ITPM CONSULTANCY LIMITED
ITPM CONSULTANCY LIMITED is an active private limited company, incorporated on 22 January 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Buckingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ITPM CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05683689 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 HIGH STREET |
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Address Line 2 | WINSLOW |
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Post Town | BUCKINGHAM |
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County | BUCKS |
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Postcode | MK18 3HE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 26/02/2017 |
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Last Made Up Date | 29/01/2016 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ITPM CONSULTANCY LIMITED
Directors
(The company's officers)
NICOLA JANE HENSHAW
(~54 year old British national)
THE OLD SCHOOLROOM LONDON ROAD, BROUGHTION, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9DD
- Current Director
- Gives occupation as IT PROJECT MANAGER
Appointed on 22/01/2006
SAMANTHA ELIZABETH ASTILL
(British national)
THE OLD SCHOOL ROOM, BROUGHTON, BUCKINGHAMSHIRE, MK10 9AA
- Current Secretary
- Gives occupation as PERSONAL TRAINER
Appointed on 13/02/2009
Shareholders
(Persons of Significant Control)
Nicola Jane Henshaw
(~54 year old British national)
Fairways, Lilbourne Lane, Catthorpe, Lutterworth, Leics, LE17 6EH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2017
Samanth Elizabeth Astill
(~51 year old British national)
Fairways, Lilbourne Lane, Catthorpe, Lutterworth, Leics, LE17 6EH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2017
Connections
(Shared officers)
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)
ITPM CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, MK18 3HE.
Map of ITPM CONSULTANCY LIMITED at local scale
Map of ITPM CONSULTANCY LIMITED at district scale
More Companies in MK18 3HE
Other companies with registered offices in MK18 3HE:
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)