Itc Global (UK) Limited

Active09264169 Private limited company
Incorporated
15 October 2014 (12 years)
Industry
Satellite telecommunications activities (61300)
Accounts type
Small
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
French
Born September 1973 (53)
Luca, Alexandre De
Director · Appointed 14 April 2022
Swiss
Born May 1969 (57)
Director · Appointed 28 September 2021
Belgian
Born October 1964 (62)
Officer history (11 former)
9 February 2026
Appointed Sénéchault, Nathalie Véronique as Director
31 October 2025
Resigned Nays, Herve Charles Marcel as Director
14 April 2022
Appointed Luca, Alexandre De as Director
14 April 2022
Resigned Dawkins, Ian Scott as Director
28 September 2021
Appointed Ceuppens, Erik Ludo Geert as Director
28 September 2021
Appointed Nays, Herve Charles Marcel as Director
27 August 2021
Resigned Wopschall, David Gale as Director
26 March 2021
Resigned Sare, Jeffrey Scott as Director
26 March 2021
Resigned Tada, Seigo as Director
10 July 2020
Resigned Chainey, Kimberly as Secretary
29 October 2019
Resigned Irick, Ronald Paul as Director
29 October 2019
Resigned Irick, Ronald Paul as Secretary
12 August 2019
Appointed Wopschall, David Gale as Director
9 July 2019
Appointed Tada, Seigo as Director
8 July 2019
Appointed Chainey, Kimberly as Secretary
8 July 2019
Appointed Sare, Jeffrey Scott as Director
10 October 2017
Appointed Dawkins, Ian Scott as Director
2 February 2017
Resigned Bottiaux, Paul Jason as Director
1 September 2016
Appointed Irick, Ronald Paul as Secretary
2 June 2016
Appointed Bottiaux, Paul Jason as Director
2 June 2016
Appointed Irick, Ronald Paul as Director
2 June 2016
Resigned Barto, Steven Michael as Director
2 June 2016
Resigned Tomczak, Mark Raymond as Director
15 October 2014
Appointed Barto, Steven Michael as Director
15 October 2014
Appointed Tomczak, Mark Raymond as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
30 April 2021
Ceased Panasonic Corporation — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,305,293
Cash
£10,000
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 £992,410 £2,305,293
Balance sheet detail
2024202320222020
Fixed Assets£103,650£23,085£890,337£420,785
Current Assets£5,506,075£2,631,423
Debtors£9,159,913£1,951,180
Cash£10,000£10,000£315,022
Creditors (< 1 year)£3,304,432£6,981,063£10,105,407£1,920,693
Net Current Assets£2,201,643£710,730
Net Assets£2,305,293£992,410
Shareholder Funds£2,305,293£2,120,488£992,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates15 October 2026

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