ITM SYSTEMS LIMITED
PETERBOROUGH ITOTALMARKETING LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1RP

Company number 07747218
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address NORTH WING BROADWAY COURT, BROADWAY COURT, PETERBOROUGH, ENGLAND, PE1 1RP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 23 Church Walk Peterborough PE1 2TP to North Wing Broadway Court Broadway Court Peterborough PE1 1RP on 26 September 2016; Termination of appointment of Marie-Rose Nyokas as a director on 25 September 2016. The most likely internet sites of ITM SYSTEMS LIMITED are www.itmsystems.co.uk, and www.itm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Itm Systems Limited is a Private Limited Company. The company registration number is 07747218. Itm Systems Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Itm Systems Limited is North Wing Broadway Court Broadway Court Peterborough England Pe1 1rp. . AIG-IMORU, Inneh Emmanuel is a Director of the company. NYOKAS, Marie-Rose is a Director of the company. NYOKAS-MOUNTSAMBOTE, Stanislas-Bael is a Director of the company. Director NYOKAS, Marie-Rose has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
AIG-IMORU, Inneh Emmanuel
Appointed Date: 28 August 2012
51 years old

Director
NYOKAS, Marie-Rose
Appointed Date: 30 August 2015
54 years old

Director
NYOKAS-MOUNTSAMBOTE, Stanislas-Bael
Appointed Date: 22 August 2011
56 years old

Resigned Directors

Director
NYOKAS, Marie-Rose
Resigned: 25 September 2016
Appointed Date: 01 June 2015
54 years old

Persons With Significant Control

Mrs Marie-Rose Nyokas
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stanislas Bael Nyokas-Mountsambote
Notified on: 30 June 2016
56 years old
Nature of control: Right to appoint and remove directors

Mr Inneh Emmanuel Aig-Imoru
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITM SYSTEMS LIMITED Events

26 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 Sep 2016
Registered office address changed from 23 Church Walk Peterborough PE1 2TP to North Wing Broadway Court Broadway Court Peterborough PE1 1RP on 26 September 2016
26 Sep 2016
Termination of appointment of Marie-Rose Nyokas as a director on 25 September 2016
15 May 2016
Micro company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,200

...
... and 14 more events
17 Dec 2012
Annual return made up to 21 August 2012 with full list of shareholders
25 Sep 2012
Appointment of Mr Inneh Emmanuel Aig-Imoru as a director
24 Sep 2012
Registered office address changed from , Peters Court City Road, Peterborough, PE1 1SA, England on 24 September 2012
29 Aug 2012
Company name changed itotalmarketing LIMITED\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-08-28
  • NM01 ‐ Change of name by resolution

22 Aug 2011
Incorporation