ITM SYSTEMS (GRANBOROUGH) LIMITED
MENEFREDA WAY, ST MINVER

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Company number 05249679
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address C/O ABACUS ACCOUNTANCY, (CORNWALL), LTD CARNSMERRY,, MENEFREDA WAY, ST MINVER, WADEBRIDGE, PL27 6QL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of ITM SYSTEMS (GRANBOROUGH) LIMITED are www.itmsystemsgranborough.co.uk, and www.itm-systems-granborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Itm Systems Granborough Limited is a Private Limited Company. The company registration number is 05249679. Itm Systems Granborough Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Itm Systems Granborough Limited is C O Abacus Accountancy Cornwall Ltd Carnsmerry Menefreda Way St Minver Wadebridge Pl27 6ql. . GISBOURNE, Brian Allan is a Secretary of the company. BRAMLEY, Timothy John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GISBOURNE, Brian Allan
Appointed Date: 04 October 2004
Director
BRAMLEY, Timothy John
Appointed Date: 04 October 2004
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Timothy John Bramley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ITM SYSTEMS (GRANBOROUGH) LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 20 more events
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
25 Oct 2004
New secretary appointed
25 Oct 2004
New director appointed
04 Oct 2004
Incorporation

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