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IT-NETWORK SYSTEAM LTD.

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

This company is commonly known as It-network Systeam Ltd.. The company was founded 17 years ago and was given the registration number 06092422. The firm's registered office is in NORTHWOOD. You can find them at 2 Ryefield Court, Joel Street, Northwood, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IT-NETWORK SYSTEAM LTD.
Company Number:06092422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary08 February 2010Active
116, Mahlower Strasse, Teltow, Germany, 14513

Director09 February 2011Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary09 February 2007Active
Anni-Kraus-Strasse 48, Stahnsdorf, Germany,

Director09 February 2007Active

People with Significant Control

Mr Jost Korf
Notified on:09 February 2017
Status:Active
Date of birth:January 1967
Nationality:German
Country of residence:Germany
Address:27, Dorfstrasse, Wernikow, Germany, 16909
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved compulsory.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-12-21Officers

Change corporate secretary company with change date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-02-22Officers

Change corporate secretary company with change date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-07Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Officers

Change corporate secretary company with change date.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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2012-02-16Annual return

Annual return company with made up date full list shareholders.

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