About

Registered Number: 05379449
Date of Incorporation: 01/03/2005 (15 years and 7 months ago)
Company Status: Active
Registered Address: 41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA

 

Having been setup in 2005, Itm Communications Ltd have registered office in Milton Keynes, Bucks, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYRIS, Lynda Marie 30 November 2011 - 1
BARBER, Mark Andrew 30 November 2011 - 1
JACKSON, Michael John 30 November 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew Barber/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael John Jackson/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
MR04 - N/A 29 June 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 05 March 2014
CH01 - Change of particulars for director 05 March 2014
CH01 - Change of particulars for director 05 March 2014
CH03 - Change of particulars for secretary 05 March 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 09 March 2012
AD01 - Change of registered office address 09 March 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AUD - Auditor's letter of resignation 12 January 2012
MG01 - Particulars of a mortgage or charge 06 December 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 22 March 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 28 May 2008
287 - Change in situation or address of Registered Office 27 May 2008
353 - Register of members 27 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 May 2008
287 - Change in situation or address of Registered Office 07 February 2008
CERTNM - Change of name certificate 12 November 2007
AA - Annual Accounts 11 September 2007
287 - Change in situation or address of Registered Office 17 July 2007
287 - Change in situation or address of Registered Office 08 June 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 06 December 2006
RESOLUTIONS - N/A 21 June 2006
225 - Change of Accounting Reference Date 08 May 2006
363a - Annual Return 16 March 2006
287 - Change in situation or address of Registered Office 16 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2006
353 - Register of members 16 March 2006
395 - Particulars of a mortgage or charge 16 July 2005
CERTNM - Change of name certificate 12 May 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
287 - Change in situation or address of Registered Office 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
NEWINC - New incorporation documents 01 March 2005

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 30 November 2011 Outstanding

N/A

Guarantee & debenture 13 November 2009 Fully Satisfied

N/A

Fixed and floating charge 07 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.