About

Registered Number: 03129914
Date of Incorporation: 23/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RU

 

Having been setup in 1995, Itm Components Ltd are based in Wimborne, Dorset, it's status in the Companies House registry is set to "Active". The organisation currently employs 1-10 people. This business is registered for VAT in the UK. The organisation has 3 directors listed as Cook, Michael John, Flemming, Ian, Teagle, Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Michael John 01 January 1997 - 1
FLEMMING, Ian 09 February 1999 - 1
Secretary Name Appointed Resigned Total Appointments
TEAGLE, Margaret 16 January 1996 01 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 29 November 2007
287 - Change in situation or address of Registered Office 26 March 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 06 July 2006
287 - Change in situation or address of Registered Office 30 May 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 12 December 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 03 December 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 03 December 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 07 November 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 08 November 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
AA - Annual Accounts 04 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1999
225 - Change of Accounting Reference Date 04 March 1999
363s - Annual Return 25 January 1999
363s - Annual Return 18 February 1998
RESOLUTIONS - N/A 13 February 1998
AA - Annual Accounts 13 February 1998
CERTNM - Change of name certificate 21 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
RESOLUTIONS - N/A 10 February 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 10 February 1997
RESOLUTIONS - N/A 28 January 1996
287 - Change in situation or address of Registered Office 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
CERTNM - Change of name certificate 22 January 1996
NEWINC - New incorporation documents 23 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.