ITM COMPONENTS LIMITED
ITM COMPONENTS LIMITED is an active private limited company, incorporated on 23 November 1995. The nature of the business is Other information technology service activities. The company's registered office is on Whittle Road, Wimborne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ITM COMPONENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03129914 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 WHITTLE ROAD |
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Address Line 2 | FERNDOWN INDUSTRIAL ESTATE |
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Post Town | WIMBORNE |
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County | DORSET |
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Postcode | BH21 7RU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ITM COMPONENTS LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN COOK
(~83 year old British national)
34 BEAUFOYS AVENUE, FERNDOWN, DORSET, BH22 9RH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/1997
MR IAN FLEMMING
(~74 year old British national)
RUDDERHAMS, BLANDFORD HILL, WINTERBOURNE WHITECHURCH, DORSET, DT11 0AA
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 09/02/1999
MR IAN FLEMMING
(~74 year old British national)
RUDDERHAMS, BLANDFORD HILL, WINTERBOURNE WHITECHURCH, DORSET, DT11 0AA
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/01/1997
Shareholders
(Persons of Significant Control)
Mr Ian Flemming
(~74 year old British national)
Rudderhams Cottage, Blandford Hill, Winterborne Whitechurch, Blandford Forum, Dorset, DT11 0AA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael John Cook
(~83 year old British national)
34 Beaufoys Avenue, Ferndown, Dorset, BH22 9RH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL JOHN COOK
- MR IAN FLEMMING
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)
ITM COMPONENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH21 7RU.
Map of ITM COMPONENTS LIMITED at local scale
Map of ITM COMPONENTS LIMITED at district scale
More Companies in BH21 7RU
Other companies with registered offices in BH21 7RU:
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)