INFO TECHNOLOGY SUPPLY LIMITED
HARROW

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Company number 02230502
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address 2 HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Rajinder Singh Kalyan as a director on 23 May 2016. The most likely internet sites of INFO TECHNOLOGY SUPPLY LIMITED are www.infotechnologysupply.co.uk, and www.info-technology-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Info Technology Supply Limited is a Private Limited Company. The company registration number is 02230502. Info Technology Supply Limited has been working since 15 March 1988. The present status of the company is Active. The registered address of Info Technology Supply Limited is 2 Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . DABANOVIC, Tatjana is a Secretary of the company. DABANOVIC, Janice Vera is a Director of the company. DABANOVIC, Nicholas Branko is a Director of the company. KALYAN, Rajinder Singh is a Director of the company. WRIGHT, James Richard is a Director of the company. Secretary FARROW, Elaine, Mrs has been resigned. Secretary SELL, Janice Vera has been resigned. Director DABANOVIC, Radomir has been resigned. Director FARROW, Elaine, Mrs has been resigned. Director FARROW, Jeffrey Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DABANOVIC, Tatjana
Appointed Date: 11 July 2012
Director
DABANOVIC, Janice Vera
Appointed Date: 11 July 2012
87 years old
Director
DABANOVIC, Nicholas Branko
Appointed Date: 12 November 2002
49 years old
Director
KALYAN, Rajinder Singh
Appointed Date: 23 May 2016
55 years old
Director
WRIGHT, James Richard
Appointed Date: 16 June 2003
56 years old

Resigned Directors

Secretary
FARROW, Elaine, Mrs
Resigned: 15 September 1998
Secretary
SELL, Janice Vera
Resigned: 11 July 2012
Appointed Date: 15 September 1998
Director
DABANOVIC, Radomir
Resigned: 21 May 2012
Appointed Date: 05 July 1993
86 years old
Director
FARROW, Elaine, Mrs
Resigned: 15 September 1998
79 years old
Director
FARROW, Jeffrey Peter
Resigned: 12 November 2002
76 years old

Persons With Significant Control

Mr Nicholas Branko Dabanovic
Notified on: 30 May 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFO TECHNOLOGY SUPPLY LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
25 Nov 2016
Full accounts made up to 31 March 2016
24 May 2016
Appointment of Mr Rajinder Singh Kalyan as a director on 23 May 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
25 Nov 2015
Secretary's details changed for Mrs Tatjana De Vrgna on 10 November 2015
...
... and 92 more events
26 May 1988
Secretary resigned;new secretary appointed
26 May 1988
Director resigned;new director appointed
06 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1988
Company name changed massmammoth LIMITED\certificate issued on 04/05/88
15 Mar 1988
Incorporation

INFO TECHNOLOGY SUPPLY LIMITED Charges

30 March 2009
Legal charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 hobbs house harrovian business park…
13 May 1991
Letter of charge
Delivered: 20 May 1991
Status: Satisfied on 21 January 1997
Persons entitled: Barclays Bank PLC
Description: All moneys new or hereafter standing to the credit of any…

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