ITM COMMUNICATIONS LIMITED
41 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES MK13 9HA- Active
- Private Limited Company
- Company No. 05379449
- Last Updated: 01 Mar 2024
Company Profile
ITM COMMUNICATIONS LIMITED was incorporated on Tuesday, March 1, 2005 as a Private Limited Company with registered address in MILTON KEYNES. ITM COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 19 years 7 months and 18 days.
| Name | ITM COMMUNICATIONS LIMITED |
|---|---|
| Company number | 05379449 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES MK13 9HA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Spectre Bidco Limited Brook's Mews, W1K 4DG |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Jackson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
|
| Mr Mark Andrew Barber Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
|
| I2s Group Limited Alston Drive, Bradwell Abbey, MK13 9HA |
Dates: Wednesday, April 6, 2016 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ITM COMMUNICATIONS LIMITED | 01 Mar 2005 |
| HAMSARD 2805 LIMITED | 12 May 2005 |
| ITM LIMITED | 12 Nov 2007 |