This company is commonly known as It Asset Management Solutions Ltd. The company was founded 21 years ago and was given the registration number 04505398. The firm's registered office is in BROMLEY. You can find them at Regus City South Tower, 26 Elmfield Road, Bromley, Kent. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | IT ASSET MANAGEMENT SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04505398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 August 2002 |
| End of financial year | : | 31 January 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Brownfield Way, Wheathampstead, AL4 8LL | Secretary | 08 August 2002 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 07 August 2002 | Active |
| Regus City South Tower, 26 Elmfield Road, Bromley, BR1 1LR | Director | 18 October 2002 | Active |
| Regus City South Tower, 26 Elmfield Road, Bromley, BR1 1LR | Director | 08 August 2002 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 07 August 2002 | Active |
| Mr Stephane Jansem | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Westley House, Itams, Harpenden, England, AL5 4UN |
| Nature of control | : |
|
| Mr Paul Alexander Sheehan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westley House, Itams, Harpenden, England, AL5 4UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-02-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Officers | Change person director company with change date. | Download |
| 2017-10-09 | Officers | Change person director company with change date. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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