015

Shareholders

(Persons of Significant Control)

Mrs Kirsty Fairns

(~51 year old British national)

12-14, Seafield Road, Inverness, IV1 1SG, Scotland

Owns between 25% and 50% of the shares.

Notified on 16/07/2016

Mr Alexander Macarthur

(~56 year old British national)

12-14, Seafield Road, Inverness, IV1 1SG, Scotland

Owns between 25% and 50% of the shares.

Notified on 16/07/2016

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)