TECHNOLOGY HOUSE IT SOLUTIONS LTD
LONDON PRO-COMM NETWORKS LTD

Hellopages » City of London » City of London » EC4M 7RD
Company number 04322877
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 December 2016 with updates; Previous accounting period shortened from 26 December 2015 to 25 December 2015. The most likely internet sites of TECHNOLOGY HOUSE IT SOLUTIONS LTD are www.technologyhouseitsolutions.co.uk, and www.technology-house-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology House It Solutions Ltd is a Private Limited Company. The company registration number is 04322877. Technology House It Solutions Ltd has been working since 14 November 2001. The present status of the company is Active. The registered address of Technology House It Solutions Ltd is 5 Fleet Place London England Ec4m 7rd. . IMPEY, Anthony John is a Secretary of the company. IMPEY, Anthony John is a Director of the company. Secretary JERVIS, Darren Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALKIDES, Michael has been resigned. Director HAMMOND, Robbie Neil has been resigned. Director JERVIS, Darren Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
IMPEY, Anthony John
Appointed Date: 17 July 2009
Director
IMPEY, Anthony John
Appointed Date: 17 July 2009
53 years old

Resigned Directors

Secretary
JERVIS, Darren Peter
Resigned: 31 May 2012
Appointed Date: 17 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2001
Appointed Date: 14 November 2001
Director
HALKIDES, Michael
Resigned: 31 January 2005
Appointed Date: 17 November 2001
51 years old
Director
HAMMOND, Robbie Neil
Resigned: 17 July 2009
Appointed Date: 31 January 2005
54 years old
Director
JERVIS, Darren Peter
Resigned: 31 May 2012
Appointed Date: 17 November 2001
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Optimity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNOLOGY HOUSE IT SOLUTIONS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
18 Jul 2016
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5 Fleet Place London EC4M 7rd on 18 July 2016
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
27 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2001
Registered office changed on 22/11/01 from: 102 albert road southsea hampshire PO5 2SN
22 Nov 2001
New director appointed
22 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
Incorporation

TECHNOLOGY HOUSE IT SOLUTIONS LTD Charges

1 June 2016
Charge code 0432 2877 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Fpe Capital LLP
Description: Contains fixed charge…
23 November 2006
Debenture
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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