Itsm Associates Ltd

General information

Name:

Itsm Associates Limited

Office Address:

St Mary's House Netherhampton SP2 8PU Salisbury

Number: 08767169

Incorporation date: 2013-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itsm Associates Ltd may be gotten hold of in St Mary's House, Netherhampton in Salisbury. The company's postal code is SP2 8PU. Itsm Associates has existed on the market since the firm was set up in 2013. The company's registered no. is 08767169. This enterprise's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. Itsm Associates Limited released its latest accounts for the financial year up to 2022-11-30. The company's most recent confirmation statement was released on 2023-03-23.

In order to be able to match the demands of its clientele, the business is being improved by a number of two directors who are Sonia W. and Paul W.. Their joint efforts have been of great importance to this specific business for 5 years. Another limited company has been appointed as one of the secretaries of this company: Clifford Fry & Co (company Secretarial) Ltd.

Company staff

Role: Corporate Secretary

Appointed: 25 February 2020

Address: Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Latest update: 14 April 2024

Sonia W.

Role: Director

Appointed: 12 September 2019

Latest update: 14 April 2024

Paul W.

Role: Director

Appointed: 09 September 2019

Latest update: 14 April 2024

Sonia W.

Role: Secretary

Appointed: 08 November 2013

Latest update: 14 April 2024

People with significant control

Executives who control this firm include: Sonia W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paul W. has substantial control or influence over the company.

Sonia W.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 1 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul W.
Notified on 9 September 2019
Nature of control:
substantial control or influence
Paul W.
Notified on 1 May 2018
Ceased on 9 September 2019
Nature of control:
substantial control or influence
Sonia W.
Notified on 26 August 2019
Ceased on 9 September 2019
Nature of control:
substantial control or influence
Paul W.
Notified on 8 November 2016
Ceased on 6 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th November 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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