ITI Network Services Limited

Company Name	ITI Network Services Limited
Company Status	Active
Company Number	03015303
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Previous Names	Swirlbyte Limited and I.T. Installations Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David Stuart Newton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(21 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Access House 41 Clun Street Sheffield South Yorkshire S4 7JS

Director Name	Mr Jack Levine
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Access House 41 Clun Street Sheffield South Yorkshire S4 7JS

Director Name	Mr Jeremy David Levine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Access House 41 Clun Street Sheffield South Yorkshire S4 7JS

Director Name	Mr Allan Milburn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 month, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 13 June 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	52 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

Director Name	Jayne Louise Pell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 month, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 13 June 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	52 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

Secretary Name	Mr Allan Milburn
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 month, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 13 June 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	52 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

Director Name	Ian Maskrey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2005)
Role	Ops Director
Correspondence Address	24 Park Road Sheffield South Yorkshire S6 5PD

Director Name	Mr Jason Alistair Denmark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Access House 41 Clun Street Sheffield South Yorkshire S4 7JS

Director Name	Mr Steven Richard Clarke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(21 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Access House 41 Clun Street Sheffield South Yorkshire S4 7JS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.it-installations.co.uk/
Telephone	0114 2823301
Telephone region	Sheffield

Location

Registered Address	Access House 41 Clun Street Sheffield South Yorkshire S4 7JS
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

9k at £1	Alan Milburn 99.99% Ordinary
1 at £1	J.l. Pell 0.01% Ordinary

Financials

Year	2014
Net Worth	£117,311
Cash	£63,151
Current Liabilities	£682,344

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 2 days from now)

