ITS TECHNOLOGY GROUP LIMITED
CHESTER ITS NETWORKS (UK) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 6EN

Company number 08786229
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address ELM HOUSE FARM SAIGHTON LANE, SAIGHTON, CHESTER, GREAT BRITAIN, CH3 6EN
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 7,864.08 ; Appointment of Mr Kevin Derek Gaskell as a director on 20 September 2016. The most likely internet sites of ITS TECHNOLOGY GROUP LIMITED are www.itstechnologygroup.co.uk, and www.its-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Its Technology Group Limited is a Private Limited Company. The company registration number is 08786229. Its Technology Group Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Its Technology Group Limited is Elm House Farm Saighton Lane Saighton Chester Great Britain Ch3 6en. . CULLEN, David Richard Allison is a Director of the company. GASKELL, Kevin Derek is a Director of the company. KEEN, Mark Andrew is a Director of the company. SHELTON, Roy Ernest is a Director of the company. Director MAINMAN, Ian Howard has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
CULLEN, David Richard Allison
Appointed Date: 26 June 2014
64 years old
Director
GASKELL, Kevin Derek
Appointed Date: 20 September 2016
67 years old
Director
KEEN, Mark Andrew
Appointed Date: 20 September 2016
62 years old
Director
SHELTON, Roy Ernest
Appointed Date: 26 June 2014
59 years old

Resigned Directors

Director
MAINMAN, Ian Howard
Resigned: 26 June 2014
Appointed Date: 22 November 2013
71 years old

ITS TECHNOLOGY GROUP LIMITED Events

16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 7,864.08
24 Oct 2016
Appointment of Mr Kevin Derek Gaskell as a director on 20 September 2016
24 Oct 2016
Appointment of Mr Mark Andrew Keen as a director on 20 September 2016
20 Oct 2016
Sub-division of shares on 20 September 2016
...
... and 21 more events
21 Jul 2014
Consolidation of shares on 26 June 2014
21 Jul 2014
Termination of appointment of Ian Howard Mainman as a director on 26 June 2014
08 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-26
03 Jul 2014
Change of name notice
22 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ITS TECHNOLOGY GROUP LIMITED Charges

5 February 2016
Charge code 0878 6229 0004
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Reparo Finance Limited
Description: Contains fixed charge…
5 February 2016
Charge code 0878 6229 0003
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Reparo Finance Limited
Description: Contains fixed charge…
25 November 2014
Charge code 0878 6229 0002
Delivered: 27 November 2014
Status: Satisfied on 1 September 2015
Persons entitled: Xwavia Limited
Description: 2.1 by way of legal mortgage all the freehold and leasehold…
30 October 2014
Charge code 0878 6229 0001
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…

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