ITSM CONSULTANTS LIMITED
BRADLEY STOKE ADDRESS WALES LIMITED ROGER GRIMSHAW LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 9AA

Company number 03864537
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 42 BROOK COURT, SAVAGES WOOD ROAD, BRADLEY STOKE, BRISTOL, BS32 9AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 50,000 . The most likely internet sites of ITSM CONSULTANTS LIMITED are www.itsmconsultants.co.uk, and www.itsm-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Temple Meads Rail Station is 6.1 miles; to Keynsham Rail Station is 8.4 miles; to Chepstow Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itsm Consultants Limited is a Private Limited Company. The company registration number is 03864537. Itsm Consultants Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Itsm Consultants Limited is 42 Brook Court Savages Wood Road Bradley Stoke Bristol Bs32 9aa. . GRIMSHAW, Gaynor is a Secretary of the company. GRIMSHAW, Gaynor is a Director of the company. GRIMSHAW, Roger Anthony is a Director of the company. Secretary GRIMSHAW, Gaynor has been resigned. Secretary GRIMSHAW, Mark Anthony has been resigned. Secretary PENROSE, Sarah Louise has been resigned. Director WYLD, Jonathan Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRIMSHAW, Gaynor
Appointed Date: 17 December 2010
Director
GRIMSHAW, Gaynor
Appointed Date: 21 October 1999
72 years old
Director
GRIMSHAW, Roger Anthony
Appointed Date: 21 October 1999
77 years old

Resigned Directors

Secretary
GRIMSHAW, Gaynor
Resigned: 17 August 2005
Appointed Date: 21 October 1999
Secretary
GRIMSHAW, Mark Anthony
Resigned: 17 December 2010
Appointed Date: 17 August 2005
Secretary
PENROSE, Sarah Louise
Resigned: 21 October 1999
Appointed Date: 20 October 1999
Director
WYLD, Jonathan Robert
Resigned: 21 October 1999
Appointed Date: 20 October 1999
81 years old

Persons With Significant Control

Mr Roger Anthony Grim Shaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ITSM CONSULTANTS LIMITED Events

07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 March 2016
07 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 50,000
02 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
12 Nov 1999
Director resigned
12 Nov 1999
Secretary resigned
12 Nov 1999
New secretary appointed;new director appointed
12 Nov 1999
New director appointed
20 Oct 1999
Incorporation

ITSM CONSULTANTS LIMITED Charges

28 March 2001
Debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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