IT COMPUTER SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 0BH

Company number 03855515
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 96 HOLLAND GARDENS, BRENTFORD, MIDDLESEX, TW8 0BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Particulars of variation of rights attached to shares. The most likely internet sites of IT COMPUTER SYSTEMS LIMITED are www.itcomputersystems.co.uk, and www.it-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. It Computer Systems Limited is a Private Limited Company. The company registration number is 03855515. It Computer Systems Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of It Computer Systems Limited is 96 Holland Gardens Brentford Middlesex Tw8 0bh. The company`s financial liabilities are £0.9k. It is £0.44k against last year. And the total assets are £7.57k, which is £-2.99k against last year. HORNSBY, Guy Philip is a Secretary of the company. GRAY, Michael Clement Charles is a Director of the company. HORNSBY, Guy Philip is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BURDETT-COUTTS, William Walter has been resigned. Director HAMILL, Damian has been resigned. Director HAMILL, Sheridan George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


it computer systems Key Finiance

LIABILITIES £0.9k
+94%
CASH n/a
TOTAL ASSETS £7.57k
-29%
All Financial Figures

Current Directors

Secretary
HORNSBY, Guy Philip
Appointed Date: 14 October 1999
Director
GRAY, Michael Clement Charles
Appointed Date: 14 October 1999
72 years old
Director
HORNSBY, Guy Philip
Appointed Date: 14 October 1999
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 08 October 1999
Director
BURDETT-COUTTS, William Walter
Resigned: 21 April 2000
Appointed Date: 15 October 1999
70 years old
Director
HAMILL, Damian
Resigned: 07 April 2000
Appointed Date: 15 October 1999
68 years old
Director
HAMILL, Sheridan George
Resigned: 07 April 2000
Appointed Date: 15 October 1999
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Michael Clement Charles Gray
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Philip Hornsby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT COMPUTER SYSTEMS LIMITED Events

08 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Particulars of variation of rights attached to shares
16 Nov 2015
Change of share class name or designation
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Written consent/consent to short notice 10/10/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 56 more events
25 Oct 1999
Director resigned
25 Oct 1999
New director appointed
25 Oct 1999
Registered office changed on 25/10/99 from: suite 24066 72 new bond street london W1Y 9DD
25 Oct 1999
New secretary appointed;new director appointed
08 Oct 1999
Incorporation

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