IT SYSTEMS SOLUTIONS LIMITED
6 BERWICK GARDENS, SUTTON SM1 3SZ- Active
- Private Limited Company
- Company No. 05277123
- Last Updated: 01 Mar 2024
Company Profile
IT SYSTEMS SOLUTIONS LIMITED was incorporated on Wednesday, November 3, 2004 as a Private Limited Company with registered address in SUTTON. IT SYSTEMS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 10 months and 17 days.
| Name | IT SYSTEMS SOLUTIONS LIMITED |
|---|---|
| Company number | 05277123 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BERWICK GARDENS SUTTON SM1 3SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guillaume Genoux Nationality: French |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karen Mcauley Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against IT SYSTEMS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IT SYSTEMS SOLUTIONS LIMITED | 03 Nov 2004 |