ITCS (UK) LTD.
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3TP

Company number 05251472
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address ITCS IT COMPUTER SERVICES, 1 NORTH ROAD BRIDGEND IND EST, BRIDGEND, MID GLAMORGAN, CF31 3TP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 30,000 . The most likely internet sites of ITCS (UK) LTD. are www.itcsuk.co.uk, and www.itcs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wildmill Rail Station is 1.8 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.5 miles; to Garth (Bridgend) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itcs Uk Ltd is a Private Limited Company. The company registration number is 05251472. Itcs Uk Ltd has been working since 06 October 2004. The present status of the company is Active. The registered address of Itcs Uk Ltd is Itcs It Computer Services 1 North Road Bridgend Ind Est Bridgend Mid Glamorgan Cf31 3tp. . STOKES, Joanna is a Secretary of the company. JOHN, Gareth is a Director of the company. JOHN, Sharon is a Director of the company. STOKES, Brian is a Director of the company. STOKES, Joanna is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
STOKES, Joanna
Appointed Date: 06 October 2004
Director
JOHN, Gareth
Appointed Date: 06 October 2004
56 years old
Director
JOHN, Sharon
Appointed Date: 01 November 2014
51 years old
Director
STOKES, Brian
Appointed Date: 06 October 2004
51 years old
Director
STOKES, Joanna
Appointed Date: 01 November 2014
44 years old

Persons With Significant Control

Mr Brian Stokes
Notified on: 6 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth John
Notified on: 6 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITCS (UK) LTD. Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,000
26 Oct 2015
Secretary's details changed for Mrs Joanna Stokes on 1 November 2014
26 Oct 2015
Director's details changed for Mr Brian Stokes on 1 November 2014
...
... and 56 more events
21 Oct 2005
Location of register of members
21 Oct 2005
Registered office changed on 21/10/05 from: 21 commercial street maesteg mid glamorgan CF34 9DF
20 Oct 2005
Director's particulars changed
16 Nov 2004
Particulars of mortgage/charge
06 Oct 2004
Incorporation

ITCS (UK) LTD. Charges

26 July 2011
Mortgage debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
Legal mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 commercial street maesteg all plant and machinery owned…
15 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 15 September 2011
Persons entitled: National Westminster Bank PLC
Description: 21 commercial street maesteg by way of fixed charge, the…
27 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 27 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2006
Mortgage
Delivered: 14 November 2006
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 21 commercial street maesteg t/no WA286373. Together with…
5 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property at 21 commercial street, maesteg, bridgend t/n…

Similar Companies

ITCROSS SYSTEMS LIMITED ITCRUX SERVICES LTD IT-CSM CONSULTING LTD ITCSS (IT CONSULTING SUPPORT & STRATEGIES) LTD ITCT CONSULTING LIMITED ITCUK.EU LTD ITCULATE LIMITED