INTERNATIONAL TOTAL SERVICES LIMITED
MIDDLESEX VALENGROUP LIMITED

Hellopages » Greater London » Hillingdon » UB8 2RR

Company number 04407723
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address AFFINITY POINT, 8 ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2RR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 25 November 2016 GBP 101 ; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INTERNATIONAL TOTAL SERVICES LIMITED are www.internationaltotalservices.co.uk, and www.international-total-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. International Total Services Limited is a Private Limited Company. The company registration number is 04407723. International Total Services Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of International Total Services Limited is Affinity Point 8 Arundel Road Uxbridge Middlesex Ub8 2rr. . FORWOOD, Jacqueline Grace is a Secretary of the company. FORWOOD, Frank Andrew is a Director of the company. FORWOOD, Jacqueline Grace is a Director of the company. Secretary FEE, Stephen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director FEE, Stephen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
FORWOOD, Jacqueline Grace
Appointed Date: 22 December 2015
Director
FORWOOD, Frank Andrew
Appointed Date: 22 December 2015
61 years old
Director
FORWOOD, Jacqueline Grace
Appointed Date: 23 April 2002
61 years old

Resigned Directors

Secretary
FEE, Stephen
Resigned: 22 December 2015
Appointed Date: 23 April 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 17 April 2002
Appointed Date: 02 April 2002
Director
FEE, Stephen
Resigned: 22 December 2015
Appointed Date: 23 April 2002
80 years old
Nominee Director
JPCORD LIMITED
Resigned: 17 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mrs Jacqueline Grace Forwood
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frank Andrew Forwood
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL TOTAL SERVICES LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 101
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 100
03 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 100
...
... and 52 more events
30 Apr 2002
Secretary resigned
30 Apr 2002
Registered office changed on 30/04/02 from: suite 17 city business centre lower road london SE16 2XB
23 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002
£ nc 10000/100000 17/04/02
02 Apr 2002
Incorporation

INTERNATIONAL TOTAL SERVICES LIMITED Charges

12 August 2002
Rent deposit deed
Delivered: 14 August 2002
Status: Satisfied on 14 August 2010
Persons entitled: Lismore Group Holdings Limited
Description: The sum of £4,000 and such other sums as may be deposited…
26 July 2002
Debenture
Delivered: 1 August 2002
Status: Satisfied on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 5 August 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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