ITS BUILDING SERVICES LTD
CAMBERLEY INTEGRATED TECHNOLOGY SOLUTIONS UK LTD. INTEGRATED TECHNOLOGY SYSTEMS UK LTD SIGNALBASE LTD

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 03920951
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address TRAFALGAR HOUSE 325-327, LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Laurence Trevor Fretwell on 19 July 2016. The most likely internet sites of ITS BUILDING SERVICES LTD are www.itsbuildingservices.co.uk, and www.its-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Its Building Services Ltd is a Private Limited Company. The company registration number is 03920951. Its Building Services Ltd has been working since 07 February 2000. The present status of the company is Active. The registered address of Its Building Services Ltd is Trafalgar House 325 327 London Road Camberley Surrey Gu15 3hq. The company`s financial liabilities are £23.19k. It is £0.48k against last year. The cash in hand is £0.38k. It is £-1.23k against last year. And the total assets are £22.72k, which is £-0.25k against last year. FRETWELL, Laurence Trevor is a Secretary of the company. BUTLER, Simon Perry is a Director of the company. DYER, Kevin Charles is a Director of the company. FRETWELL, Laurence Trevor is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BARKHAM, Gary has been resigned. Director FRETWELL, James Ernest has been resigned. Director GIBSON, Martin Richard has been resigned. Director KIRKLAND, Paul has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other building completion and finishing".


its building services Key Finiance

LIABILITIES £23.19k
+2%
CASH £0.38k
-77%
TOTAL ASSETS £22.72k
-2%
All Financial Figures

Current Directors

Secretary
FRETWELL, Laurence Trevor
Appointed Date: 04 April 2000
Director
BUTLER, Simon Perry
Appointed Date: 29 June 2009
57 years old
Director
DYER, Kevin Charles
Appointed Date: 29 June 2009
63 years old
Director
FRETWELL, Laurence Trevor
Appointed Date: 04 April 2000
61 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 April 2000
Appointed Date: 07 February 2000
Director
BARKHAM, Gary
Resigned: 31 January 2009
Appointed Date: 14 January 2004
66 years old
Director
FRETWELL, James Ernest
Resigned: 01 April 2007
Appointed Date: 14 January 2004
92 years old
Director
GIBSON, Martin Richard
Resigned: 14 January 2004
Appointed Date: 04 April 2000
68 years old
Director
KIRKLAND, Paul
Resigned: 29 June 2009
Appointed Date: 14 January 2004
62 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 April 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Simon Perry Butler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Charles Dyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Trevor Fretwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITS BUILDING SERVICES LTD Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Director's details changed for Mr Laurence Trevor Fretwell on 19 July 2016
19 Jul 2016
Director's details changed for Kevin Charles Dyer on 19 July 2016
19 Jul 2016
Director's details changed for Simon Perry Butler on 19 July 2016
...
... and 59 more events
02 May 2000
New secretary appointed;new director appointed
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
12 Apr 2000
Company name changed signalbase LTD\certificate issued on 13/04/00
07 Feb 2000
Incorporation

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