UKBizDB.co.uk

ITSM CONSULTANTS LIMITED

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

This company is commonly known as Itsm Consultants Limited. The company was founded 24 years ago and was given the registration number 03864537. The firm's registered office is in BRADLEY STOKE. You can find them at 42 Brook Court, Savages Wood Road, Bradley Stoke, Bristol. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ITSM CONSULTANTS LIMITED
Company Number:03864537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:42 Brook Court, Savages Wood Road, Bradley Stoke, Bristol, BS32 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, 8 Cicely Grove,, Melksham, England, SN12 6ZS

Secretary17 December 2010Active
8, 8 Cicely Grove,, Melksham, England, SN12 6ZS

Director21 October 1999Active
8, 8 Cicely Grove,, Melksham, England, SN12 6ZS

Director21 October 1999Active
81 Blakes Quay, Gas Works Road, Reading, RG1 3EN

Secretary21 October 1999Active
1 The Burrows, St. Georges, Weston-Super-Mare, BS22 7RP

Secretary17 August 2005Active
14 Dymott Square, Hilperton, Trowbridge, BA14 7RW

Secretary20 October 1999Active
White Ox Mead Farm, Peasdown St John, Bath, BA2 8PN

Director20 October 1999Active

People with Significant Control

Mr Roger Anthony Grim Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:8, 8 Cicely Grove,, Melksham, England, SN12 6ZS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

Download
2023-10-10Gazette

Gazette notice voluntary.

Download
2023-10-02Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Dissolution

Dissolution application strike off company.

Download
2022-12-29Address

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

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type dormant.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-15Accounts

Accounts with accounts type micro entity.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-26Accounts

Accounts with accounts type micro entity.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type micro entity.

Download
2015-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-02Accounts

Accounts with accounts type total exemption small.

Download
2014-11-18Accounts

Accounts with accounts type total exemption small.

Download
2014-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-01Accounts

Accounts with accounts type total exemption small.

Download
2013-11-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.