Founded in 2005, Itm Communications, classified under reg no. 05379449 is an active company. Currently registered at 41 Alston Drive MK13 9HA, Milton Keynes the company has been in the business for nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2007-11-12 Itm Communications Limited is no longer carrying the name Itm.
The company has 4 directors, namely Simon F., Michael J. and Mark B. and others. Of them, Michael J., Mark B., Lynda A. have been with the company the longest, being appointed on 30 November 2011 and Simon F. has been with the company for the least time - from 31 October 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mat F. who worked with the the company until 28 December 2022.
| Office Address | 41 Alston Drive |
| Office Address2 | Bradwell Abbey |
| Town | Milton Keynes |
| Post code | MK13 9HA |
| Country of origin | United Kingdom |
| Registration Number | 05379449 |
| Date of Incorporation | Tue, 1st Mar 2005 |
| Industry | Other construction installation |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 30 November 2011
Position: Director
Appointed: 30 November 2011
Position: Director
Appointed: 30 November 2011
The register of PSCs who own or control the company includes 4 names. As we found, there is Spectre Bidco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is I2S Group Limited that entered Milton Keynes, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Spectre Bidco Limited
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 |
| Notified on | 28 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
I2s Group Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Michael J.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Itm | November 12, 2007 |
| Hamsard 2805 | May 12, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-09-30 filed on: 7th, May 2024 |
accounts | Free Download (29 pages) |
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