Company number 05619689
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address TUDOR PAYNE & CO CHARTERED ACCOUNTANTS, 52 PARKSTONE ROAD, POOLE, DORSET, BH15 2PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of IT & ENGINEERING SERVICES LIMITED are www.itengineeringservices.co.uk, and www.it-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hamworthy Rail Station is 2 miles; to Branksome Rail Station is 2.5 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Engineering Services Limited is a Private Limited Company.
The company registration number is 05619689. It Engineering Services Limited has been working since 11 November 2005.
The present status of the company is Active. The registered address of It Engineering Services Limited is Tudor Payne Co Chartered Accountants 52 Parkstone Road Poole Dorset Bh15 2pu. . SALERNO, John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary ROTHMAN PANTALL & CO has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Persons With Significant Control
Mr. John Salerno
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
IT & ENGINEERING SERVICES LIMITED Events
09 Dec 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 23 more events
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
06 Dec 2005
New director appointed
06 Dec 2005
Registered office changed on 06/12/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
11 Nov 2005
Incorporation