ITS (CYMRU) LTD
READING

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Company number 04982885
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address CLOCKHOUSE, 286 KINGS ROAD, READING, BERKSHIRE, RG1 4HP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of ITS (CYMRU) LTD are www.itscymru.co.uk, and www.its-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Its Cymru Ltd is a Private Limited Company. The company registration number is 04982885. Its Cymru Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Its Cymru Ltd is Clockhouse 286 Kings Road Reading Berkshire Rg1 4hp. . KNIGHT, Paul Jeremy is a Secretary of the company. BOYLE, Andrew Douglas is a Director of the company. DIXON, Stewart Graham is a Director of the company. JOHN, Osian Goreu is a Director of the company. KNIGHT, Paul Jeremy is a Director of the company. PEAKE, Stephen Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HICKS, Kristian has been resigned. Director PEAKE, Stephen Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KNIGHT, Paul Jeremy
Appointed Date: 05 December 2003
Director
BOYLE, Andrew Douglas
Appointed Date: 31 May 2006
60 years old
Director
DIXON, Stewart Graham
Appointed Date: 05 December 2003
78 years old
Director
JOHN, Osian Goreu
Appointed Date: 16 September 2011
42 years old
Director
KNIGHT, Paul Jeremy
Appointed Date: 05 December 2003
65 years old
Director
PEAKE, Stephen Thomas
Appointed Date: 01 December 2015
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2003
Appointed Date: 02 December 2003
Director
HICKS, Kristian
Resigned: 30 June 2010
Appointed Date: 06 April 2008
47 years old
Director
PEAKE, Stephen Thomas
Resigned: 22 July 2015
Appointed Date: 23 July 2014
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Its (Holdings) Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ITS (CYMRU) LTD Events

10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 54 more events
01 Jun 2004
New director appointed
01 Jun 2004
New secretary appointed;new director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
02 Dec 2003
Incorporation

ITS (CYMRU) LTD Charges

10 November 2015
Charge code 0498 2885 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 July 2008
Fixed & floating charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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