ITS INTELLIGENT TRACKING SOLUTIONS LIMITED
WAKEFIELD ITS-INTELLIGENT TRADING SOLUTIONS LIMITED NEA379 MANAGEMENT LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 09160230
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Mr. Ulrich Kammerer as a director on 24 May 2016; Termination of appointment of Klaus Albert Unger as a director on 24 May 2016. The most likely internet sites of ITS INTELLIGENT TRACKING SOLUTIONS LIMITED are www.itsintelligenttrackingsolutions.co.uk, and www.its-intelligent-tracking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Its Intelligent Tracking Solutions Limited is a Private Limited Company. The company registration number is 09160230. Its Intelligent Tracking Solutions Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Its Intelligent Tracking Solutions Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. KAMMERER, Ulrich is a Director of the company. Director BENZ, Benjamin Peter has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. Director UNGER, Klaus Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 04 August 2014
Director
KAMMERER, Ulrich
Appointed Date: 24 May 2016
59 years old

Resigned Directors

Director
BENZ, Benjamin Peter
Resigned: 24 May 2016
Appointed Date: 23 April 2015
46 years old
Director
HUELS, Jochen Franz Matthias
Resigned: 23 April 2015
Appointed Date: 04 August 2014
58 years old
Director
UNGER, Klaus Albert
Resigned: 24 May 2016
Appointed Date: 23 April 2015
64 years old

Persons With Significant Control

Mr. Ulrich Kammerer
Notified on: 24 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ITS INTELLIGENT TRACKING SOLUTIONS LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 August 2016
23 Jan 2017
Appointment of Mr. Ulrich Kammerer as a director on 24 May 2016
23 Jan 2017
Termination of appointment of Klaus Albert Unger as a director on 24 May 2016
23 Jan 2017
Termination of appointment of Benjamin Peter Benz as a director on 24 May 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 7 more events
23 Apr 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 2
23 Apr 2015
Appointment of Mr Benjamin Peter Benz as a director on 23 April 2015
23 Apr 2015
Appointment of Mr Klaus Albert Unger as a director on 23 April 2015
23 Apr 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 23 April 2015
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ITS INNOVATION LTD ITS INTEGRATED LTD ITS INTERACTIVE POS LTD ITS INTERIORS LIMITED ITS INVESTMENTS LTD IT'S IP LTD IT'S IT LTD