About

Registered Number: 07020174
Date of Incorporation: 16/09/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

 

Founded in 2009, The It Skills Management Company Ltd have registered office in Stratford Upon Avon in Warwickshire, it's status at Companies House is "Active". There are 4 directors listed as Howard, Phil, Pullen, Darrall Jeremy, Evans, Michael, Killer, Terence for The It Skills Management Company Ltd in the Companies House registry. We don't know the number of employees at The It Skills Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Phil 01 October 2019 - 1
PULLEN, Darrall Jeremy 01 January 2020 - 1
EVANS, Michael 16 September 2009 01 October 2015 1
KILLER, Terence 16 September 2009 10 June 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 August 2020
MA - Memorandum and Articles 04 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 August 2020
AA - Annual Accounts 29 June 2020
AP01 - Appointment of director 24 June 2020
RESOLUTIONS - N/A 23 June 2020
SH01 - Return of Allotment of shares 23 June 2020
SH03 - Return of purchase of own shares 22 January 2020
SH06 - Notice of cancellation of shares 02 January 2020
RESOLUTIONS - N/A 30 December 2019
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
CS01 - N/A 09 September 2019
SH03 - Return of purchase of own shares 28 May 2019
RESOLUTIONS - N/A 14 May 2019
SH06 - Notice of cancellation of shares 03 May 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 11 October 2018
SH03 - Return of purchase of own shares 07 June 2018
RESOLUTIONS - N/A 11 May 2018
SH06 - Notice of cancellation of shares 11 May 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 07 September 2016
MR04 - N/A 10 August 2016
MR01 - N/A 09 August 2016
MR01 - N/A 26 July 2016
RESOLUTIONS - N/A 12 July 2016
SH08 - Notice of name or other designation of class of shares 12 July 2016
TM01 - Termination of appointment of director 13 June 2016
AA - Annual Accounts 27 May 2016
SH03 - Return of purchase of own shares 14 March 2016
RESOLUTIONS - N/A 01 March 2016
SH06 - Notice of cancellation of shares 01 March 2016
TM01 - Termination of appointment of director 25 January 2016
SH03 - Return of purchase of own shares 05 November 2015
AR01 - Annual Return 20 October 2015
RESOLUTIONS - N/A 02 October 2015
SH06 - Notice of cancellation of shares 02 October 2015
SH03 - Return of purchase of own shares 20 May 2015
RESOLUTIONS - N/A 27 April 2015
SH06 - Notice of cancellation of shares 27 April 2015
AA - Annual Accounts 24 March 2015
RP04 - N/A 22 January 2015
RP04 - N/A 22 January 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
TM02 - Termination of appointment of secretary 02 September 2014
AD01 - Change of registered office address 29 July 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 26 September 2013
CH04 - Change of particulars for corporate secretary 31 July 2013
AD01 - Change of registered office address 31 July 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH04 - Change of particulars for corporate secretary 17 September 2010
NEWINC - New incorporation documents 16 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2016 Outstanding

N/A

A registered charge 11 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.