ITM SYSTEMS (GRANBOROUGH) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Itm Systems (granborough) Limited. The company was founded 20 years ago and was given the registration number 05249679. The firm's registered office is in MENEFREDA WAY, ST MINVER. You can find them at C/o Abacus Accountancy, (cornwall), Ltd Carnsmerry,, Menefreda Way, St Minver, Wadebridge. This company's SIC code is 33190 - Repair of other equipment.
Company Information
| Name | : | ITM SYSTEMS (GRANBOROUGH) LIMITED |
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| Company Number | : | 05249679 |
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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 | : | 04 October 2004 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33190 - Repair of other equipment
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Office Address & Contact
| Registered Address | : | C/o Abacus Accountancy, (cornwall), Ltd Carnsmerry,, Menefreda Way, St Minver, Wadebridge, PL27 6QL |
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| Country Origin | : | |
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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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| Serenity House, Gate Lane, Sutton Coldfield, England, B73 5TR | Director | 24 May 2022 | Active |
| Carnsmerry House, Menefreda Way, St Minver, Wadebridge, PL27 6QL | Secretary | 04 October 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 October 2004 | Active |
| 1 Southview Cottages, Sawbridge Road Grandborough Nr, Rugby, CV23 8DN | Director | 04 October 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 October 2004 | Active |
People with Significant Control
| On Call Group Security Limited |
| Notified on | : | 24 May 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 28, Park Lane, Wolverhampton, England, WV10 9QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Timothy John Bramley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Southview Cottages, Grandborough, United Kingdom, CV23 8DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)