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ITM COMPONENTS LIMITED

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

This company is commonly known as Itm Components Limited. The company was founded 28 years ago and was given the registration number 03129914. The firm's registered office is in WIMBORNE. You can find them at 10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ITM COMPONENTS LIMITED
Company Number:03129914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rudderhams, Blandford Hill, Winterbourne Whitechurch, DT11 0AA

Secretary01 January 1997Active
34 Beaufoys Avenue, Ferndown, BH22 9RH

Director01 January 1997Active
Rudderhams, Blandford Hill, Winterbourne Whitechurch, DT11 0AA

Director09 February 1999Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary23 November 1995Active
8 Westbourne Crescent, Highfield, Southampton, SO17 1EE

Secretary16 January 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director23 November 1995Active
8 Westbourne Crescent, Southampton, SO17 1EE

Director16 January 1996Active

People with Significant Control

Mr Ian Flemming
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Rudderhams Cottage, Blandford Hill, Blandford Forum, England, DT11 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Cook
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:34 Beaufoys Avenue, Ferndown, England, BH22 9RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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2012-12-27Annual return

Annual return company with made up date full list shareholders.

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2012-02-06Accounts

Accounts with accounts type total exemption small.

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