IT-NETWORK SYSTEAM LTD.
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 06092422
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Secretary's details changed for Companies24 Ltd. on 1 January 2017; Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016. The most likely internet sites of IT-NETWORK SYSTEAM LTD. are www.itnetworksysteam.co.uk, and www.it-network-systeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. It Network Systeam Ltd is a Private Limited Company. The company registration number is 06092422. It Network Systeam Ltd has been working since 09 February 2007. The present status of the company is Active. The registered address of It Network Systeam Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. KORF, Joern is a Director of the company. Secretary SECONNECT LTD has been resigned. Director RIBBECK, Daniel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 08 February 2010
Director
KORF, Joern
Appointed Date: 09 February 2011
54 years old

Resigned Directors

Secretary
SECONNECT LTD
Resigned: 08 February 2010
Appointed Date: 09 February 2007
Director
RIBBECK, Daniel
Resigned: 09 February 2011
Appointed Date: 09 February 2007
42 years old

Persons With Significant Control

Mr Jost Korf
Notified on: 9 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

IT-NETWORK SYSTEAM LTD. Events

22 Feb 2017
Secretary's details changed for Companies24 Ltd. on 1 January 2017
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • EUR 5,000
...
... and 20 more events
11 Mar 2009
Return made up to 09/02/09; full list of members
04 Nov 2008
Total exemption small company accounts made up to 31 December 2007
21 Feb 2008
Accounting reference date shortened from 29/02/08 to 31/12/07
21 Feb 2008
Return made up to 09/02/08; full list of members
09 Feb 2007
Incorporation

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