INFORMATION TECHNOLOGY MANAGEMENT CONSULTANTS LIMITED

INFORMATION TECHNOLOGY MANAGEMENT CONSULTANTS LIMITED is an active private limited company, incorporated on 10 September 1985. The nature of the business is Information technology consultancy activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Micro Entity. INFORMATION TECHNOLOGY MANAGEMENT CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/01/2025
Last Made Up Date	26/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

INFORMATION TECHNOLOGY MANAGEMENT CONSULTANTS LIMITED

Directors

(The company's officers)

MR ERIC MASON

(~79 year old British national)

BISHOPSGATE CHURCH ROAD, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9PJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MRS SUSAN MASON

(~78 year old British national)

BISHOPSGATE, CHURCH ROAD COOKHAM DEAN, MAIDENHEAD, BERKS, SL6 9PJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MRS SUSAN MASON

(~78 year old British national)

BISHOPSGATE, CHURCH ROAD COOKHAM DEAN, MAIDENHEAD, BERKS, SL6 9PJ

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Eric Mason

(~79 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Susan Mason

(~78 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)