UKBizDB.co.uk

THE ITSM RECRUITMENT CONSULTANCY LTD

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

This company is commonly known as The Itsm Recruitment Consultancy Ltd. The company was founded 3 years ago and was given the registration number 12723514. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Office 38 - Spaces The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THE ITSM RECRUITMENT CONSULTANCY LTD
Company Number:12723514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Office 38 - Spaces The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 27, 331, Vega Building, Kingsway, Hove, East Sussex, England, BN3 4AY

Director21 September 2020Active
S10-S12, Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH

Corporate Secretary06 July 2020Active
Office 38 - Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG

Director06 July 2020Active

People with Significant Control

Mr Christopher Joseph Byrne
Notified on:21 September 2020
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:Flat 27, 331, Vega Building, Kingsway, Hove, East Sussex, England, BN3 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Max Jones
Notified on:06 July 2020
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:Office 38 - Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead, England, HP2 7TG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

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

Download
2024-01-16Officers

Termination secretary company with name termination date.

Download
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-12Gazette

Gazette notice compulsory.

Download
2023-07-18Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-10-27Gazette

Gazette filings brought up to date.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Officers

Change corporate secretary company with change date.

Download
2022-06-28Address

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

Download
2022-06-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-07Gazette

Gazette notice compulsory.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Officers

Change corporate secretary company with change date.

Download
2020-09-21Officers

Termination director company with name termination date.

Download
2020-09-21Persons with significant control

Cessation of a person with significant control.

Download
2020-09-21Persons with significant control

Notification of a person with significant control.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-07-13Officers

Appoint corporate secretary company with name date.

Download
2020-07-13Address

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

Download
2020-07-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.