I T TELEMARKETING SERVICES LIMITED
Overview
| Company Name | I T TELEMARKETING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02898765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I T TELEMARKETING SERVICES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is I T TELEMARKETING SERVICES LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I T TELEMARKETING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 4079 LIMITED | Feb 15, 1994 | Feb 15, 1994 |
What are the latest accounts for I T TELEMARKETING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for I T TELEMARKETING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for I T TELEMARKETING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Clive Paul Armitage as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 20 pages | AA | ||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Michael James Kendal as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 22 pages | AA | ||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Agent3 Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Agent3 Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 028987650002, created on Aug 01, 2022 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Current accounting period shortened from Feb 28, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Agent3 Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Clive Paul Armitage as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Andrew Peachey as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of I T TELEMARKETING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 296450260001 | |||||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 40917640001 | ||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 141274820001 | ||||
| KENDAL, Catherine | Secretary | Wellington Road South SK1 3TH Stockport 123 Cheshire | British | Company Secretary | 45005320003 | |||||
| SHEEHAN, John | Secretary | 15 Stamford House Stamford New Road WA14 1BL Altrincham Cheshire | British | 37212060001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARMITAGE, Clive Paul | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 296450340001 | ||||
| KENDAL, Michael James | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director/Manager | 41041190005 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of I T TELEMARKETING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agent3 Group Limited | May 31, 2022 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Kendal | Mar 01, 2021 | SK1 3TH Stockport 113-123 Wellington Road South United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Kendal | Jun 30, 2016 | Wellington Road South SK1 3TH Stockport 123 Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0