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ITSM SOLUTIONS LTD

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

This company is commonly known as Itsm Solutions Ltd. The company was founded 15 years ago and was given the registration number 06857004. The firm's registered office is in NORWICH. You can find them at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITSM SOLUTIONS LTD
Company Number:06857004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 March 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Winners Walk, Drayton, Norwich, United Kingdom, NR8 6YP

Director24 March 2009Active
15, Winners Walk, Drayton, Norwich, NR8 6YP

Secretary01 November 2009Active

People with Significant Control

Mr. Phillip Burgess
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:Lawrence House 5, St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-18Address

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

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2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-06Resolution

Resolution.

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2020-11-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-04-23Accounts

Change account reference date company previous shortened.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-12-06Accounts

Change account reference date company previous extended.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-19Capital

Capital allotment shares.

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2017-11-30Address

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

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2017-11-30Address

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

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2017-11-27Address

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

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-07-14Address

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

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