Introduction
Watch Company
I
ITSG WORLD LIMITED
ITSG WORLD LIMITED is an active company incorporated on 8 February 2021 with the registered office located in Wrexham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ITSG WORLD LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13185545
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
3a(2) Redwither Tower Redwither Business Park Wrexham, LL13 9XT,
Previous Addresses
Osterly Suite Office 0 Redwither Business Centre Wrexham Clwyd LL11 1AT United Kingdom
From: 8 February 2021To: 14 March 2022
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNARD, Clive
ActiveRedwither Tower, WrexhamLL13 9XT
Born March 1956
Director
Appointed 08 Feb 2021
BARNARD, Clive
Redwither Tower, WrexhamLL13 9XT
Born March 1956
Director
08 Feb 2021
Active
CARLIN, Patricia Ann
ActiveRedwither Tower, WrexhamLL13 9XT
Born December 1950
Director
Appointed 28 Apr 2021
CARLIN, Patricia Ann
Redwither Tower, WrexhamLL13 9XT
Born December 1950
Director
28 Apr 2021
Active
STRINGER, Keith Peter
ActiveMaesgwyn Road, LlandudnoLL30 3PP
Born September 1953
Director
Appointed 29 Apr 2021
STRINGER, Keith Peter
Maesgwyn Road, LlandudnoLL30 3PP
Born September 1953
Director
29 Apr 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Keith Peter Stringer
ActiveMaesgwyn Road, LlandudnoLL30 3PP
Born September 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2021
Mr Keith Peter Stringer
Maesgwyn Road, LlandudnoLL30 3PP
Born September 1953
Ownership of shares 25 to 50 percent
30 Apr 2021
Active
Mrs Patricia Ann Carlin
ActiveThe Compass, Northop, MoldCH7 6BQ
Born December 1950
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Mrs Patricia Ann Carlin
The Compass, Northop, MoldCH7 6BQ
Born December 1950
Voting rights 25 to 50 percent
27 Apr 2021
Active
Mr Clive Barnard
ActiveRedwither Tower, WrexhamLL13 9XT
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Mr Clive Barnard
Redwither Tower, WrexhamLL13 9XT
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2021