Independent Transition Management Limited. net worth, address, company information. Free

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Independent Transition Management Limited (reg no 04616046) is a private limited company legally formed on 2002-12-12 in England. This company is located at Tempus Court, Onslow Street, Guildford GU1 4SS. Independent Transition Management Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Independent Transition Management Limited
Number	04616046
Date of Incorporation:	December 12, 2002
End of financial year:	31 December
Address:	Tempus Court, Onslow Street, Guildford, GU1 4SS
SIC code:	70229 - Management consultancy activities other than financial management

As for the 6 directors that can be found in this firm, we can name: Alice L. (appointed on 25 January 2023), Mark L. (appointment date: 20 June 2020), Andrew M. (appointed on 03 May 2018). The Companies House lists 6 persons of significant control, namely: Minster Bidco Limited is located at Rutland House, 148 Edmund Street, B3 2JR Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel H. owns 1/2 or less of shares, 1/2 or less of voting rights, Grant S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Minster Bidco Limited

3 May 2018

Address	Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11112048
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel H.

6 April 2016 - 3 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Grant S.

12 April 2016 - 3 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Juliet S.

12 April 2016 - 3 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Guy R.

6 April 2016 - 3 May 2018

Nature of control:	right to appoint and remove directors

Melanie R.

6 April 2016 - 3 May 2018

Nature of control:	right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, June 2019 \| accounts	Free Download (27 pages)
(SH01) 1214.55 GBP is the capital in company's statement on 2018/05/03 filed on: 31st, December 2018 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 31st, December 2018 \| capital	Free Download (2 pages)
(SH01) 1058.55 GBP is the capital in company's statement on 2018/05/03 filed on: 31st, December 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 20th, December 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, December 2017 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, March 2017 \| accounts	Free Download (31 pages)
(SH01) 1147.35 GBP is the capital in company's statement on 2016/11/11 filed on: 14th, November 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (28 pages)
(SH01) 1107.35 GBP is the capital in company's statement on 2016/06/27 filed on: 29th, June 2016 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/12 filed on: 17th, December 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (28 pages)
(SH01) 1074.56 GBP is the capital in company's statement on 2015/06/11 filed on: 1st, July 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/12 filed on: 15th, December 2014 \| annual return	Free Download (10 pages)
(SH01) 1063.55 GBP is the capital in company's statement on 2014/12/15 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/12 filed on: 13th, December 2013 \| annual return	Free Download (10 pages)
(SH01) 1063.55 GBP is the capital in company's statement on 2013/12/13 capital
(AAMD) Amended full accounts for the period to 2012/12/31 filed on: 28th, August 2013 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/12 filed on: 13th, December 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 11th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/12 filed on: 20th, December 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 17th, May 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/12 filed on: 21st, December 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (13 pages)
(SH01) 1063.55 GBP is the capital in company's statement on 2010/07/01 filed on: 14th, July 2010 \| capital	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/12 filed on: 22nd, December 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 21st, May 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 19th, August 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 06/07/07 filed on: 20th, November 2007 \| capital	Free Download (1 page)
(122) S-div 06/07/07 filed on: 20th, November 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 06/07/07 filed on: 20th, November 2007 \| capital	Free Download (1 page)
(122) S-div 06/07/07 filed on: 20th, November 2007 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, July 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, July 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, May 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, May 2006 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 24th, May 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 24th, May 2005 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, April 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, April 2004 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 897 shares on 2003/11/17. Value of each share 1 £, total number of shares: 900. filed on: 28th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 897 shares on 2003/11/17. Value of each share 1 £, total number of shares: 900. filed on: 28th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2002/12/12. Value of each share 1 £, total number of shares: 3. filed on: 10th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2002/12/12. Value of each share 1 £, total number of shares: 3. filed on: 10th, January 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, December 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 12th, December 2002 \| incorporation	Free Download (19 pages)

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