IT ASSET MANAGEMENT SOLUTIONS LTD
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 04505398
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address UNIT 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of IT ASSET MANAGEMENT SOLUTIONS LTD are www.itassetmanagementsolutions.co.uk, and www.it-asset-management-solutions.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and two months. It Asset Management Solutions Ltd is a Private Limited Company. The company registration number is 04505398. It Asset Management Solutions Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of It Asset Management Solutions Ltd is Unit 5 Jupiter House Calleva Park Aldermaston Berks Rg7 8nn. The company`s financial liabilities are £2324.92k. It is £261.52k against last year. The cash in hand is £2048.16k. It is £351.56k against last year. And the total assets are £3037.46k, which is £556.27k against last year. JANSEM, Stephane is a Director of the company. SHEEHAN, Paul is a Director of the company. Secretary SHEEHAN, Janet-Ann Elizabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


it asset management solutions Key Finiance

LIABILITIES £2324.92k
+12%
CASH £2048.16k
+20%
TOTAL ASSETS £3037.46k
+22%
All Financial Figures

Current Directors

Director
JANSEM, Stephane
Appointed Date: 18 October 2002
52 years old
Director
SHEEHAN, Paul
Appointed Date: 08 August 2002
60 years old

Resigned Directors

Secretary
SHEEHAN, Janet-Ann Elizabeth
Resigned: 05 April 2010
Appointed Date: 08 August 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 August 2002
Appointed Date: 07 August 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Paul Alexander Sheehan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephane Jansem
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT ASSET MANAGEMENT SOLUTIONS LTD Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 84
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 43 more events
16 Aug 2002
Secretary resigned
16 Aug 2002
New secretary appointed
16 Aug 2002
Director resigned
16 Aug 2002
New director appointed
07 Aug 2002
Incorporation

IT ASSET MANAGEMENT SOLUTIONS LTD Charges

27 November 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 7 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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