ITT SYSTEMS LTD
LONDON

Hellopages » Greater London » Islington » N7 9DP

Company number 07287271
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address C/O BOGATYIJ, UNITED HOUSE, 39 - 41 NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Current accounting period shortened from 30 June 2017 to 31 March 2017; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of ITT SYSTEMS LTD are www.ittsystems.co.uk, and www.itt-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itt Systems Ltd is a Private Limited Company. The company registration number is 07287271. Itt Systems Ltd has been working since 17 June 2010. The present status of the company is Active. The registered address of Itt Systems Ltd is C O Bogatyij United House 39 41 North Road London N7 9dp. . MANLEY, Carl is a Director of the company. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director O'HARA, Matthew Mark has been resigned. Director RENE, Jennifer Catherine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MANLEY, Carl
Appointed Date: 28 July 2016
53 years old

Resigned Directors

Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 16 June 2011
Appointed Date: 17 June 2010
Director
O'HARA, Matthew Mark
Resigned: 28 July 2016
Appointed Date: 16 June 2011
56 years old
Director
RENE, Jennifer Catherine
Resigned: 16 June 2011
Appointed Date: 17 June 2010
71 years old

Persons With Significant Control

Mr Carl Manley
Notified on: 28 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ITT SYSTEMS LTD Events

15 Aug 2016
Accounts for a dormant company made up to 30 June 2016
12 Aug 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Termination of appointment of Matthew Mark O'hara as a director on 28 July 2016
05 Aug 2016
Appointment of Mr Carl Manley as a director on 28 July 2016
...
... and 14 more events
15 Jul 2011
Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England on 15 July 2011
15 Jul 2011
Appointment of Mr Matthew O'hara as a director
15 Jul 2011
Termination of appointment of Jennifer Rene as a director
15 Jul 2011
Termination of appointment of Intershore Consult (Uk) Limited as a secretary
17 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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