Company number 08258646
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address FERNBANK, FAWLEY ROAD, SOUTHAMPTON, SO45 3BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016
GBP 2
; Statement of capital following an allotment of shares on 1 June 2016
GBP 1
. The most likely internet sites of ITSM CONSULTANCY LIMITED are www.itsmconsultancy.co.uk, and www.itsm-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 6 miles; to Swaythling Rail Station is 6.1 miles; to Romsey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itsm Consultancy Limited is a Private Limited Company.
The company registration number is 08258646. Itsm Consultancy Limited has been working since 18 October 2012.
The present status of the company is Active. The registered address of Itsm Consultancy Limited is Fernbank Fawley Road Southampton So45 3bw. . WILBERFORCE, Marianne is a Secretary of the company. CARIC, Ivan is a Director of the company. Secretary CARIC, Ivan has been resigned. Director WILBERFORCE, Marianne has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CARIC, Ivan
Resigned: 01 June 2013
Appointed Date: 30 May 2013
Persons With Significant Control
Miss Marianne Wilberforce
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Caric
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ITSM CONSULTANCY LIMITED Events
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Jul 2016
Statement of capital following an allotment of shares on 1 June 2016
25 Jul 2016
Statement of capital following an allotment of shares on 1 June 2016
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 4 more events
08 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
01 Jul 2013
Termination of appointment of Ivan Caric as a secretary
01 Jul 2013
Appointment of Mr Ivan Caric as a director
30 May 2013
Appointment of Mr Ivan Caric as a secretary
18 Oct 2012
Incorporation