It Solutions Germany Ltd WAKEFIELD

It Solutions Germany Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2018-03-07, this 2-year-old company is run by 1 director.
Director Michael A., appointed on 06 April 2018.
The company is categorised as "information technology consultancy activities" (SIC: 62020). According to CH information there was a name change on 2018-04-07 and their previous name was 2022 Ltd..
The latest confirmation statement was filed on 2019-03-06 and the date for the next filing is 2020-03-20.

It Solutions Germany Ltd Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11240310
Date of Incorporation Wed, 7th Mar 2018
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 7th Dec 2019 (112 days after)
Next confirmation statement due date Fri, 20th Mar 2020 (2020-03-20)
Last confirmation statement dated Wed, 6th Mar 2019

Company staff

Michael A.

Position: Director

Appointed: 06 April 2018

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 07 March 2018

Jochen H.

Position: Director

Appointed: 07 March 2018

Resigned: 06 April 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Michael A. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Jochen H. This PSC and has 75,01-100% voting rights.

Michael A.

Notified on 6 April 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 7 March 2018
Ceased on 6 April 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

2022 April 7, 2018

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 6th March 2019
filed on: 2nd, April 2019
Free Download (3 pages)

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