INTEGRATED TECHNOLOGY SOLUTION UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3NG

Company number 06705533
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 23 CASTALIA SQUARE, LONDON, E14 3NG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Kiss-Hrk Brigitta as a director on 27 January 2017; Termination of appointment of Krisztian Ujfalusi as a director on 27 January 2017. The most likely internet sites of INTEGRATED TECHNOLOGY SOLUTION UK LIMITED are www.integratedtechnologysolutionuk.co.uk, and www.integrated-technology-solution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Integrated Technology Solution Uk Limited is a Private Limited Company. The company registration number is 06705533. Integrated Technology Solution Uk Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Integrated Technology Solution Uk Limited is 23 Castalia Square London E14 3ng. . BRIGITTA, Kiss-Hrk is a Director of the company. Secretary SCF SECRETARY LIMITED has been resigned. Director KOVACS, Ervin has been resigned. Director UJFALUSI, Krisztian has been resigned. Director UJFALUSI, Krisztian has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BRIGITTA, Kiss-Hrk
Appointed Date: 27 January 2017
48 years old

Resigned Directors

Secretary
SCF SECRETARY LIMITED
Resigned: 30 October 2009
Appointed Date: 23 September 2008
Director
KOVACS, Ervin
Resigned: 01 October 2016
Appointed Date: 10 January 2016
46 years old
Director
UJFALUSI, Krisztian
Resigned: 27 January 2017
Appointed Date: 01 October 2016
53 years old
Director
UJFALUSI, Krisztian
Resigned: 10 January 2016
Appointed Date: 23 September 2008
53 years old

Persons With Significant Control

Mr Kiss Hrk-Brigitta
Notified on: 28 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Ervin Kovacs
Notified on: 6 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED TECHNOLOGY SOLUTION UK LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Appointment of Mr Kiss-Hrk Brigitta as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Krisztian Ujfalusi as a director on 27 January 2017
04 Oct 2016
Termination of appointment of Ervin Kovacs as a director on 1 October 2016
04 Oct 2016
Appointment of Mr Krisztian Ujfalusi as a director on 1 October 2016
...
... and 23 more events
13 Apr 2010
Total exemption small company accounts made up to 30 September 2009
22 Mar 2010
Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 22 March 2010
27 Nov 2009
Annual return made up to 23 September 2009 with full list of shareholders
02 Nov 2009
Termination of appointment of Scf Secretary Limited as a secretary
23 Sep 2008
Incorporation

Similar Companies

INTEGRATED TECHNOLOGY LIMITED INTEGRATED TECHNOLOGY SERVICES MANAGEMENT LTD INTEGRATED TECHNOLOGY SOLUTIONS LTD INTEGRATED TELECOM LIMITED INTEGRATED TELECOM SOLUTIONS LTD INTEGRATED TELEMARKETING LIMITED INTEGRATED TELEMEDICAL SOLUTIONS LIMITED