itSMF UK

About

Registered Number: 02661244
Date of Incorporation: 07/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor South, Burford House,, Leppington, Bracknell, Berkshire, RG12 7WW,

 

Service Management Association Ltd was setup in 1991. The business has 43 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUSCH, Karen Elizabeth 14 September 2018 - 1
BURN, Claire Louis 01 October 2019 - 1
CHIFFI, Adrian Michael 01 October 2019 - 1
DRAKE, Claire Amanda 01 October 2019 - 1
HORTON, Richard Jeremy 02 October 2015 - 1
HOSANY, Rosh 20 November 2017 - 1
MCDONALD, Nathan 17 October 2017 - 1
O'BRIEN, Kevin 01 October 2019 - 1
PATEL, Yogesh 14 January 2020 - 1
THORPE, Tristan Michael 01 October 2020 - 1
WALKER, David Edward 22 October 2015 - 1
BACKHAM, David Charles Richard 02 October 2015 31 August 2019 1
BEVAN, Ian Simon 01 December 2005 16 June 2006 1
BROWN, Michael Dixon 07 November 1991 13 October 1995 1
CORLESS, Barry 12 November 2007 08 November 2011 1
FISHLEIGH, Mary Carolyn 04 December 2003 01 December 2005 1
FORSTER, Arthur David 08 December 1999 04 December 2003 1
GOFF, Kenneth Robert 04 December 2003 01 December 2005 1
HALL, Mark William 05 December 2001 01 December 2005 1
HINDS-SOTOMEY, Lorna 02 December 2014 01 December 2016 1
HOLLAND, Kevin 08 September 2017 30 September 2019 1
IVES, Phillip Michael Lionel 01 December 2005 12 December 2007 1
JOHNSON, Brian Charles 07 November 1991 31 December 1993 1
KELLY, Bryan Sean 09 August 1996 03 November 1997 1
KIST, Karl Alexander Frederik 11 December 1997 01 November 1999 1
KNELLER, Margaret Ursula 01 December 2005 02 December 2008 1
LINK, Jane Ann 08 September 2017 01 March 2018 1
LLOYD, Vernon Trevor 06 November 2012 10 November 2014 1
LOGAN, Ian David, Dr 13 December 1995 03 November 1997 1
MACFARLANE, Ivor John 05 December 2001 04 December 2003 1
MCCARTHY, Alan 07 November 1991 13 October 1995 1
MEADEN, Colin 11 December 1997 05 December 2001 1
PROBERT, Anthony John 13 December 1995 01 March 1996 1
RAE, Barclay John 22 October 2015 30 September 2020 1
RUDD, Colin John 01 January 2010 05 November 2013 1
RUDD, Colin John 01 January 2010 21 June 2010 1
THOMSON, Alan John 04 December 2006 18 March 2014 1
WHEELDON, David 07 November 1991 04 March 1998 1
WHITTLESTON, Sandra Mary 08 March 2016 08 January 2018 1
WILLIAMS, Christopher Paul 22 October 2015 08 September 2017 1
WINDEBANK, John Ian 12 December 2007 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
NIETO, Sarah Anne 01 October 2007 - 1
LAWES, Aidan John Porter 18 January 1999 24 November 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 02 October 2020
PSC01 - N/A 01 October 2020
PSC07 - N/A 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 01 July 2020
RESOLUTIONS - N/A 12 March 2020
MA - Memorandum and Articles 12 March 2020
PSC01 - N/A 05 February 2020
PSC07 - N/A 05 February 2020
AP01 - Appointment of director 27 January 2020
PSC01 - N/A 18 November 2019
CS01 - N/A 11 November 2019
AP01 - Appointment of director 02 October 2019
PSC01 - N/A 01 October 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 30 September 2019
PSC07 - N/A 30 September 2019
TM01 - Termination of appointment of director 10 September 2019
AD01 - Change of registered office address 15 July 2019
AA - Annual Accounts 29 April 2019
AA01 - Change of accounting reference date 28 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 November 2018
AP01 - Appointment of director 18 September 2018
PSC07 - N/A 29 May 2018
TM01 - Termination of appointment of director 01 March 2018
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 20 November 2017
PSC01 - N/A 20 November 2017
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 21 September 2017
AP01 - Appointment of director 21 September 2017
TM01 - Termination of appointment of director 21 September 2017
RESOLUTIONS - N/A 26 July 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 14 December 2016
CS01 - N/A 16 November 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 12 November 2015
AP01 - Appointment of director 29 October 2015
AP01 - Appointment of director 26 October 2015
AP01 - Appointment of director 23 October 2015
CH03 - Change of particulars for secretary 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
RESOLUTIONS - N/A 25 August 2015
CC04 - Statement of companies objects 25 August 2015
AD01 - Change of registered office address 17 August 2015
CERTNM - Change of name certificate 13 August 2015
CONNOT - N/A 13 August 2015
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 10 December 2014
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 04 December 2014
TM01 - Termination of appointment of director 09 May 2014
AR01 - Annual Return 18 November 2013
AP01 - Appointment of director 14 November 2013
TM01 - Termination of appointment of director 08 November 2013
AA - Annual Accounts 07 November 2013
AP01 - Appointment of director 09 November 2012
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 15 October 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 11 November 2011
CH01 - Change of particulars for director 10 November 2011
AP01 - Appointment of director 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 27 July 2010
AP01 - Appointment of director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
AP01 - Appointment of director 15 February 2010
TM01 - Termination of appointment of director 21 January 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 21 October 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
363a - Annual Return 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
AA - Annual Accounts 15 October 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
363a - Annual Return 30 November 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
AA - Annual Accounts 28 September 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
363a - Annual Return 16 December 2005
395 - Particulars of a mortgage or charge 07 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 22 September 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 29 October 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 11 October 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 06 September 2001
287 - Change in situation or address of Registered Office 06 September 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 15 November 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 24 September 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 08 September 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 20 November 1997
CERTNM - Change of name certificate 01 April 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 18 September 1996
288 - N/A 12 September 1996
288 - N/A 05 February 1996
288 - N/A 29 January 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 08 January 1996
PRE95 - N/A 01 January 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 25 October 1994
287 - Change in situation or address of Registered Office 18 July 1994
288 - N/A 08 March 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 26 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1993
363s - Annual Return 08 November 1992
NEWINC - New incorporation documents 07 November 1991

Mortgages & Charges

Description Date Status Charge by
Deposit deed 18 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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