INTERNATIONAL TIMED SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as International Timed Services Limited. The company was founded 15 years ago and was given the registration number 07114082. The firm's registered office is in BOREHAMWOOD. You can find them at Studio 2000, 5 Elstree Way, Borehamwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | INTERNATIONAL TIMED SERVICES LIMITED |
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| Company Number | : | 07114082 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 December 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Studio 2000, 5 Elstree Way, Borehamwood, England, WD6 1SF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Elstree Way, Borehamwood, United Kingdom, WD6 1SF | Director | 30 December 2009 | Active |
| 5, Elstree Way, Borehamwood, United Kingdom, WD6 1SF | Secretary | 30 December 2009 | Active |
| 5, Elstree Way, Borehamwood, United Kingdom, WD6 1SF | Director | 30 December 2009 | Active |
People with Significant Control
| Mr Frederick John Ford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Studio 2000, 5 Elstree Way, Borehamwood, England, WD6 1SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul George Ford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Brentano Suite, Catalyst House, Unit 720, Centennial Avenue, England, WD6 3SY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)