Company number 06481004
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address SUITE 210, 45 SALISBURY ROAD, CARDIFF, WALES, CF24 4AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of ITE SOLUTIONS LTD are www.itesolutions.co.uk, and www.ite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ite Solutions Ltd is a Private Limited Company.
The company registration number is 06481004. Ite Solutions Ltd has been working since 23 January 2008.
The present status of the company is Active. The registered address of Ite Solutions Ltd is Suite 210 45 Salisbury Road Cardiff Wales Cf24 4ab. . HASHIMI, Khalida is a Director of the company. HASHIMI, Obaid is a Director of the company. Secretary HASHIMI, Khalida has been resigned. Secretary HASHIMI, Omaid has been resigned. Director HASHIMI, Khalida has been resigned. Director HASHIMI, Obaid has been resigned. Director HASHIMI, Omaid has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
HASHIMI, Omaid
Resigned: 12 December 2011
Appointed Date: 23 January 2008
Director
HASHIMI, Khalida
Resigned: 02 January 2012
Appointed Date: 19 December 2011
45 years old
Director
HASHIMI, Obaid
Resigned: 16 March 2015
Appointed Date: 23 January 2008
45 years old
Director
HASHIMI, Omaid
Resigned: 12 December 2011
Appointed Date: 23 January 2008
42 years old
Persons With Significant Control
Mrs Khalida Hashimi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ITE SOLUTIONS LTD Events
27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
24 Dec 2015
Appointment of Mr Obaid Hashimi as a director on 1 October 2015
28 Sep 2015
Termination of appointment of Obaid Hashimi as a director on 16 March 2015
...
... and 22 more events
02 Nov 2010
Accounts for a dormant company made up to 31 January 2010
22 Feb 2010
Annual return made up to 23 January 2010 with full list of shareholders
08 Dec 2009
Accounts for a dormant company made up to 31 January 2009
11 Feb 2009
Return made up to 23/01/09; full list of members
23 Jan 2008
Incorporation