Company number 08892374
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Hubert Staudt on 12 February 2017; Appointment of Dr. Thomas Ludger Rotthowe as a director on 1 October 2016. The most likely internet sites of TOP ITSERVICES UK LTD are www.topitservicesuk.co.uk, and www.top-itservices-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Itservices Uk Ltd is a Private Limited Company.
The company registration number is 08892374. Top Itservices Uk Ltd has been working since 13 February 2014.
The present status of the company is Active. The registered address of Top Itservices Uk Ltd is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . ROTTHOWE, Thomas Ludger, Dr is a Director of the company. STAUDT, Hubert is a Director of the company. Director RASCHIA, Marco Giotto Franco Giuseppe has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Frank Ferchau
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TOP ITSERVICES UK LTD Events
09 Mar 2017
Confirmation statement made on 13 February 2017 with updates
02 Mar 2017
Director's details changed for Mr Hubert Staudt on 12 February 2017
25 Oct 2016
Appointment of Dr. Thomas Ludger Rotthowe as a director on 1 October 2016
25 Oct 2016
Termination of appointment of Marco Giotto Franco Giuseppe Raschia as a director on 30 September 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
12 Mar 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
12 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
12 Mar 2015
Registered office address changed from Universal House 1-2 Queens Parade Place Bath Bath BA12NN England to Studio 11B Greenway Farm Bath Road Wick Bristol BS30 5RL on 12 March 2015
27 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13