IT SYSTEMS EUROPE LTD
IT SYSTEMS EUROPE LTD is an active private limited company, incorporated on 19 January 2021. The nature of the business is Other information technology service activities. The company's registered office is on Ryeland Street, Strathaven. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. IT SYSTEMS EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC686457 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/01/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 RYELAND STREET |
---|
Post Town | STRATHAVEN |
---|
County | LANARKSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | ML10 6DL |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 01/02/2024 |
---|
Last Made Up Date | 18/01/2023 |
---|
Return
Next Due Date | 16/02/2022 |
---|
Last Made Up Date | Not available |
---|
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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
IT SYSTEMS EUROPE LTD
Directors
(The company's officers)
DR. JUSTYNA OSUCH-MALLETT
(~48 year old Polish national)
1 RYELAND STREET, STRATHAVEN, LANARKSHIRE, ML10 6DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2021
Shareholders
(Persons of Significant Control)
Mr Roger William Mallett
(~68 year old British national)
1, Ryeland Street, Strathaven, Lanarkshire, ML10 6DL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 19/01/2021
Dr. Justyna Osuch-Mallett
(~48 year old Polish national)
1, Ryeland Street, Strathaven, Lanarkshire, ML10 6DL, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 09/09/2021
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)
IT SYSTEMS EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, ML10 6DL.
Map of IT SYSTEMS EUROPE LTD at local scale
Map of IT SYSTEMS EUROPE LTD at district scale
More Companies in ML10 6DL
Other companies with registered offices in ML10 6DL:
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)