ITIM TECHNOLOGY SOLUTIONS LIMITED
LONDON DF SOLUTIONS LIMITED DATAFIT LIMITED

Hellopages » Greater London » Westminster » SW1E 5NH
Company number 01647173
Status Active
Incorporation Date 28 June 1982
Company Type Private Limited Company
Address ATLAS HOUSE, VICTORIA STREET, LONDON, SW1E 5NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 745,736 . The most likely internet sites of ITIM TECHNOLOGY SOLUTIONS LIMITED are www.itimtechnologysolutions.co.uk, and www.itim-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itim Technology Solutions Limited is a Private Limited Company. The company registration number is 01647173. Itim Technology Solutions Limited has been working since 28 June 1982. The present status of the company is Active. The registered address of Itim Technology Solutions Limited is Atlas House Victoria Street London Sw1e 5nh. . HAYES, Ian Dennis is a Secretary of the company. ATHAR, Mahmood Ali is a Director of the company. FROSELL, Robert Nicholas is a Director of the company. HAYES, Ian Dennis is a Director of the company. Secretary CURTIS, Simon Marc has been resigned. Secretary LEWIS, Kevin John Nicholas has been resigned. Secretary MANKIN, Robert Michael has been resigned. Director BELK, Christopher John has been resigned. Director CRAWSHAW, Neil Henry has been resigned. Director CURTIS, Simon Marc has been resigned. Director LEWIS, Kevin John Nicholas has been resigned. Director LOWRIE, Nigel Peter has been resigned. Director MANKIN, Robert Michael has been resigned. Director MONTGOMERY-SMITH, Anthony Francis has been resigned. Director PEARCE, John Arnold has been resigned. Director PRESTON, David Charles has been resigned. Director SLACK, Frederick Kenneth has been resigned. Director WOODGATE, Keith David has been resigned. Director WYETH, David, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAYES, Ian Dennis
Appointed Date: 27 October 2010
Director
ATHAR, Mahmood Ali
Appointed Date: 10 August 2001
70 years old
Director
FROSELL, Robert Nicholas
Appointed Date: 01 October 2001
76 years old
Director
HAYES, Ian Dennis
Appointed Date: 27 October 2010
61 years old

Resigned Directors

Secretary
CURTIS, Simon Marc
Resigned: 27 October 2010
Appointed Date: 14 January 2000
Secretary
LEWIS, Kevin John Nicholas
Resigned: 14 January 2000
Appointed Date: 30 June 1993
Secretary
MANKIN, Robert Michael
Resigned: 30 June 1993
Director
BELK, Christopher John
Resigned: 16 June 1999
86 years old
Director
CRAWSHAW, Neil Henry
Resigned: 01 December 2005
Appointed Date: 07 September 2004
75 years old
Director
CURTIS, Simon Marc
Resigned: 27 October 2010
Appointed Date: 01 July 1999
62 years old
Director
LEWIS, Kevin John Nicholas
Resigned: 14 January 2000
Appointed Date: 30 June 1993
73 years old
Director
LOWRIE, Nigel Peter
Resigned: 10 August 2001
Appointed Date: 01 July 1999
60 years old
Director
MANKIN, Robert Michael
Resigned: 30 June 1993
89 years old
Director
MONTGOMERY-SMITH, Anthony Francis
Resigned: 16 June 1999
85 years old
Director
PEARCE, John Arnold
Resigned: 21 August 1999
90 years old
Director
PRESTON, David Charles
Resigned: 21 August 1999
Appointed Date: 01 November 1995
69 years old
Director
SLACK, Frederick Kenneth
Resigned: 30 June 1999
Appointed Date: 04 December 1997
76 years old
Director
WOODGATE, Keith David
Resigned: 18 September 2000
Appointed Date: 01 July 1999
71 years old
Director
WYETH, David, Dr
Resigned: 30 April 1993
78 years old

Persons With Significant Control

Mr Ali Athar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ITIM TECHNOLOGY SOLUTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 745,736
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 745,736
...
... and 137 more events
22 Jul 1986
New director appointed
13 May 1986
New director appointed
13 Nov 1984
Memorandum and Articles of Association
28 Jun 1982
Incorporation
28 Jun 1982
Certificate of incorporation

ITIM TECHNOLOGY SOLUTIONS LIMITED Charges

17 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Rent deposit deed
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Allied Commercial Exporters Limited
Description: Deposit of £39,060.00.
1 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Robert Nicholas Frosell
Description: Fixed and floating charges over the undertaking and all…
6 July 1999
Mortgage debenture
Delivered: 15 July 1999
Status: Satisfied on 6 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1998
Deposit deed
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The sum of £3,745.31.
28 January 1994
Guarantee and debenture
Delivered: 4 February 1994
Status: Satisfied on 20 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1994
Collateral debenture
Delivered: 19 January 1994
Status: Satisfied on 2 March 2004
Persons entitled: Charterhouse Venture Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 1994
Deed of assignment
Delivered: 19 January 1994
Status: Satisfied on 2 March 2004
Persons entitled: 3I Group PLC
Description: All copyright,confidential information,know-how,and other…
14 January 1994
Collateral debenture
Delivered: 19 January 1994
Status: Satisfied on 2 March 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1993
Agreement
Delivered: 18 August 1993
Status: Satisfied on 2 March 2004
Persons entitled: Close Brothers Limited
Description: All right title interest in and to all sums due under the…
11 August 1992
Agreement
Delivered: 17 August 1992
Status: Satisfied on 2 March 2004
Persons entitled: Close Brothers Limited
Description: All rights title interest in and to all sums payable under…
1 August 1991
Credit agreement
Delivered: 15 August 1991
Status: Satisfied on 2 March 2004
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
1 September 1986
15% guaranteed convertible secured loan note 1987/1990
Delivered: 4 September 1986
Status: Satisfied on 14 October 1987
Persons entitled: Baronsmead Venture Capital PLC
Description: (See doc for fuller details). Fixed and floating charges…
3 March 1986
15% guaranteed convertible secured loan note 1986/1990
Delivered: 11 March 1986
Status: Satisfied on 14 October 1987
Persons entitled: Baronsmead Venture Capital PLC
Description: All stocks, shares & other securities. Fixed and floating…
3 March 1986
15% guaranteed convertible secured loan note 1986/1990
Delivered: 11 March 1986
Status: Satisfied on 14 October 1987
Persons entitled: Investors in Industry PLC
Description: All stocks, shares & other securities.. Fixed and floating…
18 November 1985
Debenture
Delivered: 25 November 1985
Status: Satisfied on 2 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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