Company number 07114082
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Frederick John Ford as a director on 30 April 2016; Termination of appointment of Frederick John Ford as a secretary on 30 April 2016. The most likely internet sites of INTERNATIONAL TIMED SERVICES LIMITED are www.internationaltimedservices.co.uk, and www.international-timed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Timed Services Limited is a Private Limited Company.
The company registration number is 07114082. International Timed Services Limited has been working since 30 December 2009.
The present status of the company is Active. The registered address of International Timed Services Limited is Langley House Park Road East Finchley London N2 8ey. . FORD, Paul George is a Director of the company. Secretary FORD, Frederick John has been resigned. Director FORD, Frederick John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul George Ford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick John Ford
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERNATIONAL TIMED SERVICES LIMITED Events
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Dec 2016
Termination of appointment of Frederick John Ford as a director on 30 April 2016
28 Dec 2016
Termination of appointment of Frederick John Ford as a secretary on 30 April 2016
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 11 more events
20 Feb 2012
Registered office address changed from 40 Rossington Avenue Borehamwood, Hertfordshire WD6 4LA England on 20 February 2012
04 Oct 2011
Total exemption small company accounts made up to 31 March 2011
21 Jun 2011
Previous accounting period extended from 31 December 2010 to 31 March 2011
11 Jan 2011
Annual return made up to 30 December 2010 with full list of shareholders
30 Dec 2009
Incorporation
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Model articles adopted