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ITS FINANCIAL SOLUTIONS

ITS FINANCIAL SOLUTIONS

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameITS FINANCIAL SOLUTIONS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09724631
    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 ITS FINANCIAL SOLUTIONS?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ITS FINANCIAL SOLUTIONS located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ITS FINANCIAL SOLUTIONS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 09, 2016 with updates

    		4 pagesCS01

    Appointment of Mr. Tim Steffen Gerlach as a director on Feb 02, 2016

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Feb 02, 2016

    		1 pagesTM01

    Termination of appointment of Uwe Hugo Zach as a director on Oct 25, 2015

    		1 pagesTM01

    Appointment of Mr. Jochen Huels as a director on Oct 25, 2015

    		2 pagesAP01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of ITS FINANCIAL SOLUTIONS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    GERLACH, Tim Steffen
    Tempelhofer Weg
    12347 Berlin
    55
    Germany
    		Director
    Tempelhofer Weg
    12347 Berlin
    55
    Germany
    		GermanyGermanBus Driver204747050001
    HUELS, Jochen Franz Matthias, Mr.
    Amalienstr.
    80799 Munich
    71
    Germany
    		Director
    Amalienstr.
    80799 Munich
    71
    Germany
    		GermanyGermanBusinessman120917760002
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    		Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    		GermanyGermanBusiness Man178049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITS FINANCIAL SOLUTIONS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Steffen Gerlach
    Tempelhofer Weg
    12347 Berlin
    55
    Germany
    		Jun 04, 2016
    Tempelhofer Weg
    12347 Berlin
    55
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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