Itm Communications Limited. net worth, address, company information. Free

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Itm Communications Limited (Companies House Registration Number 05379449) is a private limited company started on 2005-03-01. This firm was registered at 41 Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HA. Changed on 2007-11-12, the previous name this company used was Itm Limited. Itm Communications Limited operates Standard Industrial Classification: 43290 which stands for "other construction installation".

Company details

Name	Itm Communications Limited
Number	05379449
Date of Incorporation:	1st March 2005
End of financial year:	30 September
Address:	41 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA
SIC code:	43290 - Other construction installation

Moving on to the 4 directors that can be found in this business, we can name: Simon F. (appointed on 31 October 2023), Michael J. (appointment date: 30 November 2011), Mark B. (appointed on 30 November 2011). The official register reports 4 persons of significant control, namely: Spectre Bidco Limited is located at Brook's Mews, W1K 4DG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. I2s Group Limited is located at Alston Drive, Bradwell Abbey, MK13 9HA Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark B. has 1/2 or less of shares.

Directors

People with significant control

Spectre Bidco Limited

28 December 2022

Address	14 Brook's Mews, London, W1K 4DG, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	14389871
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

I2s Group Limited

6 April 2016 - 28 December 2022

Address	41 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04926434
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

1 July 2016 - 1 July 2016

Nature of control:	25-50% shares

Michael J.

1 July 2016 - 1 July 2016

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, January 2023 \| incorporation	Free Download (29 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 9th, June 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 24th, June 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 24th, June 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2017-09-30 filed on: 24th, May 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 23rd, May 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 6th, May 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 2nd, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-03-02: 1.00 GBP capital
(AA) Full accounts data made up to 2014-09-30 filed on: 16th, May 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 2nd, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-03-02: 1.00 GBP capital
(AA) Full accounts data made up to 2013-09-30 filed on: 28th, April 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 5th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-03-05: 1.00 GBP capital
(AA) Full accounts data made up to 2012-09-30 filed on: 26th, April 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 4th, March 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 27th, June 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 9th, March 2012 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from C/O Kelso Place 110 St Martin's Lane London WC2N 4BA Uk on 2012-03-09 filed on: 9th, March 2012 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 12th, January 2012 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 14th, April 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-09-30 filed on: 7th, May 2009 \| accounts	Free Download (14 pages)
(363a) Period up to 2009-03-27 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-09-30 filed on: 1st, September 2008 \| accounts	Free Download (14 pages)
(363a) Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/05/2008 from c/o kelso place 110 st martin's lane london WC2N 4BA filed on: 27th, May 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, May 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 27th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: 7 chester road, colmworth business park, eaton socon, cambridgeshire PE19 8YT filed on: 7th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: 7 chester road, colmworth business park, eaton socon, cambridgeshire PE19 8YT filed on: 7th, February 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2006-09-30 filed on: 11th, September 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2006-09-30 filed on: 11th, September 2007 \| accounts	Free Download (16 pages)
(287) Registered office changed on 17/07/07 from: victoria house, 51 victoria street, bristol, BS1 6AD filed on: 17th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/07/07 from: victoria house, 51 victoria street, bristol, BS1 6AD filed on: 17th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/07 from: 7 chester road, colmworth business park, eaton socon, cambridgeshire PE19 8YT filed on: 8th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/07 from: 7 chester road, colmworth business park, eaton socon, cambridgeshire PE19 8YT filed on: 8th, June 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-09-30 filed on: 6th, December 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2005-09-30 filed on: 6th, December 2006 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 16th, March 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/06 from: 1B-1D colmworth business park, eaton socon, st. Neots, cambridgeshire PE19 8YH filed on: 16th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/06 from: 1B-1D colmworth business park, eaton socon, st. Neots, cambridgeshire PE19 8YH filed on: 16th, March 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, March 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/05 from: rutland house, 148 edmund street, birmingham, B3 2JR filed on: 26th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/05 from: rutland house, 148 edmund street, birmingham, B3 2JR filed on: 26th, April 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, March 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 1st, March 2005 \| incorporation	Free Download (14 pages)

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