OpenCompanies

IT Solutions Support Ltd

Company number
12366380
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Dec 2019
Nature of business
Repair of computers and peripheral equipment

Registered office

113 Seymour Avenue
Morden
SM4 4RA

Officers

NameRoleAppointedResigned
REIS, Pedro Director 20 Aug 2020 19 Jan 2021
LEE, Ryan Director 19 Jan 2021 18 May 2021
ALLEN, Kirck Director 8 Oct 2020 17 Feb 2022
ROUPICO, Bernardo Director 31 Jul 2021 31 May 2022
ROUPICO, Bernardo Director 20 Sep 2023 2 Feb 2026
HAYWARD, Paul Michael Director 17 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Bernardo Roupico Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
15 Oct 2021 9 Dec 2021
Mr Paul Michael Hayward Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
17 Dec 2019

Accounts

Year ended Net assets Employees
31 Dec 2022 -£8,238 3
31 Dec 2021 £11,287 1
31 Dec 2020 £5,223 1

Connections

Directors’ other companies

Data