ITM SOLUTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7NG

Company number SC128078
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address C/O GRIFFITHS WILCOCK & CO, 24 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ITM SOLUTIONS LIMITED are www.itmsolutions.co.uk, and www.itm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itm Solutions Limited is a Private Limited Company. The company registration number is SC128078. Itm Solutions Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of Itm Solutions Limited is C O Griffiths Wilcock Co 24 Sandyford Place Glasgow G3 7ng. . MELLAN, Gerard Michael is a Secretary of the company. MELLAN, Gerard Michael is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Director GLEN, Jillian has been resigned. Director GLEN, Robert has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MELLAN, Margaret has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MELLAN, Gerard Michael
Director
MELLAN, Gerard Michael
Appointed Date: 24 October 1990
74 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 24 October 1990
Appointed Date: 24 October 1990
Director
GLEN, Jillian
Resigned: 22 October 2007
Appointed Date: 24 October 1990
76 years old
Director
GLEN, Robert
Resigned: 22 October 2007
Appointed Date: 24 October 1990
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 24 October 1990
Appointed Date: 24 October 1990
74 years old
Director
MELLAN, Margaret
Resigned: 08 January 2015
Appointed Date: 24 October 1990
73 years old

Persons With Significant Control

Mr Gerard Michael Mellan
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

ITM SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 31 October 2014
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 54 more events
07 Nov 1990
Registered office changed on 07/11/90 from: 30 monreith road glasgow G43 2NY
07 Nov 1990
Ad 02/11/90--------- £ si 98@1=98 £ ic 2/100
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990
Registered office changed on 31/10/90 from: 142 queen street glasgow G1 3BU
24 Oct 1990
Incorporation

ITM SOLUTIONS LIMITED Charges

14 November 1992
Floating charge
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ITM SERVICES LIMITED ITM SOFTWARE LTD ITM SPORTS LIMITED ITM SYSTEMS (GRANBOROUGH) LIMITED ITM SYSTEMS LIMITED ITM TRADE LTD ITMA SOLUTIONS LIMITED