Company number 03970867
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of INFORMATION TECHNOLOGY RENTALS LIMITED are www.informationtechnologyrentals.co.uk, and www.information-technology-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Information Technology Rentals Limited is a Private Limited Company.
The company registration number is 03970867. Information Technology Rentals Limited has been working since 12 April 2000.
The present status of the company is Active. The registered address of Information Technology Rentals Limited is Technology House Halesfield 7 Telford Shropshire Tf7 4na. . REYNOLDS, Sharon Elizabeth is a Secretary of the company. HALLSWORTH, Stephen is a Director of the company. REYNOLDS, Sharon Elizabeth is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHELDON, Carla Rebecca has been resigned. Director TURLEY, Paul Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
Current Directors
Resigned Directors
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 01 November 2000
Appointed Date: 12 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Persons With Significant Control
It Rentals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INFORMATION TECHNOLOGY RENTALS LIMITED Events
27 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 60 more events
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
12 Apr 2000
Incorporation
28 May 2015
Charge code 0397 0867 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Technology house halesfield 7 telford and land on the north…
17 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Charge of deposit
Delivered: 5 October 2000
Status: Satisfied
on 8 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…