Itm Systems (granborough) Limited. net worth, address, company information. Free

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Itm Systems (Granborough) Limited (number 05249679) is a private limited company legally formed on 2004-10-04 in United Kingdom. This business is located at Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB. Itm Systems (Granborough) Limited is operating under Standard Industrial Classification code: 33190 which stands for "repair of other equipment".

Company details

Name	Itm Systems (granborough) Limited
Number	05249679
Date of Incorporation:	Monday 4th October 2004
End of financial year:	31 October
Address:	Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB
SIC code:	33190 - Repair of other equipment

Moving to the 1 managing director that can be found in this enterprise, we can name: Mark B. (appointed on 24 May 2022). The Companies House lists 2 persons of significant control, namely: On Call Group Security Limited is located at Park Lane, WV10 9QB Wolverhampton. This corporate PSC has over 3/4 of shares,. Timothy B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	17,463	20,124	19,636	17,185	16,540	16,059	16,425	16,897	16,286	27,325	21,068	1,000
Fixed Assets	1,132	999	749	562	422	316	237	177	133	100	-	-
Total Assets Less Current Liabilities	6,892	6,956	6,982	6,998	7,018	7,083	7,177	7,298	7,335	7,357	12,738	2,172
Shareholder Funds	6,892	6,956	6,982	6,998	7,018	7,083	7,177	-	-	-	-	-
Tangible Fixed Assets	1,132	999	749	562	422	316	-	-	-	-	-	-

People with significant control

On Call Group Security Limited

24 May 2022

Address	28 Park Lane, Wolverhampton, WV10 9QB, England
Legal authority	Limited Liability Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09015475
Nature of control:	75,01-100% shares

Timothy B.

6 April 2016 - 24 May 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Serenity House Gate Lane Sutton Coldfield B73 5TR England to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton Eng WV10 9QB on October 23, 2023 filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2021 filed on: 1st, June 2022 \| accounts	Free Download (3 pages)
(AP01) On May 24, 2022 new director was appointed. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 24, 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Abacus Accountancy (Cornwall), Ltd Carnsmerry, Menefreda Way, St Minver Wadebridge PL27 6QL to Serenity House Gate Lane Sutton Coldfield B73 5TR on May 27, 2022 filed on: 27th, May 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 24, 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2020 filed on: 26th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2019 filed on: 23rd, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2017 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 4, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 15, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 4, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 13, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 29th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 4, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 4, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 29th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 4, 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 28th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 4, 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
(CH03) On December 22, 2009 secretary's details were changed filed on: 22nd, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 4, 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
(CH01) On December 22, 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 13th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to November 25, 2008 filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 16th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to November 23, 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 23, 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 13th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 13th, March 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to December 22, 2005 filed on: 22nd, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 22, 2005 filed on: 22nd, December 2005 \| annual return	Free Download (2 pages)
(288b) On October 25, 2004 Director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288b) On October 25, 2004 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288b) On October 25, 2004 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288a) On October 25, 2004 New secretary appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 25, 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
(288b) On October 25, 2004 Director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288a) On October 25, 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 25, 2004 New secretary appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2004 \| incorporation	Free Download (20 pages)

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