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INFORMATION TECHNOLOGY SPECIALISTS LIMITED

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INFORMATION TECHNOLOGY SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

06466681Copy
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Incorporation date

07/01/2008

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O ANDREW PARTRIDGE, 1200 Bristol Road South, Northfield, Birmingham B31 2RWCopy
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See on map
Latest events (Record since 07/01/2008)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon22/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (9 pages)
dot icon27/08/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon14/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (9 pages)
dot icon14/01/2014
Registered office address changed from C/O Andrew Partridge Reynolds and Reynolds Bristol Road South Northfield Birmingham B31 2RW England on 2014-01-15
View PDF (1 pages)
dot icon15/10/2013
Appointment of Mr Robert Maxey Nalley as a director
View PDF (2 pages)
dot icon14/10/2013
Current accounting period shortened from 2014-07-31 to 2013-12-31
View PDF (1 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (10 pages)
dot icon14/10/2013
Appointment of Mr Michael Craig Moss as a secretary
View PDF (2 pages)
dot icon14/10/2013
Appointment of Mr Terry Wallace Jones as a director
View PDF (2 pages)
dot icon14/10/2013
Appointment of Mr Carlan Cooper as a director
View PDF (2 pages)
dot icon14/10/2013
Appointment of Mr Robert David Burnett as a director
View PDF (2 pages)
dot icon14/10/2013
Appointment of Mr Robert Theron Brockman as a director
View PDF (2 pages)
dot icon14/10/2013
Appointment of Mr Norman Tommy Barras as a director
View PDF (2 pages)
dot icon14/10/2013
Appointment of Mr Dan Steven Agan as a director
View PDF (2 pages)
dot icon14/10/2013
Registered office address changed from 85-87 Bayham Street London NW1 0AG United Kingdom on 2013-10-15
View PDF (1 pages)
dot icon08/10/2013
Termination of appointment of Piotr Glab as a director
View PDF (1 pages)
dot icon08/10/2013
Termination of appointment of Filippo Dello Iacono as a director
View PDF (1 pages)
dot icon08/10/2013
Termination of appointment of Matthew Kingswod as a director
View PDF (1 pages)
dot icon08/10/2013
Termination of appointment of Piotr Glab as a secretary
View PDF (1 pages)
dot icon29/05/2013
Statement of capital following an allotment of shares on 2013-05-20
View PDF (4 pages)
dot icon29/05/2013
Resolutions
View PDF (4 pages)
dot icon29/05/2013
Statement of company's objects
View PDF (2 pages)
dot icon29/05/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon10/02/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (7 pages)
dot icon10/02/2013
Director's details changed for Mr Filippo Dello Iacono on 2011-11-01
View PDF (2 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon06/02/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (7 pages)
dot icon30/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon25/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon23/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (7 pages)
dot icon20/06/2010
Appointment of Mr Matthew Kingswod as a director
View PDF (2 pages)
dot icon20/06/2010
Termination of appointment of Anthony Murray as a director
View PDF (1 pages)
dot icon03/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Director's details changed for Chief Data Officer Piotr Glab on 2010-02-03
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Commercial Director Anthony Murray on 2010-02-03
View PDF (2 pages)
dot icon02/02/2010
Secretary's details changed for Chief Data Officer Piotr Glab on 2010-02-03
View PDF (1 pages)
dot icon02/02/2010
Director's details changed for Mr Filippo Dello Iacono on 2010-02-03
View PDF (2 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon10/11/2009
Previous accounting period shortened from 2010-01-31 to 2009-07-31
View PDF (1 pages)
dot icon28/09/2009
Director's change of particulars / filippo iacono / 31/07/2009
View PDF (2 pages)
dot icon17/09/2009
Ad 31/07/09\gbp si 133@1=133\gbp ic 100/233\
View PDF (2 pages)
dot icon08/09/2009
Gbp nc 100/233\31/07/09
View PDF (2 pages)
dot icon18/08/2009
Director appointed chief data officer piotr glab
View PDF (1 pages)
dot icon10/08/2009
Director appointed commercial director anthony murray
View PDF (1 pages)
dot icon09/08/2009
Registered office changed on 10/08/2009 from bkb york house empire way wembley middx HA9 0QL
View PDF (1 pages)
dot icon03/08/2009
Appointment terminated secretary gabriella marino
View PDF (1 pages)
dot icon30/07/2009
Secretary appointed mr piotr glab
View PDF (1 pages)
dot icon12/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon22/01/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon27/05/2008
Registered office changed on 28/05/2008 from batchworth house, batchworth place, rickmansworth hertfordshire WD3 1JE
View PDF (1 pages)
dot icon07/01/2008
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

INFORMATION TECHNOLOGY SPECIALISTS LIMITED has not submitted financial statements

INFORMATION TECHNOLOGY SPECIALISTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INFORMATION TECHNOLOGY SPECIALISTS LIMITED

INFORMATION TECHNOLOGY SPECIALISTS LIMITED is a Dissolved company incorporated on 07/01/2008 with the registered office located at C/O ANDREW PARTRIDGE, 1200 Bristol Road South, Northfield, Birmingham B31 2RW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFORMATION TECHNOLOGY SPECIALISTS LIMITED?

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INFORMATION TECHNOLOGY SPECIALISTS LIMITED is currently Dissolved. It was registered on 07/01/2008 and dissolved on 01/02/2016.

Where is INFORMATION TECHNOLOGY SPECIALISTS LIMITED located?

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INFORMATION TECHNOLOGY SPECIALISTS LIMITED is registered at C/O ANDREW PARTRIDGE, 1200 Bristol Road South, Northfield, Birmingham B31 2RW.

What does INFORMATION TECHNOLOGY SPECIALISTS LIMITED do?

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INFORMATION TECHNOLOGY SPECIALISTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for INFORMATION TECHNOLOGY SPECIALISTS LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.