Charges

3 June 2016	Delivered on: 7 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 March 2015	Delivered on: 30 March 2015 Persons entitled: Jason Alistair Denmark Classification: A registered charge Particulars: Fixed charge over all property and assets, present and future, of the company including intellectual property and property. For more information please refer to the instrument. Outstanding
1 March 2004	Delivered on: 3 March 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 June 2000	Delivered on: 20 June 2000 Satisfied on: 16 January 2010 Persons entitled: British Steel (Industry) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 May 2000	Delivered on: 1 June 2000 Satisfied on: 20 March 2015 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge and floating charge Secured details: All monies due or to become due from the company to the chargee under a discounting agreement. Particulars: By way of fixed equitable charge all receivables purchase or purported to be purchased by the security holder. See the mortgage charge document for full details. Fully Satisfied
17 May 1995	Delivered on: 22 May 1995 Satisfied on: 27 February 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 March 2024	Director's details changed for Mr Jeremy David Levine on 1 March 2024 (2 pages)
27 March 2024	Change of details for Mr Jeremy David Levine as a person with significant control on 1 March 2024 (2 pages)
7 March 2024	Particulars of variation of rights attached to shares (3 pages)
7 March 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
7 March 2024	Change of share class name or designation (2 pages)
7 March 2024	Memorandum and Articles of Association (33 pages)
4 March 2024	Termination of appointment of Jason Alistair Denmark as a director on 1 March 2024 (1 page)
4 March 2024	Notification of Jeremy David Levine as a person with significant control on 1 March 2024 (2 pages)
4 March 2024	Cessation of The Templand Group Limited as a person with significant control on 1 March 2024 (1 page)
4 March 2024	Appointment of Mr Jeremy David Levine as a director on 1 March 2024 (2 pages)
4 March 2024	Termination of appointment of Steven Richard Clarke as a director on 1 March 2024 (1 page)
4 March 2024	Statement of capital following an allotment of shares on 1 March 2024 GBP 20,000 (4 pages)
4 March 2024	Appointment of Mr Jack Levine as a director on 1 March 2024 (2 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
10 May 2023	Confirmation statement made on 8 May 2023 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
14 June 2022	Confirmation statement made on 8 May 2022 with updates (5 pages)
13 December 2021	Purchase of own shares. (3 pages)
2 August 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
26 July 2021	Cessation of David Stuart Newton as a person with significant control on 21 June 2021 (1 page)
10 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
11 November 2020	Registered office address changed from Suite 5, Albion House Savile Street Sheffield S4 7UD England to Access House 41 Clun Street Sheffield South Yorkshire S4 7JS on 11 November 2020 (1 page)
18 June 2020	Confirmation statement made on 8 May 2020 with updates (5 pages)
3 June 2020	Total exemption full accounts made up to 31 March 2020 (17 pages)
13 May 2020	Change of details for The Templand Group Limited as a person with significant control on 1 May 2020 (2 pages)
30 April 2020	Director's details changed for Mr Steven Richard Clarke on 30 April 2020 (2 pages)
30 April 2020	Change of details for Mr Steven Richard Clarke as a person with significant control on 30 April 2020 (2 pages)
25 June 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
2 April 2019	Statement of capital following an allotment of shares on 2 April 2018 GBP 2,797 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 2,800 (3 pages)
5 February 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
17 May 2018	Statement of capital following an allotment of shares on 2 April 2018 GBP 2,001 (3 pages)
10 May 2018	Total exemption full accounts made up to 31 March 2018 (19 pages)
4 May 2018	Cancellation of shares. Statement of capital on 29 March 2018 GBP 2,000 (4 pages)
4 May 2018	Purchase of own shares. (3 pages)
23 April 2018	Statement of capital on 23 April 2018 GBP 2,796 (2 pages)
5 April 2018	Statement by Directors (1 page)
5 April 2018	Resolutions RES13 ‐ 21/03/2018 (2 pages)
5 April 2018	Solvency Statement dated 21/03/18 (1 page)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
5 July 2017	Director's details changed for Mr Jason Alistair Denmark on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Jason Alistair Denmark on 5 July 2017 (2 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 (3 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 (3 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (9 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (9 pages)
8 December 2016	Registered office address changed from Aizlewoods Mill Nursery Street Sheffield S3 8GG to Suite 5, Albion House Savile Street Sheffield S4 7UD on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Aizlewoods Mill Nursery Street Sheffield S3 8GG to Suite 5, Albion House Savile Street Sheffield S4 7UD on 8 December 2016 (1 page)
22 September 2016	Appointment of Mr David Stuart Newton as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr David Stuart Newton as a director on 22 September 2016 (2 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 July 2016	Purchase of own shares. (3 pages)
19 July 2016	Purchase of own shares. (3 pages)
29 June 2016	Satisfaction of charge 030153030005 in full (1 page)
29 June 2016	Satisfaction of charge 030153030005 in full (1 page)
22 June 2016	Change of share class name or designation (2 pages)
22 June 2016	Particulars of variation of rights attached to shares (2 pages)
22 June 2016	Termination of appointment of Allan Milburn as a secretary on 13 June 2016 (2 pages)
22 June 2016	Cancellation of shares. Statement of capital on 13 June 2016 GBP 2,796.00 (4 pages)
22 June 2016	Termination of appointment of Jayne Louise Pell as a director on 13 June 2016 (2 pages)
22 June 2016	Termination of appointment of Allan Milburn as a director on 13 June 2016 (2 pages)
22 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
22 June 2016	Termination of appointment of Allan Milburn as a director on 13 June 2016 (2 pages)
22 June 2016	Resolutions RES13 ‐ Section 28 13/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 11,002.00 (4 pages)
22 June 2016	Change of share class name or designation (2 pages)
22 June 2016	Particulars of variation of rights attached to shares (2 pages)
22 June 2016	Appointment of Mr Steven Richard Clarke as a director on 13 June 2016 (3 pages)
22 June 2016	Resolutions RES13 ‐ Section 28 13/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
22 June 2016	Appointment of Mr Steven Richard Clarke as a director on 13 June 2016 (3 pages)
22 June 2016	Cancellation of shares. Statement of capital on 13 June 2016 GBP 2,796.00 (4 pages)
22 June 2016	Termination of appointment of Jayne Louise Pell as a director on 13 June 2016 (2 pages)
22 June 2016	Termination of appointment of Allan Milburn as a secretary on 13 June 2016 (2 pages)
22 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 11,002.00 (4 pages)
7 June 2016	Registration of charge 030153030006, created on 3 June 2016 (5 pages)
7 June 2016	Registration of charge 030153030006, created on 3 June 2016 (5 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 9,002 (6 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 9,002 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
11 June 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
17 April 2015	Appointment of Mr Jason Alistair Denmark as a director on 10 April 2015 (2 pages)
17 April 2015	Appointment of Mr Jason Alistair Denmark as a director on 10 April 2015 (2 pages)
2 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,002 (5 pages)
2 April 2015	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,002 (5 pages)
2 April 2015	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,002 (5 pages)
2 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,002 (5 pages)
2 April 2015	Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,002 (5 pages)
