INTIME SOLUTIONS LIMITED

Hellopages » Greater London » Merton » SW20 8BA

Company number 03254512
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 1 APPROACH ROAD, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of INTIME SOLUTIONS LIMITED are www.intimesolutions.co.uk, and www.intime-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intime Solutions Limited is a Private Limited Company. The company registration number is 03254512. Intime Solutions Limited has been working since 25 September 1996. The present status of the company is Active. The registered address of Intime Solutions Limited is 1 Approach Road London Sw20 8ba. . MALVERN, Sarah is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MALVERN, Sarah
Appointed Date: 01 October 1996
60 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 01 October 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 25 September 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1996
Appointed Date: 25 September 1996

Persons With Significant Control

Sarah Malvern
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INTIME SOLUTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100

...
... and 39 more events
13 Oct 1996
Director resigned
13 Oct 1996
Secretary resigned
13 Oct 1996
New director appointed
04 Oct 1996
Registered office changed on 04/10/96 from: 788-790 finchley rd london NW117UR
25 Sep 1996
Incorporation