IT SERVICES & SALES LIMITED
RIPLEY FINANCIAL MODELLING SYSTEMS LIMITED

Hellopages » Surrey » Guildford » GU23 6AY

Company number 03003294
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of IT SERVICES & SALES LIMITED are www.itservicessales.co.uk, and www.it-services-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Services Sales Limited is a Private Limited Company. The company registration number is 03003294. It Services Sales Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of It Services Sales Limited is Hurst House High Street Ripley Surrey Gu23 6ay. . WALKER, Rosalind Jean is a Secretary of the company. MCDANIELL, Richard Norman is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALKER, Rosalind Jean
Appointed Date: 18 January 1995

Director
MCDANIELL, Richard Norman
Appointed Date: 18 January 1995
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Persons With Significant Control

Mr Richard Norman Mcdaniell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

IT SERVICES & SALES LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

21 Sep 2015
Total exemption full accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 40 more events
23 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Feb 1996
Return made up to 20/12/95; full list of members
  • 363(288) ‐ Director's particulars changed

04 Feb 1995
Registered office changed on 04/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

04 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Dec 1994
Incorporation