IT SYSTEMS SOLUTIONS LIMITED - SUTTON
Company Profile | Company Filings |
Overview
IT SYSTEMS SOLUTIONS LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
IT SYSTEMS SOLUTIONS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277123. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
IT SYSTEMS SOLUTIONS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277123. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
IT SYSTEMS SOLUTIONS LIMITED - SUTTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 BERWICK GARDENS
SUTTON
SM1 3SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN MCAULEY | Nov 1978 | British | Director | 2008-06-18 | CURRENT |
MR GUILLAUME GENOUX | Oct 1978 | French | Director | 2004-11-03 | CURRENT |
MS KAREN MCAULEY | Nov 1978 | British | Secretary | 2004-11-03 | CURRENT |
MARILYN CULFF | British | Secretary | 2004-11-03 UNTIL 2004-11-03 | RESIGNED | |
ANDREW CATLEY | Oct 1964 | British | Director | 2004-11-03 UNTIL 2004-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guillaume Genoux | 2016-10-01 | 10/1978 | Sutton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Karen Mcauley | 2016-10-01 | 11/1978 | Sutton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |