IT SERVICE SOLUTIONS LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 5AB

Company number 04381738
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 27 RODNEY ROAD, NEW MALDEN, SURREY, KT3 5AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of IT SERVICE SOLUTIONS LIMITED are www.itservicesolutions.co.uk, and www.it-service-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. It Service Solutions Limited is a Private Limited Company. The company registration number is 04381738. It Service Solutions Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of It Service Solutions Limited is 27 Rodney Road New Malden Surrey Kt3 5ab. . MIRZA, Deena, Dr is a Secretary of the company. RAHMAN, Maswood is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director HAYCOCK, Richard, Doctor has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MIRZA, Deena, Dr
Appointed Date: 06 March 2002

Director
RAHMAN, Maswood
Appointed Date: 06 March 2002
54 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Director
HAYCOCK, Richard, Doctor
Resigned: 10 September 2004
Appointed Date: 15 June 2004
52 years old

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr. Maswood Rahman
Notified on: 24 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

IT SERVICE SOLUTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100

...
... and 42 more events
14 Mar 2002
New secretary appointed
14 Mar 2002
New director appointed
06 Mar 2002
Secretary resigned
06 Mar 2002
Director resigned
26 Feb 2002
Incorporation