ITF SOLUTIONS LTD
BRISTOL SANDERSON NETWORK SOLUTIONS LIMITED ENTERPRISE-TS LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2NH
Company number 06772796
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2NH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from Unit 6 the Sanctuary Eden Office Park Ham Green Bristol BS20 0DD to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 7 December 2016; Termination of appointment of Matthew Benjamin Pycock as a director on 18 July 2016. The most likely internet sites of ITF SOLUTIONS LTD are www.itfsolutions.co.uk, and www.itf-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Itf Solutions Ltd is a Private Limited Company. The company registration number is 06772796. Itf Solutions Ltd has been working since 15 December 2008. The present status of the company is Active. The registered address of Itf Solutions Ltd is First Floor Clifton Down House 54a Whiteladies Road Clifton Bristol England Bs8 2nh. . MALLENDER, Amanda is a Secretary of the company. DAWE, Oliver Matthew is a Director of the company. Secretary POLLINGER, Neil Martin Edward has been resigned. Director LOMAX, Simon Craig has been resigned. Director PYCOCK, Matthew Benjamin has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WALROND, Nicholas has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MALLENDER, Amanda
Appointed Date: 30 October 2015
Director
DAWE, Oliver Matthew
Appointed Date: 18 August 2011
53 years old

Resigned Directors

Secretary
POLLINGER, Neil Martin Edward
Resigned: 30 October 2015
Appointed Date: 15 December 2008
Director
LOMAX, Simon Craig
Resigned: 15 July 2015
Appointed Date: 18 August 2011
55 years old
Director
PYCOCK, Matthew Benjamin
Resigned: 18 July 2016
Appointed Date: 18 August 2011
49 years old
Director
STEPHENS, Graham Robertson
Resigned: 15 December 2008
Appointed Date: 15 December 2008
76 years old
Director
WALROND, Nicholas
Resigned: 18 August 2011
Appointed Date: 15 December 2008
54 years old

Persons With Significant Control

Mr Keith William Dawe
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Resource Solutions Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITF SOLUTIONS LTD Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Dec 2016
Registered office address changed from Unit 6 the Sanctuary Eden Office Park Ham Green Bristol BS20 0DD to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 7 December 2016
20 Jul 2016
Termination of appointment of Matthew Benjamin Pycock as a director on 18 July 2016
15 Jul 2016
Termination of appointment of Simon Craig Lomax as a director on 15 July 2015
06 Apr 2016
Full accounts made up to 30 June 2015
...
... and 26 more events
02 Feb 2009
Accounting reference date shortened from 31/12/2009 to 30/06/2009
29 Jan 2009
Secretary appointed mr neil martin edward pollinger
28 Jan 2009
Director appointed mr nicholas walrond
19 Dec 2008
Appointment terminated director graham stephens
15 Dec 2008
Incorporation

ITF SOLUTIONS LTD Charges

5 September 2014
Charge code 0677 2796 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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