INSIDE I.T. SOLUTIONS LIMITED
WARWICKSHIRE DEALER SYSTEMS LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 04461868
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 11 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 30 September 2016; Cancellation of shares. Statement of capital on 19 August 2016 GBP 530 . The most likely internet sites of INSIDE I.T. SOLUTIONS LIMITED are www.insideitsolutions.co.uk, and www.inside-i-t-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inside I T Solutions Limited is a Private Limited Company. The company registration number is 04461868. Inside I T Solutions Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Inside I T Solutions Limited is 11 Market Hill Southam Warwickshire Cv47 0hf. The company`s financial liabilities are £295.21k. It is £60.39k against last year. And the total assets are £374.23k, which is £41.15k against last year. BLUNDELL, Sam is a Secretary of the company. BLUNDELL, Sam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLUNDELL, Peter has been resigned. Director O'DELL, Paul David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


inside i.t. solutions Key Finiance

LIABILITIES £295.21k
+25%
CASH n/a
TOTAL ASSETS £374.23k
+12%
All Financial Figures

Current Directors

Secretary
BLUNDELL, Sam
Appointed Date: 21 June 2002
Director
BLUNDELL, Sam
Appointed Date: 21 June 2002
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2002
Appointed Date: 14 June 2002
Director
BLUNDELL, Peter
Resigned: 11 May 2009
Appointed Date: 21 June 2002
76 years old
Director
O'DELL, Paul David
Resigned: 16 May 2016
Appointed Date: 23 February 2006
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2002
Appointed Date: 14 June 2002

Persons With Significant Control

Mr Samuel Blundell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more

INSIDE I.T. SOLUTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
14 Dec 2016
Micro company accounts made up to 30 September 2016
21 Nov 2016
Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 530
07 Nov 2016
Purchase of own shares.
07 Nov 2016
Purchase of own shares.
...
... and 49 more events
17 Aug 2002
Ad 30/07/02--------- £ si 99@1=99 £ ic 1/100
17 Aug 2002
Accounting reference date extended from 30/06/03 to 30/09/03
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
14 Jun 2002
Incorporation

INSIDE I.T. SOLUTIONS LIMITED Charges

3 November 2005
Legal mortgage
Delivered: 9 November 2005
Status: Satisfied on 3 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H - 11 market, southam. With the benefit of all rights…
3 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 3 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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