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IT SERVICE & SUPPORT LIMITED

IT SERVICE & SUPPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIT SERVICE & SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05861334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IT SERVICE & SUPPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IT SERVICE & SUPPORT LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IT SERVICE & SUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for IT SERVICE & SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Sebastian Peter as a director on Mar 12, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Notification of Sebastian Peter as a person with significant control on Mar 27, 2018

    		2 pagesPSC01

    Notification of Sascha Kerep as a person with significant control on Mar 27, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 27, 2018

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 29, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 150
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of IT SERVICE & SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    KEREP, Sascha
    Langmattstr. 19
    79730
    Murg
    Germany
    		Director
    Langmattstr. 19
    79730
    Murg
    Germany
    		German113843610001
    KEREP, Sascha
    Langmattstr. 19
    79730
    Murg
    Germany
    		Secretary
    Langmattstr. 19
    79730
    Murg
    Germany
    		German113843610001
    PETER, Sebastian
    Schulstr. 10
    79725
    Laufenburg
    Germany
    		Director
    Schulstr. 10
    79725
    Laufenburg
    Germany
    		German113843600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IT SERVICE & SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sascha Kerep
    79730 Murg
    Langmattstr. 19
    Germany
    		Mar 27, 2018
    79730 Murg
    Langmattstr. 19
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sebastian Peter
    79725 Laufenburg
    Schulstr. 10
    Germany
    		Mar 27, 2018
    79725 Laufenburg
    Schulstr. 10
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IT SERVICE & SUPPORT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Mar 27, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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