IT SOLUTION SERVICES LIMITED
CLACTON-ON-SEA


Company number 04154363
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 7 FARADAY CLOSE, CLACTON-ON-SEA, ESSEX, ENGLAND, CO154TR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Secretary's details changed for Elaine Piper-Hunter on 9 February 2017; Director's details changed for Elaine Piper-Hunter on 9 February 2017. The most likely internet sites of IT SOLUTION SERVICES LIMITED are www.itsolutionservices.co.uk, and www.it-solution-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. It Solution Services Limited is a Private Limited Company. The company registration number is 04154363. It Solution Services Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of It Solution Services Limited is 7 Faraday Close Clacton On Sea Essex England Co154tr. The company`s financial liabilities are £136.23k. It is £-65.17k against last year. The cash in hand is £77.51k. It is £-25.89k against last year. And the total assets are £529.65k, which is £55.4k against last year. PIPER-HUNTER, Elaine is a Secretary of the company. PIPER HUNTER, Allistair Ronald is a Director of the company. PIPER-HUNTER, Elaine is a Director of the company. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Secretary WHITFIELD, Steven John has been resigned. Nominee Director ADEY, Jane has been resigned. Director HAYES, Kelly Elizabeth has been resigned. Director WHITFIELD, Steven John has been resigned. Director WHITWORTH, Teresa has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


it solution services Key Finiance

LIABILITIES £136.23k
-33%
CASH £77.51k
-26%
TOTAL ASSETS £529.65k
+11%
All Financial Figures

Current Directors

Secretary
PIPER-HUNTER, Elaine
Appointed Date: 11 March 2009
Director
PIPER HUNTER, Allistair Ronald
Appointed Date: 01 May 2004
57 years old
Director
PIPER-HUNTER, Elaine
Appointed Date: 01 May 2009
56 years old

Resigned Directors

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 22 February 2001
Appointed Date: 06 February 2001
Secretary
WHITFIELD, Steven John
Resigned: 11 March 2009
Appointed Date: 22 February 2001
Nominee Director
ADEY, Jane
Resigned: 22 February 2001
Appointed Date: 06 February 2001
64 years old
Director
HAYES, Kelly Elizabeth
Resigned: 05 February 2004
Appointed Date: 22 February 2001
50 years old
Director
WHITFIELD, Steven John
Resigned: 30 June 2001
Appointed Date: 22 February 2001
57 years old
Director
WHITWORTH, Teresa
Resigned: 30 April 2009
Appointed Date: 01 December 2003
72 years old

Persons With Significant Control

Peter Beadles
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allistair Ronald Piper-Hunter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Piper-Hunter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT SOLUTION SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Feb 2017
Secretary's details changed for Elaine Piper-Hunter on 9 February 2017
09 Feb 2017
Director's details changed for Elaine Piper-Hunter on 9 February 2017
08 Feb 2017
Director's details changed for Elaine Piper-Hunter on 8 February 2017
08 Feb 2017
Director's details changed for Allistair Ronald Piper Hunter on 8 February 2017
...
... and 50 more events
08 May 2001
New director appointed
08 May 2001
New secretary appointed;new director appointed
27 Feb 2001
Secretary resigned
27 Feb 2001
Director resigned
06 Feb 2001
Incorporation

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