ITM COMMUNICATIONS LIMITED
MILTON KEYNES ITM LIMITED HAMSARD 2805 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK13 9HA

Company number 05379449
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 41 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, BUCKS, MK13 9HA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of ITM COMMUNICATIONS LIMITED are www.itmcommunications.co.uk, and www.itm-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Milton Keynes Central Rail Station is 1.4 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bow Brickhill Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itm Communications Limited is a Private Limited Company. The company registration number is 05379449. Itm Communications Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Itm Communications Limited is 41 Alston Drive Bradwell Abbey Milton Keynes Bucks Mk13 9ha. . FARADAY, Mat is a Secretary of the company. AYRIS, Lynda Marie is a Director of the company. BARBER, Mark Andrew is a Director of the company. FARADAY, Mat is a Director of the company. JACKSON, Michael John is a Director of the company. WESTON, Philip Richard is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FARADAY, Mat
Appointed Date: 20 April 2005
Director
AYRIS, Lynda Marie
Appointed Date: 30 November 2011
60 years old
Director
BARBER, Mark Andrew
Appointed Date: 30 November 2011
60 years old
Director
FARADAY, Mat
Appointed Date: 20 April 2005
52 years old
Director
JACKSON, Michael John
Appointed Date: 30 November 2011
57 years old
Director
WESTON, Philip Richard
Appointed Date: 20 April 2005
59 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 01 March 2005
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 20 April 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Mark Andrew Barber
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Jackson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITM COMMUNICATIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 May 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
16 May 2015
Full accounts made up to 30 September 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 44 more events
26 Apr 2005
Registered office changed on 26/04/05 from: rutland house, 148 edmund street, birmingham, B3 2JR
26 Apr 2005
New secretary appointed
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
01 Mar 2005
Incorporation

ITM COMMUNICATIONS LIMITED Charges

30 November 2011
Guarantee & debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Mathew Faraday (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Guarantee & debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Kerry Overman (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
7 July 2005
Fixed and floating charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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