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 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
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)
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 |