Industrial Turbine Company (UK) Limited. net worth, address, company information. Free

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Industrial Turbine Company (Uk) Limited (registration number 09003402) is a private limited company created on 2014-04-22 in England. This company was registered at C A Parsons Works, Shields Road, Newcastle Upon Tyne NE6 2YL. Having undergone a change in 2014-05-23, the previous name the enterprise used was Aghoco 1216 Limited. Industrial Turbine Company (Uk) Limited operates SIC code: 33200 which stands for "installation of industrial machinery and equipment", SIC code: 33120 - "repair of machinery".

Company details

Name	Industrial Turbine Company (UK) Limited
Number	09003402
Date of Incorporation:	April 22, 2014
End of financial year:	30 September
Address:	C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL
SIC code:	33200 - Installation of industrial machinery and equipment 33120 - Repair of machinery

When it comes to the 3 directors that can be found in this firm, we can name: Darren D. (appointed on 01 January 2024), Ross K. (appointment date: 03 July 2023), Philip O. (appointed on 01 October 2022). 1 secretary is also there: Philip O. (appointed on 15 April 2021). The official register indexes 1 person of significant control - Siemens Energy Industrial Turbomachinery Limited, a corporation that can be found at Shields Road, Frimley, NE6 2YL Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Siemens Energy Industrial Turbomachinery Limited

6 April 2016

Address	C A Parsons Works Shields Road, Frimley, Newcastle Upon Tyne, NE6 2YL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4729734
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to September 30, 2023 filed on: 6th, January 2024 \| accounts	Free Download (62 pages)

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(AA) Full accounts data made up to September 30, 2023 filed on: 6th, January 2024 \| accounts	Free Download (62 pages)
(AP01) On January 1, 2024 new director was appointed. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2024 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 3, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AP01) On July 3, 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (66 pages)
(CH01) On October 29, 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AP01) On October 1, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CH01) On January 5, 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL. Change occurred on January 5, 2022. Company's previous address: Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD. filed on: 5th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2021 filed on: 4th, January 2022 \| accounts	Free Download (50 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, May 2021 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, May 2021 \| resolution	Free Download (1 page)
(AP01) On April 15, 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 15, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 15, 2021) of a secretary filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 15, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 15, 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 19th, January 2021 \| accounts	Free Download (50 pages)
(AA) Full accounts data made up to September 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 6th, February 2019 \| accounts	Free Download (41 pages)
(CH01) On July 1, 2018 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2018 filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AP01) On February 1, 2018 new director was appointed. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 15th, January 2018 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 9th, February 2017 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 17th, September 2016 \| accounts	Free Download (44 pages)
(AP03) Appointment (date: August 2, 2016) of a secretary filed on: 6th, August 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 1, 2016 filed on: 6th, August 2016 \| officers	Free Download (1 page)
(CH01) On June 26, 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 4th, April 2016 \| annual return	Free Download
(CH01) On December 1, 2014 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from November 30, 2015 to September 30, 2015 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to November 30, 2014 filed on: 16th, December 2015 \| accounts	Free Download (32 pages)
(CH01) On March 18, 2015 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 25, 2015: 1.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, February 2015 \| resolution
(AP03) Appointment (date: December 1, 2014) of a secretary filed on: 6th, January 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 1, 2014 filed on: 24th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2014 filed on: 24th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2014 filed on: 24th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2014 filed on: 24th, December 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 1, 2014 filed on: 24th, December 2014 \| officers	Free Download (1 page)
(AP01) On December 1, 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (3 pages)
(AP01) On December 1, 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (3 pages)
(AD01) New registered office address Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD. Change occurred on December 12, 2014. Company's previous address: Moor Lane Derby Derbyshire DE24 8BJ. filed on: 12th, December 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from December 31, 2014 to November 30, 2014 filed on: 18th, November 2014 \| accounts	Free Download (3 pages)
(AP01) On July 2, 2014 new director was appointed. filed on: 2nd, July 2014 \| officers	Free Download (3 pages)
(AP01) On June 27, 2014 new director was appointed. filed on: 27th, June 2014 \| officers	Free Download (3 pages)
(AP01) On June 25, 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 17th, June 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on June 17, 2014. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 17th, June 2014 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 17, 2014) of a secretary filed on: 17th, June 2014 \| officers	Free Download (3 pages)
(AP01) On June 17, 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed aghoco 1216 LIMITEDcertificate issued on 23/05/14 filed on: 23rd, May 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on May 23, 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 22nd, April 2014 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on April 22, 2014: 1.00 GBP capital

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