INTEGRATED TECHNOLOGY SERVICES MANAGEMENT LTD

Hellopages » Greater London » Merton » SM4 4AT

Company number 06493056
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 37 HILLCROSS AVENUE, MORDEN, SM4 4AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 12 . The most likely internet sites of INTEGRATED TECHNOLOGY SERVICES MANAGEMENT LTD are www.integratedtechnologyservicesmanagement.co.uk, and www.integrated-technology-services-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Integrated Technology Services Management Ltd is a Private Limited Company. The company registration number is 06493056. Integrated Technology Services Management Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Integrated Technology Services Management Ltd is 37 Hillcross Avenue Morden Sm4 4at. . KING, Jackie Susan is a Secretary of the company. KING, Dennis is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KING, Jackie Susan
Appointed Date: 18 February 2008

Director
KING, Dennis
Appointed Date: 18 February 2008
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Dennis King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED TECHNOLOGY SERVICES MANAGEMENT LTD Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 12

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 12

...
... and 15 more events
18 Feb 2008
Ad 04/02/08--------- £ si 2@1=2 £ ic 2/4
18 Feb 2008
New secretary appointed
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Feb 2008
Incorporation