INFORMATION & TELECOMMUNICATIONS SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1HS

Company number 03725946
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address SUITE 2A, CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of INFORMATION & TELECOMMUNICATIONS SOLUTIONS LIMITED are www.informationtelecommunicationssolutions.co.uk, and www.information-telecommunications-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Information Telecommunications Solutions Limited is a Private Limited Company. The company registration number is 03725946. Information Telecommunications Solutions Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Information Telecommunications Solutions Limited is Suite 2a Crystal House New Bedford Road Luton Lu1 1hs. The company`s financial liabilities are £41.52k. It is £1.51k against last year. And the total assets are £6.58k, which is £-0.26k against last year. BIGGS, Christine is a Secretary of the company. BIGGS, Michael John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Wireless telecommunications activities".


information & telecommunications solutions Key Finiance

LIABILITIES £41.52k
+3%
CASH n/a
TOTAL ASSETS £6.58k
-4%
All Financial Figures

Current Directors

Secretary
BIGGS, Christine
Appointed Date: 03 March 1999
Director
BIGGS, Michael John
Appointed Date: 03 March 1999
67 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Nominee Director
DOYLE, Betty June
Resigned: 03 March 1999
Appointed Date: 03 March 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 03 March 1999
Appointed Date: 03 March 1999
84 years old

Persons With Significant Control

Mr Michael John Biggs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFORMATION & TELECOMMUNICATIONS SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 37 more events
10 Mar 1999
New secretary appointed
10 Mar 1999
New director appointed
10 Mar 1999
Secretary resigned;director resigned
10 Mar 1999
Director resigned
03 Mar 1999
Incorporation

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