Company number 07074052
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 5 CROCUS STREET, NOTTINGHAM, NG2 3DE
Home Country United Kingdom
Nature of Business 28940 - Manufacture of machinery for textile, apparel and leather production
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of INTERNATIONAL TECHNOLOGY SOLUTIONS LTD are www.internationaltechnologysolutions.co.uk, and www.international-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. International Technology Solutions Ltd is a Private Limited Company.
The company registration number is 07074052. International Technology Solutions Ltd has been working since 12 November 2009.
The present status of the company is Active. The registered address of International Technology Solutions Ltd is 5 Crocus Street Nottingham Ng2 3de. . BELL, John Kevin is a Secretary of the company. BELL, John Kevin is a Director of the company. BILTON, David Peter Ralph is a Director of the company. WHITE, David Michael, Dr is a Director of the company. WINDLE, Dale is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Manufacture of machinery for textile, apparel and leather production".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 02 July 2010
Appointed Date: 12 November 2009
Director
COALES, Edwina
Resigned: 02 July 2010
Appointed Date: 12 November 2009
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 02 July 2010
Appointed Date: 12 November 2009
Persons With Significant Control
Tiltport Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERNATIONAL TECHNOLOGY SOLUTIONS LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Jun 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Jun 2016
Change of share class name or designation
22 Jun 2016
Change of share class name or designation
...
... and 32 more events
02 Jul 2010
Appointment of Mr David Peter Bilton as a director
02 Jul 2010
Appointment of Mr Dale Windle as a director
02 Jul 2010
Statement of capital following an allotment of shares on 2 July 2010
01 Dec 2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009
12 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted