IT SYSTEMS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3DB

Company number 05277123
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IT SYSTEMS SOLUTIONS LIMITED are www.itsystemssolutions.co.uk, and www.it-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Systems Solutions Limited is a Private Limited Company. The company registration number is 05277123. It Systems Solutions Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of It Systems Solutions Limited is Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. The company`s financial liabilities are £89.88k. It is £22.17k against last year. The cash in hand is £53.93k. It is £-13.62k against last year. And the total assets are £141.27k, which is £42.12k against last year. MCAULEY, Karen is a Secretary of the company. GENOUX, Guillaume is a Director of the company. MCAULEY, Karen is a Director of the company. Secretary CULFF, Marilyn has been resigned. Director CATLEY, Andrew has been resigned. The company operates in "Other information technology service activities".


it systems solutions Key Finiance

LIABILITIES £89.88k
+32%
CASH £53.93k
-21%
TOTAL ASSETS £141.27k
+42%
All Financial Figures

Current Directors

Secretary
MCAULEY, Karen
Appointed Date: 03 November 2004
Director
GENOUX, Guillaume
Appointed Date: 03 November 2004
46 years old
Director
MCAULEY, Karen
Appointed Date: 18 June 2008
46 years old

Resigned Directors

Secretary
CULFF, Marilyn
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
CATLEY, Andrew
Resigned: 03 November 2004
Appointed Date: 03 November 2004
60 years old

Persons With Significant Control

Ms Karen Mcauley
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guillaume Genoux
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT SYSTEMS SOLUTIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
17 Nov 2004
New secretary appointed
17 Nov 2004
New director appointed
03 Nov 2004
Incorporation

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