ITPM CONSULTING LTD
LONDON INFORMATION TECHNOLOGY PROJECT MANAGEMENT (UK) LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 05408870
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 4TH FLOOR, 76-77 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ITPM CONSULTING LTD are www.itpmconsulting.co.uk, and www.itpm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itpm Consulting Ltd is a Private Limited Company. The company registration number is 05408870. Itpm Consulting Ltd has been working since 31 March 2005. The present status of the company is Active. The registered address of Itpm Consulting Ltd is 4th Floor 76 77 Watling Street London Ec4m 9bj. . O'NEILL, Edward Antony is a Secretary of the company. LUNNESS-BARNES, Neville Ian is a Director of the company. O'NEILL, Edward Antony is a Director of the company. O'NEILL, Nigel is a Director of the company. WADDINGTON, Philip Joseph is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CAMM, David has been resigned. Director CAREY, Neil Peter has been resigned. Director FRANCIS, Ashley John has been resigned. Director HARRIS, John Haden has been resigned. Director SAMUELSON, Nicolas Andrew has been resigned. Director SAMUELSON, Nicolas Andrew has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'NEILL, Edward Antony
Appointed Date: 31 March 2005
Director
LUNNESS-BARNES, Neville Ian
Appointed Date: 25 April 2014
62 years old
Director
O'NEILL, Edward Antony
Appointed Date: 31 March 2005
54 years old
Director
O'NEILL, Nigel
Appointed Date: 30 January 2006
48 years old
Director
WADDINGTON, Philip Joseph
Appointed Date: 12 January 2015
69 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Director
CAMM, David
Resigned: 28 April 2008
Appointed Date: 09 November 2007
57 years old
Director
CAREY, Neil Peter
Resigned: 17 June 2005
Appointed Date: 03 May 2005
73 years old
Director
FRANCIS, Ashley John
Resigned: 31 December 2012
Appointed Date: 09 November 2007
60 years old
Director
HARRIS, John Haden
Resigned: 21 January 2011
Appointed Date: 09 November 2007
62 years old
Director
SAMUELSON, Nicolas Andrew
Resigned: 17 February 2006
Appointed Date: 18 November 2005
59 years old
Director
SAMUELSON, Nicolas Andrew
Resigned: 03 May 2005
Appointed Date: 31 March 2005
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005

ITPM CONSULTING LTD Events

21 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
27 Jan 2015
Appointment of Mr Philip Joseph Waddington as a director on 12 January 2015
...
... and 66 more events
27 May 2005
New secretary appointed
27 May 2005
New director appointed
09 Apr 2005
Secretary resigned
09 Apr 2005
Director resigned
31 Mar 2005
Incorporation

ITPM CONSULTING LTD Charges

24 June 2010
Legal assignment
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 April 2010
Rent deposit deed
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: City Lands Investment Corporation Limited
Description: The interest bearing sterling account of the chargee.
8 August 2008
Deed of rent deposit
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Jc Legal Limited
Description: The deposit fund created by the deposit account see image…
8 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 January 2007
Floating charge (all assets)
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
4 April 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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