Company number 07658745
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ITM SECURITIES LTD are www.itmsecurities.co.uk, and www.itm-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itm Securities Ltd is a Private Limited Company.
The company registration number is 07658745. Itm Securities Ltd has been working since 06 June 2011.
The present status of the company is Active. The registered address of Itm Securities Ltd is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. The company`s financial liabilities are £52.78k. It is £1.77k against last year. And the total assets are £0.08k, which is £-0.12k against last year. MCLARENS CO SEC LTD is a Secretary of the company. LECCE, Ruggiero is a Director of the company. Director CALOGERO, Antonino has been resigned. Director RUGGIERO, Lecce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
itm securities Key Finiance
LIABILITIES
£52.78k
+3%
CASH
n/a
TOTAL ASSETS
£0.08k
-59%
All Financial Figures
Current Directors
Secretary
MCLARENS CO SEC LTD
Appointed Date: 09 June 2013
Resigned Directors
Director
RUGGIERO, Lecce
Resigned: 06 June 2011
Appointed Date: 06 June 2011
65 years old
Persons With Significant Control
Mr Ruggiero Lecce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ITM SECURITIES LTD Events
31 Jan 2017
Compulsory strike-off action has been discontinued
28 Jan 2017
Confirmation statement made on 28 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
...
... and 12 more events
04 Jul 2011
Termination of appointment of Antonino Calogero as a director
04 Jul 2011
Termination of appointment of Antonino Calogero as a director
04 Jul 2011
Termination of appointment of Antonino Calogero as a director
01 Jul 2011
Termination of appointment of Antonino Calogero as a director
06 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted