Company information:
I T Telemarketing Services Limited (No: 02898765)
Address: 60 GREAT PORTLAND STREET, LONDON, W1W 7RT, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-1994
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: CLIVE PAUL ARMITAGE ( DOB: May-1968 From: May-2022 )
Current Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: May-2022 )
Current Director: MICHAEL JAMES KENDAL ( DOB: Aug-1963 From: Feb-1994 )
Current Director: JONATHAN ANDREW PEACHEY ( DOB: Apr-1966 From: May-2022 )
Current Secretary: MARK JOHN SANFORD ( From: May-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: CATHERINE KENDAL ( From: Jun-1995 To: May-2022 )
Resigned Secretary: JOHN SHEEHAN ( From: Feb-1994 To: Jun-1995 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Persons of Significant Control:
Agent3 Group Limited, 60 Great Portland Street, London, W1W 7RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-31)
Mr Michael James Kendal, 123 Wellington Road South, Stockport, Cheshire, SK1 3TH: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2022-05-31)
Mrs Catherine Kendal, Stockport, SK1 3TH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-01, Ceased: 2022-05-31)
Company Accounts Summary (£)
| Item | 2016-02 | 2017-02 | 2021-02 | 2022-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 151,887 | 138,502 | 151887.0,138502.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 47,359 | 33,974 | 46,881 | 17,803 | 47359.0,33974.0,46881.0,17803.0 |
| Fixed assets / Investments, fixed assets | 104,528 | 104,528 | 104528.0,104528.0,0.0,0.0 | ||
| Current assets | 667,857 | 790,132 | 814,216 | 926,160 | 667857.0,790132.0,814216.0,926160.0 |
| Current assets / Debtors | 550,252 | 592,348 | 532,316 | 557,254 | 550252.0,592348.0,532316.0,557254.0 |
| Current assets / Cash at bank and on hand | 117,605 | 197,784 | 281,900 | 368,906 | 117605.0,197784.0,281900.0,368906.0 |
| Net current assets (liabilities) | 199,196 | 109,162 | 338,292 | 424,825 | 199196.0,109162.0,338292.0,424825.0 |
| Total assets less current liabilities | 351,083 | 247,664 | 385,173 | 442,628 | 351083.0,247664.0,385173.0,442628.0 |
| Provisions for liabilities, balance sheet subtotal | 217 | 6,010 | 1,007 | 217.0,0.0,6010.0,1007.0 | |
| Net assets (liabilities) | 338,708 | 245,871 | 329,998 | 441,621 | 338708.0,245871.0,329998.0,441621.0 |
| Equity / share capital and reserves | 338,708 | 245,871 | 329,998 | 441,621 | 338708.0,245871.0,329998.0,441621.0 |