2 April 2015	Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,002 (5 pages)
30 March 2015	Registration of charge 030153030005, created on 13 March 2015 (34 pages)
30 March 2015	Registration of charge 030153030005, created on 13 March 2015 (34 pages)
30 March 2015	Notice of completion of voluntary arrangement (12 pages)
30 March 2015	Notice of completion of voluntary arrangement (12 pages)
20 March 2015	Satisfaction of charge 2 in full (4 pages)
20 March 2015	Satisfaction of charge 2 in full (4 pages)
21 January 2015	Accounts for a small company made up to 31 July 2014 (9 pages)
21 January 2015	Accounts for a small company made up to 31 July 2014 (9 pages)
4 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2014 (8 pages)
4 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2014 (8 pages)
2 January 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
2 January 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
1 August 2013	Change of accounting reference date (3 pages)
1 August 2013	Change of accounting reference date (3 pages)
10 April 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2013 (10 pages)
10 April 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2013 (10 pages)
12 September 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
12 September 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
14 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 9,002 (5 pages)
14 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 9,002 (5 pages)
7 February 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 February 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
1 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
23 September 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
13 April 2010	Director's details changed for Allan Milburn on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Allan Milburn on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Jayne Louise Pell on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Allan Milburn on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Jayne Louise Pell on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Jayne Louise Pell on 1 January 2010 (2 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
11 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
11 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
15 April 2009	Return made up to 27/01/09; full list of members (4 pages)
15 April 2009	Return made up to 27/01/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / jayne pell / 01/10/2008 (1 page)
6 April 2009	Director and secretary's change of particulars / allan milburn / 01/10/2008 (1 page)
6 April 2009	Director and secretary's change of particulars / allan milburn / 01/10/2008 (1 page)
6 April 2009	Director's change of particulars / jayne pell / 01/10/2008 (1 page)
18 August 2008	Gbp ic 11616/9002\05/08/08\gbp sr 2614@1=2614\ (1 page)
18 August 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 August 2008	Gbp ic 11616/9002\05/08/08\gbp sr 2614@1=2614\ (1 page)
18 August 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 July 2008	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
14 July 2008	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
15 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
15 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
17 April 2008	Return made up to 27/01/08; full list of members (4 pages)
17 April 2008	Return made up to 27/01/08; full list of members (4 pages)
19 March 2007	Return made up to 27/01/07; full list of members (3 pages)
19 March 2007	Return made up to 27/01/07; full list of members (3 pages)
10 January 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
10 January 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
8 June 2006	Return made up to 27/01/06; full list of members (3 pages)
8 June 2006	Return made up to 27/01/06; full list of members (3 pages)
2 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
21 February 2005	Return made up to 27/01/05; full list of members (7 pages)
21 February 2005	Return made up to 27/01/05; full list of members (7 pages)
16 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
16 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
3 March 2004	Particulars of mortgage/charge (6 pages)
3 March 2004	Particulars of mortgage/charge (6 pages)
17 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
17 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
12 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
6 October 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
6 March 2002	Return made up to 27/01/02; full list of members (7 pages)
6 March 2002	Return made up to 27/01/02; full list of members (7 pages)
9 May 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
30 April 2001	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
29 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
17 July 2000	Ad 08/06/00--------- Â£ si 363@1=363 Â£ ic 11253/11616 (2 pages)
17 July 2000	Ad 08/06/00--------- Â£ si 363@1=363 Â£ ic 11253/11616 (2 pages)
20 June 2000	Particulars of mortgage/charge (5 pages)
20 June 2000	Particulars of mortgage/charge (5 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Return made up to 27/01/00; full list of members (6 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Return made up to 27/01/00; full list of members (6 pages)
18 February 2000	New director appointed (2 pages)
10 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 March 1999	Return made up to 27/01/99; full list of members (6 pages)
24 March 1999	Return made up to 27/01/99; full list of members (6 pages)
24 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
24 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (16 pages)
4 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (16 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 March 1998	Ad 25/02/98--------- Â£ si 2251@1=2251 Â£ ic 9002/11253 (2 pages)
4 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 March 1998	Ad 25/02/98--------- Â£ si 2251@1=2251 Â£ ic 9002/11253 (2 pages)
4 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 February 1998	Return made up to 27/01/98; full list of members (6 pages)
13 February 1998	Return made up to 27/01/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
16 April 1997	Ad 16/05/96--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
16 April 1997	Ad 16/05/96--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
16 April 1997	Return made up to 27/01/97; full list of members (6 pages)
16 April 1997	Return made up to 27/01/97; full list of members (6 pages)
20 January 1997	Registered office changed on 20/01/97 from: 72 halesworth road sheffield S13 9AB (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 72 halesworth road sheffield S13 9AB (1 page)
23 May 1996	Â£ nc 1000/20000 07/05/96 (1 page)
23 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1996	Â£ nc 1000/20000 07/05/96 (1 page)
26 April 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
26 April 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
16 February 1996	Return made up to 27/01/96; full list of members (6 pages)
16 February 1996	Return made up to 27/01/96; full list of members (6 pages)
22 May 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	Particulars of mortgage/charge (4 pages)
24 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
24 March 1995	Memorandum and Articles of Association (30 pages)
24 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
24 March 1995	Memorandum and Articles of Association (30 pages)
21 March 1995	Company name changed\certificate issued on 21/03/95 (19 pages)
21 March 1995	Company name changed swirlbyte LIMITED\certificate issued on 22/03/95 (2 pages)
21 March 1995	Company name changed\certificate issued on 21/03/95 (2 pages)
21 March 1995	Company name changed\certificate issued on 21/03/95 (19 pages)
15 March 1995	Registered office changed on 15/03/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
15 March 1995	Registered office changed on 15/03/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
27 January 1995	Incorporation (19 pages)
27 January 1995	Incorporation (19 pages)

ITI Network Services Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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