ITM COMMUNICATIONS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ITM COMMUNICATIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ITM COMMUNICATIONS LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379449. The accounts status is FULL and accounts are next due on 30/06/2024.

ITM COMMUNICATIONS LIMITED - MILTON KEYNES

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

41 ALSTON DRIVE
MILTON KEYNES
BUCKS
MK13 9HA

This Company Originates in : United Kingdom
Previous trading names include:
ITM LIMITED (until 12/11/2007)
HAMSARD 2805 LIMITED (until 12/05/2005)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN JACKSON Jan 1968 British Director 2011-11-30 CURRENT
MR SIMON MARK FIELDHOUSE Oct 1971 British Director 2023-10-31 CURRENT
MISS LYNDA MARIE AYRIS Oct 1965 British Director 2011-11-30 CURRENT
MR MARK ANDREW BARBER Sep 1965 British Director 2011-11-30 CURRENT
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-01 UNTIL 2005-04-20 RESIGNED
MR GREIG RONALD BROWN Mar 1971 British Director 2022-12-28 UNTIL 2023-01-18 RESIGNED
MR PHILIP RICHARD WESTON May 1966 Director 2005-04-20 UNTIL 2022-04-06 RESIGNED
MAT FARADAY Jan 1973 British Director 2005-04-20 UNTIL 2022-12-28 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2005-03-01 UNTIL 2005-04-20 RESIGNED
MAT FARADAY Jan 1973 British Secretary 2005-04-20 UNTIL 2022-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectre Bidco Limited 2022-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Andrew Barber 2016-07-01 - 2016-07-01 9/1965 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Mr Michael John Jackson 2016-07-01 - 2016-07-01 1/1968 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
I2s Group Limited 2016-04-06 - 2022-12-28 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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