Itsm Consultancy Ltd

General information

Name:

Itsm Consultancy Limited

Office Address:

Suite 0223, Unit D3 Mod Village, Baron Way Kingmoor Business Park CA6 4BU Carlisle

Number: 12410837

Incorporation date: 2020-01-17

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Itsm Consultancy Ltd was set up as Private Limited Company, with headquarters in Suite 0223, Unit D3 Mod Village, Baron Way, Kingmoor Business Park in Carlisle. The main office's located in CA6 4BU. The firm was set up on January 17, 2020. The company's Companies House Reg No. is 12410837. This company's declared SIC number is 62020 - Information technology consultancy activities. 2021-01-31 is the last time when account status updates were filed.

There's one director at the current moment controlling this particular firm, namely Karen M. who's been executing the director's assignments for four years. That firm had been overseen by Joanna S. till July 16, 2023. Furthermore another director, specifically Ricky K. resigned in 2023.

The companies with significant control over this firm are: Gpa Klm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Unit D3, Mod Village, Baron Way, Kingmoor Business Park, CA6 4BU and was registered as a PSC under the reg no 14830247.

Financial data based on annual report

Company staff

Karen M.

Role: Director

Appointed: 16 July 2023

Latest update: 2 March 2024

People with significant control

Gpa Klm Ltd
Address: Suite 0214 Unit D3, Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14830247
Notified on 16 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Summers And May Ltd
Address: Suite 0207, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 11481320
Notified on 16 May 2023
Ceased on 16 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2023
Account last made up date 31 January 2021
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-17
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Fri, 26th May 2023. New Address: Suite 0223, Unit D3 Mod Village, Baron Way Kingmoor Business Park Carlisle CA6 4BU. Previous address: Ricky 2 Spencer Walk Rickmansworth Hertfordshire WD3 4EE United Kingdom (AD01)
filed on: 26th, May 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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