ITI NETWORK SERVICES LIMITED
SHEFFIELD I.T. INSTALLATIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7UD

Company number 03015303
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address SUITE 5, ALBION HOUSE, SAVILE STREET, SHEFFIELD, ENGLAND, S4 7UD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Aizlewoods Mill Nursery Street Sheffield S3 8GG to Suite 5, Albion House Savile Street Sheffield S4 7UD on 8 December 2016. The most likely internet sites of ITI NETWORK SERVICES LIMITED are www.itinetworkservices.co.uk, and www.iti-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Rotherham Central Rail Station is 4.9 miles; to Elsecar Rail Station is 7.6 miles; to Swinton (South Yorks) Rail Station is 9.1 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iti Network Services Limited is a Private Limited Company. The company registration number is 03015303. Iti Network Services Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Iti Network Services Limited is Suite 5 Albion House Savile Street Sheffield England S4 7ud. . CLARKE, Steven Richard is a Director of the company. DENMARK, Jason Alistair is a Director of the company. NEWTON, David Stuart is a Director of the company. Secretary MILBURN, Allan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASKREY, Ian has been resigned. Director MILBURN, Allan has been resigned. Director PELL, Jayne Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CLARKE, Steven Richard
Appointed Date: 13 June 2016
52 years old
Director
DENMARK, Jason Alistair
Appointed Date: 10 April 2015
59 years old
Director
NEWTON, David Stuart
Appointed Date: 22 September 2016
48 years old

Resigned Directors

Secretary
MILBURN, Allan
Resigned: 13 June 2016
Appointed Date: 09 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 1995
Appointed Date: 27 January 1995
Director
MASKREY, Ian
Resigned: 01 March 2005
Appointed Date: 28 January 1999
64 years old
Director
MILBURN, Allan
Resigned: 13 June 2016
Appointed Date: 09 March 1995
67 years old
Director
PELL, Jayne Louise
Resigned: 13 June 2016
Appointed Date: 09 March 1995
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mr David Stuart Newton
Notified on: 22 September 2016
48 years old
Nature of control: Has significant influence or control
Mr Jason Alistair Denmark
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Steven Richard Clarke
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control
The Templand Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ITI NETWORK SERVICES LIMITED Events

02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
08 Dec 2016
Registered office address changed from Aizlewoods Mill Nursery Street Sheffield S3 8GG to Suite 5, Albion House Savile Street Sheffield S4 7UD on 8 December 2016
22 Sep 2016
Appointment of Mr David Stuart Newton as a director on 22 September 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 92 more events
24 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1995
Company name changed swirlbyte LIMITED\certificate issued on 22/03/95
21 Mar 1995
Company name changed\certificate issued on 21/03/95
15 Mar 1995
Registered office changed on 15/03/95 from: classic house 174-180 old street london EC1V 9BP
27 Jan 1995
Incorporation

ITI NETWORK SERVICES LIMITED Charges

3 June 2016
Charge code 0301 5303 0006
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 March 2015
Charge code 0301 5303 0005
Delivered: 30 March 2015
Status: Satisfied on 29 June 2016
Persons entitled: Jason Alistair Denmark
Description: Fixed charge over all property and assets, present and…
1 March 2004
Fixed and floating charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2000
Debenture
Delivered: 20 June 2000
Status: Satisfied on 16 January 2010
Persons entitled: British Steel (Industry) Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 2000
Fixed charge and floating charge
Delivered: 1 June 2000
Status: Satisfied on 20 March 2015
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge all receivables purchase…
17 May 1995
Mortgage debenture
Delivered: 22 May 1995
Status: Satisfied on 27 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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