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Dato Capital United Kingdom

365 Itms LTD

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Reports

Full Company Report365 ITMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 11, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ACRAMAN (486) LIMITED

Details

Company type Private Limited Company, Active
Company Number 07709017
Record last updated Monday, April 21, 2025 9:49:47 AM UTC
Official Address Napoleon House Riseley Business Park Reading Rg71nw Swallowfield
There are 9 companies registered at this street
Locality Swallowfield
Region Wokingham, England
Postal Code RG71NW
Sector Other information technology service activities

Charts

Visits

365 ITMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42016-92022-62022-72022-122024-112024-122025-2012

Searches

365 ITMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-301

Directors

Document Type Publication date Download link
Registry Jul 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2023 Resignation of one Director (a man) 7709... Resignation of one Director (a man) 7709...
Registry Mar 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 12, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2018 Resignation of one Director (a man) 7709... Resignation of one Director (a man) 7709...
Registry Apr 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%)
Registry Apr 5, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 4, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 1, 2015 Annual return Annual return
Financials Aug 27, 2015 Annual accounts Annual accounts
Registry Feb 27, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 27, 2015 Resolution Resolution
Registry Feb 23, 2015 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 23, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Feb 23, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 23, 2015 Resolution Resolution
Registry Feb 20, 2015 Resolution 2262381... Resolution 2262381...
Financials Jan 11, 2015 Annual accounts Annual accounts
Registry Dec 10, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2014 Appointment of a person as Director 2593904... Appointment of a person as Director 2593904...
Registry Sep 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2014 Annual return Annual return
Registry Jul 24, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Feb 17, 2014 Resolution Resolution
Registry Feb 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 27, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Annual return Annual return
Registry Jan 25, 2012 Mortgage Mortgage
Registry Jan 19, 2012 Mortgage 2118059... Mortgage 2118059...
Registry Dec 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2011 Change of accounting reference date 2606410... Change of accounting reference date 2606410...
Registry Oct 26, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2011 Resolution Resolution
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Change of registered office address Change of registered office address
Registry Sep 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Change of name certificate Change of name certificate
Registry Sep 23, 2011 Company name change Company name change
Registry Sep 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2011 Appointment of a person as Director 8065410... Appointment of a person as Director 8065410...
Registry Sep 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director

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