Company number 03846202
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address COUNTING HOUSE, 61 CHARLOTTE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of ITSL NET LIMITED are www.itslnet.co.uk, and www.itsl-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itsl Net Limited is a Private Limited Company.
The company registration number is 03846202. Itsl Net Limited has been working since 22 September 1999.
The present status of the company is Active. The registered address of Itsl Net Limited is Counting House 61 Charlotte Street Birmingham West Midlands B3 1px. . SAUNDERS, Peter Barrie is a Secretary of the company. BOWDEN, Colin is a Director of the company. SAUNDERS, Peter Barrie is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 September 1999
Appointed Date: 22 September 1999
73 years old
Persons With Significant Control
Mr Peter Barrie Saunders
Notified on: 22 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Colin Bowden
Notified on: 22 September 2016
70 years old
Nature of control: Right to appoint and remove directors
ITSL NET LIMITED Events
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 31 more events
24 Sep 1999
Ad 22/09/99--------- £ si 99@1=99 £ ic 1/100
24 Sep 1999
Registered office changed on 24/09/99 from: somerset house temple street birmingham west midlands B2 5DN
24 Sep 1999
Director resigned
24 Sep 1999
Secretary resigned
22 Sep 1999
Incorporation