Company number 04469425
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address GARDEN FLAT, 50A ST LUKES ROAD, LONDON, W11 1DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ITSMAD LIMITED are www.itsmad.co.uk, and www.itsmad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Itsmad Limited is a Private Limited Company.
The company registration number is 04469425. Itsmad Limited has been working since 25 June 2002.
The present status of the company is Active. The registered address of Itsmad Limited is Garden Flat 50a St Lukes Road London W11 1dh. . PITCAITHLY, Derry is a Secretary of the company. PITCAITHLY, Derry is a Director of the company. SREEVES, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
ITSMAD LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
27 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
26 Jun 2002
New director appointed
26 Jun 2002
Registered office changed on 26/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jun 2002
Director resigned
26 Jun 2002
Secretary resigned
25 Jun 2002
Incorporation