ITMC SOFT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 06530385
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Kim Storm on 16 December 2016; Secretary's details changed for Premier Secretaries Ltd on 16 December 2016. The most likely internet sites of ITMC SOFT LIMITED are www.itmcsoft.co.uk, and www.itmc-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Itmc Soft Limited is a Private Limited Company. The company registration number is 06530385. Itmc Soft Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Itmc Soft Limited is Langdale House 11 Marshalsea Road London England Se1 1en. . PREMIER SECRETARIES LTD is a Secretary of the company. STORM, Kim is a Director of the company. Secretary PREMIER SECRETARIES LIMITED has been resigned. Secretary COPENHAGEN LEGAL K/S has been resigned. Director ISAKSEN, Soren Boelskov has been resigned. Director ISAKSEN, Soren Boelskov has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PREMIER SECRETARIES LTD
Appointed Date: 14 October 2009
Director
STORM, Kim
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary
PREMIER SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Secretary
COPENHAGEN LEGAL K/S
Resigned: 14 October 2009
Appointed Date: 11 March 2008
Director
ISAKSEN, Soren Boelskov
Resigned: 01 January 2015
Appointed Date: 01 October 2009
56 years old
Director
ISAKSEN, Soren Boelskov
Resigned: 01 January 2015
Appointed Date: 11 March 2008
56 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Layback Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Itmc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ITMC SOFT LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Dec 2016
Director's details changed for Mr Kim Storm on 16 December 2016
28 Dec 2016
Secretary's details changed for Premier Secretaries Ltd on 16 December 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 25 more events
26 Mar 2008
Director appointed soren isaksen
26 Mar 2008
Secretary appointed copenhagen legal k/s
25 Mar 2008
Appointment terminated director premier directors LIMITED
25 Mar 2008
Appointment terminated secretary premier secretaries LIMITED
11 Mar 2008
Incorporation

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