IT SYSTEM INTEGRATORS LTD
WENDOVER IT SYSTEM INTERGRATORS LTD AIRPARK PROPERTY MANAGEMENT LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6JQ

Company number 08940059
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 8A AYLESBURY ROAD, WENDOVER, BUCKS, HP22 6JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of IT SYSTEM INTEGRATORS LTD are www.itsystemintegrators.co.uk, and www.it-system-integrators.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Tring Rail Station is 5.7 miles; to Saunderton Rail Station is 7.1 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It System Integrators Ltd is a Private Limited Company. The company registration number is 08940059. It System Integrators Ltd has been working since 14 March 2014. The present status of the company is Active. The registered address of It System Integrators Ltd is 8a Aylesbury Road Wendover Bucks Hp22 6jq. . TIMMS, Paul is a Secretary of the company. TIMMS, Paul is a Director of the company. Director ABBOTT, Simon Wells has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TIMMS, Paul
Appointed Date: 09 April 2015
Director
TIMMS, Paul
Appointed Date: 09 April 2015
49 years old

Resigned Directors

Director
ABBOTT, Simon Wells
Resigned: 09 April 2015
Appointed Date: 14 March 2014
72 years old

Persons With Significant Control

Mr Paul Timms
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

IT SYSTEM INTEGRATORS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Jun 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
...
... and 2 more events
09 Apr 2015
Termination of appointment of Simon Wells Abbott as a director on 9 April 2015
09 Apr 2015
Appointment of Mr Paul Timms as a secretary on 9 April 2015
09 Apr 2015
Appointment of Mr Paul Timms as a director on 9 April 2015
23 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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