365 ITMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 365 Itms Limited. The company was founded 13 years ago and was given the registration number 07709017. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Koris Ltd, No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	365 ITMS LIMITED
Company Number	:	07709017
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	C/o Koris Ltd, No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No 8 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE	Secretary	17 December 2018	Active
No 8 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE	Director	12 October 2018	Active
No 8 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE	Director	01 May 2019	Active
No 8 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE	Director	12 October 2018	Active
No 8 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE	Director	01 May 2019	Active
Napoleon House, Riseley Business Park, Riseley, Reading, United Kingdom,	Secretary	24 February 2014	Active
Napoleon House, Riseley Business Park, Riseley, Reading, United Kingdom, RG7 1NW	Secretary	22 September 2011	Active
Napoleon House, Riseley Business Park, Riseley, Reading, United Kingdom,	Secretary	27 February 2018	Active
Little Cowlands, Collops Road, Stebbing, Dunmow, England, CM6 3SZ	Director	21 December 2016	Active
Napoleon House, 7 Riseley Business Park, Basingstoke Road, Riseley, Reading, United Kingdom, RG7 1NW	Director	09 September 2011	Active
Napoleon House, Riseley Business Park, Riseley, Reading, United Kingdom, RG7 1NW	Director	09 September 2011	Active
Napoleon House, Riseley Business Park, Riseley, Reading, United Kingdom,	Director	10 December 2014	Active
Napoleon House, Riseley Business Park, Riseley, Reading, United Kingdom,	Director	20 April 2018	Active
Napoleon, House, Basingstoke Road Riseley, Reading, Ukraine, RG7 1NW	Director	24 February 2014	Active
Wormecliffe House, Wormcliffe Lane, Kingsdown, Corsham, United Kingdom, SN13 8AR	Director	18 July 2011	Active
Napoleon House, Riseley Business Park, Riseley, Reading, United Kingdom, RG7 1NW	Director	09 September 2011	Active
One Redcliff Street, Bristol, United Kingdom, BS1 6TP	Director	09 September 2011	Active
Napoleon House, Riseley Business Park, Riseley, Reading, United Kingdom, RG7 1NW	Director	22 September 2011	Active
Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD	Director	05 April 2017	Active
Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD	Director	05 April 2017	Active
Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW	Director	10 December 2014	Active
No 8 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE	Director	28 August 2019	Active

People with Significant Control

Koris365 South Holdings Limited
Notified on	:	12 October 2018
Status	:	Active
Country of residence	:	England
Address	:	No 8, Boundary Way, Hemel Hempstead, England, HP2 7TE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ide Group Ltd
Notified on	:	05 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Rutland House, Masons Hill, Bromley, England, BR2 9JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Lms Capital (Bermuda) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	Richmond House, 12 Parlaville Road, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

365 ITMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement