ITM SOULTIONS LTD

ITM SOULTIONS LTD is an active private limited company, incorporated on 7 February 2023. The nature of the business includes Manufacture of veneer sheets and wood-based panels and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 7 November 2024, and fall under the accounts category: No Accounts Filed. ITM SOULTIONS LTD previously had the company name UNISHIELD INTERNATIONAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	07/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	06/03/2024
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)

16210 - Manufacture of veneer sheets and wood-based panels

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

71129 - Other engineering activities

84250 - Fire service activities

Company Name History

From 18/01/2024 onwards:

ITM SOULTIONS LTD

Prior to 18/01/2024:

UNISHIELD INTERNATIONAL LTD

Directors

(The company's officers)

MRS DINA FAAS

(~22 year old Egyptian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED ARAB EMIRATES

Appointed on 12/04/2023

MR MAMDOUH FAAS

(~55 year old Egyptian national)

CAIRO EGYPT, CAIRO, 34611, EGYPT

Current Director
Gives occupation as FIRE ENGINEER
Usually resident in EGYPT

Appointed on 02/12/2023

MR. MOHAMMED FAAS

(~60 year old Egyptian national)

CAIRO EGYPT, CAIRO, 34611, EGYPT

Current Director
Gives occupation as ENGINEER
Usually resident in EGYPT

Appointed on 24/11/2023

MR SAMI IBRAHIM

(~35 year old Egyptian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in EGYPT

Appointed on 08/12/2023

MRS DINA FAAS

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Secretary

Appointed on 22/11/2023

Shareholders

(Persons of Significant Control)

Mrs Dina Faas

(~22 year old Egyptian national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 12/04/2023

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)