About

Registered Number: 03725946
Date of Incorporation: 03/03/1999 (20 years and 1 month ago)
Company Status: Active
Registered Address: SUITE 2A, Crystal House, New Bedford Road, Luton, LU1 1HS

 

Information & Telecommunications Solutions Ltd was registered on 03 March 1999 and has its registered office in Luton, it has a status of "Active". There are 2 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGS, Michael John 03 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BIGGS, Christine 03 March 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Biggs/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 March 2013
CH03 - Change of particulars for secretary 07 March 2013
AA - Annual Accounts 24 December 2012
AD01 - Change of registered office address 07 August 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 28 February 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 02 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 07 March 2006
AA - Annual Accounts 09 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 03 February 2005
363s - Annual Return 09 February 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 22 February 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 16 March 2000
287 - Change in situation or address of Registered Office 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
NEWINC - New incorporation documents 03 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.