I.T. RESOURCE MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 03716186
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 95120 - Repair of communication equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3,000 . The most likely internet sites of I.T. RESOURCE MANAGEMENT LTD are www.itresourcemanagement.co.uk, and www.i-t-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. I T Resource Management Ltd is a Private Limited Company. The company registration number is 03716186. I T Resource Management Ltd has been working since 19 February 1999. The present status of the company is Active. The registered address of I T Resource Management Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . WHITE, David Oliver is a Director of the company. Secretary HARMAN, Peter has been resigned. Secretary READ, Wendy Natalie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARMAN, Peter has been resigned. Director READ, Wendy Natalie has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
WHITE, David Oliver
Appointed Date: 19 February 1999
56 years old

Resigned Directors

Secretary
HARMAN, Peter
Resigned: 20 August 2000
Appointed Date: 19 February 1999
Secretary
READ, Wendy Natalie
Resigned: 31 December 2010
Appointed Date: 20 August 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
HARMAN, Peter
Resigned: 20 August 2000
Appointed Date: 19 February 1999
73 years old
Director
READ, Wendy Natalie
Resigned: 31 December 2010
Appointed Date: 19 February 1999
53 years old

Persons With Significant Control

Mr David Oliver White
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

I.T. RESOURCE MANAGEMENT LTD Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,000
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 3,000
...
... and 50 more events
08 Mar 2000
Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2000
Accounting reference date extended from 29/02/00 to 31/03/00
15 Apr 1999
Ad 08/04/99--------- £ si 2998@1=2998 £ ic 2/3000
24 Feb 1999
Secretary resigned
19 Feb 1999
Incorporation

I.T. RESOURCE MANAGEMENT LTD Charges

14 December 2000
Mortgage debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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