ITSI LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3JQ

Company number 06049085
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 52 KENLEY ROAD, LONDON, SW19 3JQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from Units Scf 1&2 South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ to 52 Kenley Road London SW19 3JQ on 28 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ITSI LIMITED are www.itsi.co.uk, and www.itsi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 9 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itsi Limited is a Private Limited Company. The company registration number is 06049085. Itsi Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Itsi Limited is 52 Kenley Road London Sw19 3jq. . ITA SECRETARIES is a Secretary of the company. BESANT, Jason Horton is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
ITA SECRETARIES
Appointed Date: 19 January 2007
Director
BESANT, Jason Horton
Appointed Date: 11 January 2007
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Jason Horton Besant
Notified on: 1 February 2017
55 years old
Nature of control: Has significant influence or control

ITSI LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Nov 2016
Registered office address changed from Units Scf 1&2 South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ to 52 Kenley Road London SW19 3JQ on 28 November 2016
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
...
... and 23 more events
19 Jan 2007
Director resigned
19 Jan 2007
Registered office changed on 19/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jan 2007
Memorandum and Articles of Association
19 Jan 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2007
Incorporation

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