I.T. CONTRACT MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1XU

Company number 02739000
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address ANDREW THURBURN & COMPANY, 38 TAMWORTH ROAD, CROYDON, SURREY, CR0 1XU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Karl Walters as a director on 25 February 2016. The most likely internet sites of I.T. CONTRACT MANAGEMENT LIMITED are www.itcontractmanagement.co.uk, and www.i-t-contract-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and four months. I T Contract Management Limited is a Private Limited Company. The company registration number is 02739000. I T Contract Management Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of I T Contract Management Limited is Andrew Thurburn Company 38 Tamworth Road Croydon Surrey Cr0 1xu. The company`s financial liabilities are £231.48k. It is £-32.35k against last year. The cash in hand is £302.14k. It is £-35.02k against last year. And the total assets are £434.75k, which is £-43.8k against last year. BLAKE, Stephen is a Secretary of the company. BLAKE, Stephen is a Director of the company. WALTERS, Karl is a Director of the company. Secretary ROGERS, Simon David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BLAKE, Lucy has been resigned. Director BLAKE, Nicholas has been resigned. Director ROGERS, Simon David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


i.t. contract management Key Finiance

LIABILITIES £231.48k
-13%
CASH £302.14k
-11%
TOTAL ASSETS £434.75k
-10%
All Financial Figures

Current Directors

Secretary
BLAKE, Stephen
Appointed Date: 12 August 1992
Director
BLAKE, Stephen
Appointed Date: 12 August 1992
60 years old
Director
WALTERS, Karl
Appointed Date: 25 February 2016
61 years old

Resigned Directors

Secretary
ROGERS, Simon David
Resigned: 20 June 2009
Appointed Date: 31 October 2006
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992
Director
BLAKE, Lucy
Resigned: 30 August 2001
Appointed Date: 31 August 1997
56 years old
Director
BLAKE, Nicholas
Resigned: 31 August 1997
Appointed Date: 12 August 1992
58 years old
Director
ROGERS, Simon David
Resigned: 31 October 2006
Appointed Date: 30 August 2001
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Mr Stephen Blake
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

I.T. CONTRACT MANAGEMENT LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Appointment of Mr Karl Walters as a director on 25 February 2016
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 56
24 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
09 Sep 1993
Return made up to 12/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1992
Registered office changed on 16/09/92 from: 372 old street london EC1V 9LT
16 Sep 1992
Director resigned;new director appointed
16 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
12 Aug 1992
Incorporation

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