INFORMATION TECHNOLOGY MANAGEMENT CONSULTANTS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3PU

Company number 01945851
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address BASSETT HOUSE, 5 SOUTHWELL PARK ROAD, CAMBERLEY, SURREY, GU15 3PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Paul Russell Mason as a director on 12 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INFORMATION TECHNOLOGY MANAGEMENT CONSULTANTS LIMITED are www.informationtechnologymanagementconsultants.co.uk, and www.information-technology-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Bagshot Rail Station is 3.3 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Technology Management Consultants Limited is a Private Limited Company. The company registration number is 01945851. Information Technology Management Consultants Limited has been working since 10 September 1985. The present status of the company is Active. The registered address of Information Technology Management Consultants Limited is Bassett House 5 Southwell Park Road Camberley Surrey Gu15 3pu. The company`s financial liabilities are £25.14k. It is £0.82k against last year. And the total assets are £2.76k, which is £-11.07k against last year. MASON, Susan is a Secretary of the company. MASON, Eric is a Director of the company. MASON, Paul Russell is a Director of the company. MASON, Susan is a Director of the company. Director MASON, Paul Russell has been resigned. The company operates in "Information technology consultancy activities".


information technology management consultants Key Finiance

LIABILITIES £25.14k
+3%
CASH n/a
TOTAL ASSETS £2.76k
-81%
All Financial Figures

Current Directors

Secretary
MASON, Susan
Director
MASON, Eric

81 years old
Director
MASON, Paul Russell
Appointed Date: 12 August 2016
56 years old
Director
MASON, Susan

79 years old

Resigned Directors

Director
MASON, Paul Russell
Resigned: 07 May 2014
Appointed Date: 10 January 2007
56 years old

Persons With Significant Control

Mr Eric Mason
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mason
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFORMATION TECHNOLOGY MANAGEMENT CONSULTANTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Appointment of Mr Paul Russell Mason as a director on 12 August 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
04 Feb 1987
Accounting reference date shortened from 31/03 to 30/09
10 Oct 1986
Gazettable document
26 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jun 1986
Company name changed bestquill LIMITED\certificate issued on 13/06/86
04 Jun 1986
Secretary resigned;new secretary appointed;director resigned

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