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 1-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.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11240310 |
| Date of Incorporation | Wed, 7th Mar 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 7th Dec 2019 (174 days left) |
| Next confirmation statement due date | Fri, 20th Mar 2020 (2020-03-20) |
| Last confirmation statement dated | Wed, 6th Mar 2019 |
Position: Director
Appointed: 06 April 2018
Position: Corporate Secretary
Appointed: 07 March 2018
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 |
| 2022 | April 7, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 6th April 2018 filed on: 9th, April 2018 |
officers | Free Download (2 pages) |
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