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IT Solution Services LTD
Adresa
Unit 4 Faraday Close
Oakwood Industrial Estate
Clacton On Sea
Essex
CO15 4TR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. září 2021
Company Register Name IT Solution Services Limited
Company No. 04154363 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • IT Solution Services LTD | Direct Solutions
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Beadles, Peter Status: Active Notified: 06/04/2016 Date of Birth: 07/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hunter, Allistair Ronald Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Piper-Hunter, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Corke, Christopher James Clacton-On-Sea, Essex, England Status: Active Notified: 13/11/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Allistair Ronald Clacton-On-Sea, Essex, England Status: Active Notified: 01/05/2004 Date of Birth: 09/1968 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Norton-Mead, Tracy Clacton-On-Sea, Essex, England Status: Active Notified: 05/11/2020 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Piper-Hunter, Elaine Clacton-On-Sea, Essex, England Status: Active Notified: 11/03/2009 Date of Birth: 02/1969 Role: Secretary Nationality: British
    Piper-Hunter, Elaine Clacton-On-Sea, Essex, England Status: Active Notified: 01/05/2009 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hilo Print & Graphics Limited Status: Active Notified: 25/02/2021 Companies House Number: 13225217 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Digital Savvy Media Limited Status: Ceased Notified: 14/03/2023 Ceased: 30/04/2024 Companies House Number: 14728898 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •