Company number 08262087
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of ITISAT SOLUTIONS LTD are www.itisatsolutions.co.uk, and www.itisat-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Itisat Solutions Ltd is a Private Limited Company.
The company registration number is 08262087. Itisat Solutions Ltd has been working since 22 October 2012.
The present status of the company is Active. The registered address of Itisat Solutions Ltd is 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire Al9 7qh. . HOGAN, Anne-Marie is a Secretary of the company. KRUPNOVA, Katalin is a Director of the company. Director JUDKINS, Graham has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
JUDKINS, Graham
Resigned: 01 October 2014
Appointed Date: 22 October 2012
58 years old
Persons With Significant Control
Miss Katerina Krupnova
Notified on: 30 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more
ITISAT SOLUTIONS LTD Events
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
11 May 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 3 more events
30 Dec 2013
Previous accounting period extended from 31 March 2013 to 30 September 2013
25 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
15 Aug 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
15 Aug 2013
Registered office address changed from 12 New Broadway Tarring Rd Worthing West Sussex BN11 4HP England on 15 August 2013
22 Oct 2012
Incorporation
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Model articles adopted