About

Registered Number: 06069751
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Established in 2007, It-services & Research Ltd have registered office in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the It-services & Research Ltd. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMER, Helge 14 August 2019 - 1
HAMMER, Gaby 26 January 2007 14 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gaby Hammer/
1968-04
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Helge Hammer/
1966-02
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 28 September 2018
PSC01 - N/A 12 March 2018
PSC09 - N/A 12 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 19 February 2008
225 - Change of Accounting Reference Date 10 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.