INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED
LANARKSHIRE PACIFIC SHELF 802 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EU

Company number SC188336
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address GARTSHERRIE ROAD, COATBRIDGE, LANARKSHIRE, ML5 2EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,050,000 . The most likely internet sites of INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED are www.internationaltransactsystemsmanagement.co.uk, and www.international-transact-systems-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. International Transact Systems Management Limited is a Private Limited Company. The company registration number is SC188336. International Transact Systems Management Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of International Transact Systems Management Limited is Gartsherrie Road Coatbridge Lanarkshire Ml5 2eu. . STICKLER, James Andrew is a Secretary of the company. PATERSON, William is a Director of the company. STICKLER, James Andrew is a Director of the company. Secretary BOWIE, Allan has been resigned. Secretary RICHARDSON, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOWIE, Allan Russell has been resigned. Director CARSON, Richard Graeme has been resigned. Director GALL, Gavin, Dr. has been resigned. Director RICHARDSON, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STICKLER, James Andrew
Appointed Date: 01 June 2011
Director
PATERSON, William
Appointed Date: 24 December 1998
79 years old
Director
STICKLER, James Andrew
Appointed Date: 01 June 2011
52 years old

Resigned Directors

Secretary
BOWIE, Allan
Resigned: 31 August 2010
Appointed Date: 25 November 2008
Secretary
RICHARDSON, James
Resigned: 25 November 2008
Appointed Date: 24 December 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 December 1998
Appointed Date: 07 August 1998
Director
BOWIE, Allan Russell
Resigned: 31 August 2010
Appointed Date: 01 April 2008
61 years old
Director
CARSON, Richard Graeme
Resigned: 11 September 2003
Appointed Date: 24 December 1998
72 years old
Director
GALL, Gavin, Dr.
Resigned: 30 November 2000
Appointed Date: 04 January 1999
55 years old
Director
RICHARDSON, James
Resigned: 25 November 2008
Appointed Date: 24 December 1998
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 December 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mr William Paterson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Duncan Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Richardson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 November 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,050,000
10 Jun 2015
Accounts for a dormant company made up to 30 November 2014
13 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,050,000
...
... and 56 more events
07 Jan 1999
New secretary appointed;new director appointed
07 Jan 1999
Memorandum and Articles of Association
07 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1999
Company name changed pacific shelf 802 LIMITED\certificate issued on 06/01/99
07 Aug 1998
Incorporation

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