Company number 06015569
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, NN12 7LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of IT DELIVERY SERVICES LIMITED are www.itdeliveryservices.co.uk, and www.it-delivery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Delivery Services Limited is a Private Limited Company.
The company registration number is 06015569. It Delivery Services Limited has been working since 01 December 2006.
The present status of the company is Active. The registered address of It Delivery Services Limited is The Mill Pury Hill Business Park Alderton Road Towcester Northants Nn12 7ls. The company`s financial liabilities are £101.08k. It is £4.42k against last year. The cash in hand is £95.12k. It is £26.62k against last year. And the total assets are £128.46k, which is £6.63k against last year. BARA, Adrian Pablo is a Director of the company. Secretary N L SECRETARIES LTD has been resigned. The company operates in "Information technology consultancy activities".
it delivery services Key Finiance
LIABILITIES
£101.08k
+4%
CASH
£95.12k
+38%
TOTAL ASSETS
£128.46k
+5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
N L SECRETARIES LTD
Resigned: 15 May 2012
Appointed Date: 01 December 2006
Persons With Significant Control
Mr Adrian Pablo Bara
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Leonor Elizabeth Garcia Maccarone
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IT DELIVERY SERVICES LIMITED Events
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
18 Nov 2015
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 18 November 2015
13 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
24 Jan 2007
Accounting reference date shortened from 31/12/07 to 30/11/07
24 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
24 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
24 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Dec 2006
Incorporation