Company number 02321497
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address PARK HOUSE, PARK TERRACE, WORCESTER PARK, SURREY, UNITED KINGDOM, KT4 7JZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 9 Northfields Prospect Northfields London SW18 1PE to Park House Park Terrace Worcester Park Surrey KT4 7JZ on 14 February 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of I.T.S.C. LIMITED are www.itsc.co.uk, and www.i-t-s-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. I T S C Limited is a Private Limited Company.
The company registration number is 02321497. I T S C Limited has been working since 25 November 1988.
The present status of the company is Active. The registered address of I T S C Limited is Park House Park Terrace Worcester Park Surrey United Kingdom Kt4 7jz. . AHMED, Nabeel Nouraldeen is a Secretary of the company. AHMED, Nabeel Nouraldeen is a Director of the company. AL-OBAIDI, Sinan Rasim Said is a Director of the company. OMARI, Tala is a Director of the company. Secretary PURCELL, Penelope has been resigned. Director JACKSON, Neville Heywood has been resigned. Director JACKSON, Valerie has been resigned. Director MORRISH, James Francis has been resigned. Director PURCELL, Penelope has been resigned. Director RADIC, Males has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Director
OMARI, Tala
Appointed Date: 10 September 2004
72 years old
Resigned Directors
Director
JACKSON, Valerie
Resigned: 15 August 1997
Appointed Date: 01 December 1993
65 years old
Director
RADIC, Males
Resigned: 25 November 2010
Appointed Date: 01 September 2005
73 years old
I.T.S.C. LIMITED Events
14 Feb 2017
Registered office address changed from 9 Northfields Prospect Northfields London SW18 1PE to Park House Park Terrace Worcester Park Surrey KT4 7JZ on 14 February 2017
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2015
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
...
... and 95 more events
04 Feb 1989
Resolutions
-
ORES01 ‐
Ordinary resolution of alteration of Memorandum of Association
04 Feb 1989
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
30 Jan 1989
Company name changed hallowstop LIMITED\certificate issued on 31/01/89
25 Nov 1988
Incorporation
20 March 2002
Legal mortgage
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 northfields prospect putney bridge road wandsworth…
20 March 2002
Debenture
Delivered: 21 March 2002
Status: Satisfied
on 24 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied
on 2 October 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1998
Legal charge
Delivered: 10 December 1998
Status: Satisfied
on 2 October 2010
Persons entitled: Banque Francaise De L'orient
Description: All the company's interest in the land and buildings k/a 9…
24 June 1992
Letter of pledge
Delivered: 6 July 1992
Status: Satisfied
on 2 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Sum of us $ 123,723.12 as well as any smaller or larger…
10 May 1992
Letter of pledge
Delivered: 22 May 1992
Status: Satisfied
on 2 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of us$123,723.12 As well as any smaller or larger…
22 June 1989
Legal charge
Delivered: 3 July 1989
Status: Satisfied
on 24 December 1990
Persons entitled: National Bank of Abu Dhabi
Description: 1) f/h property k/a unit 9 northfields prospect putney…