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IT-GLOBAL SYSTEMS LTD

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

This company is commonly known as It-global Systems Ltd. The company was founded 7 years ago and was given the registration number 10493547. The firm's registered office is in KENILWORTH. You can find them at Epcs Bus Resource Network Office 8, Whateleys Drive, Kenilworth, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IT-GLOBAL SYSTEMS LTD
Company Number:10493547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Epcs Bus Resource Network Office 8, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom, CV8 2GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epcs Bus Resource Network Office 8, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Secretary01 February 2019Active
Epcs Bus Resource Network Office 8, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director23 November 2016Active
30 E, Wittestr., Berlin, Germany, 13509

Corporate Secretary23 November 2016Active

People with Significant Control

Mr. Thomas Buchele
Notified on:23 November 2016
Status:Active
Date of birth:July 1951
Nationality:German
Country of residence:United Kingdom
Address:Epcs Bus Resource Network Office 8, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-22Dissolution

Dissolution application strike off company.

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2023-02-18Gazette

Gazette filings brought up to date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-11Gazette

Gazette filings brought up to date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-20Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-18Resolution

Resolution.

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2019-02-13Gazette

Gazette filings brought up to date.

Download
2019-02-12Gazette

Gazette notice compulsory.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Officers

Appoint person secretary company with name date.

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2019-02-05Officers

Termination secretary company with name termination date.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Change account reference date company current extended.

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2016-11-23Incorporation

Incorporation company.

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