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Company Information for

365 ITMS LIMITED

RG7 1NW, NAPOLEON HOUSE RISELEY BUSINESS PARK, RISELEY, RISELEY, READING, UNITED KINGDOM,
Company Registration Number
07709017
Private Limited Company
Active

Company Overview

About 365 Itms Ltd
365 ITMS LIMITED was founded on 2011-07-18 and has its registered office in Riseley. The organisation's status is listed as "Active". 365 Itms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
365 ITMS LIMITED
 
Legal Registered Office
RG7 1NW
NAPOLEON HOUSE RISELEY BUSINESS PARK
RISELEY
RISELEY
READING
UNITED KINGDOM
Other companies in RG7
 
Previous Names
ACRAMAN (486) LIMITED23/09/2011
Filing Information
Company Number 07709017
Company ID Number 07709017
Date formed 2011-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-18
Return next due 2018-08-01
Type of accounts FULL
VAT Number /Sales tax ID GB927332425  
Last Datalog update: 2018-03-19 02:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 365 ITMS LIMITED

Company Officers of 365 ITMS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ANTHONY BREARE
Director 2011-09-09
SARAH ELIZABETH COILEY
Director 2014-12-10
JULIAN GERARD POWELL PHIPPS
Director 2017-04-05
ANDREW ROBERT CRAIG ROSS
Director 2017-04-05
JULIAN GERARD POWELL PHIPPS
Company Secretary 2018-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN FRY
Company Secretary 2014-02-24 2018-02-27
GRAHAM JOHN BIRD
Director 2016-12-21 2017-04-05
DAVID STEPHEN ELLIS
Director 2014-02-24 2017-04-05
PIETER JOHANNES HOOFT
Director 2011-07-18 2017-04-05
PETER MACLEAN
Director 2011-09-22 2017-04-05
JAMES LUCIEN ALEXANDER SZPIRO
Director 2014-12-10 2016-12-21
PETER HUGH HOWELLS
Company Secretary 2011-09-22 2014-07-24
PETER HUGH HOWELLS
Director 2011-09-09 2014-01-27
RICHARD WILLIAM BROWN
Director 2011-09-09 2011-09-22
SIMON JOHN KEEBLE
Director 2011-09-09 2011-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH COILEY DEVERILL LIMITED Director 2016-04-04 CURRENT 1979-09-07 Active
SARAH ELIZABETH COILEY DEVERILL GROUP LIMITED Director 2016-04-04 CURRENT 1990-06-11 Active
SARAH ELIZABETH COILEY 5I LIMITED Director 2014-11-04 CURRENT 2011-07-13 Active
SARAH ELIZABETH COILEY 365 IT LIMITED Director 2014-11-04 CURRENT 2011-08-10 Active
SARAH ELIZABETH COILEY DYNAX SYSTEMS LIMITED Director 2014-11-04 CURRENT 2011-08-10 Active
JULIAN GERARD POWELL PHIPPS DEVERILL LIMITED Director 2017-04-05 CURRENT 1979-09-07 Active
JULIAN GERARD POWELL PHIPPS DEVERILL GROUP LIMITED Director 2017-04-05 CURRENT 1990-06-11 Active
JULIAN GERARD POWELL PHIPPS IDE GROUP CONNECT LIMITED Director 2016-02-15 CURRENT 2004-09-22 Active
JULIAN GERARD POWELL PHIPPS IDE GROUP VOICE LIMITED Director 2016-02-15 CURRENT 2005-03-23 Active
JULIAN GERARD POWELL PHIPPS IDE GROUP SUBHOLDINGS LIMITED Director 2016-02-15 CURRENT 2013-01-17 Active
JULIAN GERARD POWELL PHIPPS SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED Director 2016-01-21 CURRENT 2011-11-23 Dissolved 2016-05-24
JULIAN GERARD POWELL PHIPPS 8EL LIMITED Director 2016-01-21 CURRENT 2000-01-05 Dissolved 2016-11-15
JULIAN GERARD POWELL PHIPPS AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED Director 2016-01-21 CURRENT 2006-09-19 Dissolved 2016-11-15
JULIAN GERARD POWELL PHIPPS CLOUD DATA LIMITED Director 2016-01-21 CURRENT 2008-11-27 Dissolved 2016-11-15
JULIAN GERARD POWELL PHIPPS SELECTION SERVICES SUPPORTNET LIMITED Director 2016-01-21 CURRENT 1997-10-03 Dissolved 2016-11-15
JULIAN GERARD POWELL PHIPPS SELECTION SERVICES EBT TRUSTEE LIMITED Director 2016-01-21 CURRENT 2012-12-13 Active - Proposal to Strike off
JULIAN GERARD POWELL PHIPPS 8EL LEASING LTD Director 2016-01-21 CURRENT 2004-07-28 Active - Proposal to Strike off
JULIAN GERARD POWELL PHIPPS AGGREGATED TELECOM LIMITED Director 2016-01-21 CURRENT 2011-08-08 Active
JULIAN GERARD POWELL PHIPPS SELECTION SERVICES INVESTMENTS LIMITED Director 2016-01-21 CURRENT 2009-06-15 Active
JULIAN GERARD POWELL PHIPPS IDE GROUP HOLDINGS PLC Director 2016-01-21 CURRENT 2009-11-13 Active
JULIAN GERARD POWELL PHIPPS CONNEXIONS4LONDON LTD Director 2016-01-21 CURRENT 2011-04-28 Active
JULIAN GERARD POWELL PHIPPS IDE GROUP MANAGE LIMITED Director 2016-01-21 CURRENT 1992-10-26 Active
JULIAN GERARD POWELL PHIPPS IDE GROUP PROTECT LIMITED Director 2016-01-21 CURRENT 1999-11-25 Active
JULIAN GERARD POWELL PHIPPS IDE GROUP FINANCING LIMITED Director 2016-01-21 CURRENT 2011-07-21 Active
JULIAN GERARD POWELL PHIPPS IDE GROUP LIMITED Director 2016-01-21 CURRENT 2011-11-17 Active
JULIAN GERARD POWELL PHIPPS SELECTION SERVICES LIMITED Director 2016-01-21 CURRENT 2013-05-24 Active
ANDREW ROBERT CRAIG ROSS DEVERILL LIMITED Director 2017-04-05 CURRENT 1979-09-07 Active
ANDREW ROBERT CRAIG ROSS DEVERILL GROUP LIMITED Director 2017-04-05 CURRENT 1990-06-11 Active
ANDREW ROBERT CRAIG ROSS IDE GROUP CONNECT LIMITED Director 2016-02-15 CURRENT 2004-09-22 Active
ANDREW ROBERT CRAIG ROSS IDE GROUP VOICE LIMITED Director 2016-02-15 CURRENT 2005-03-23 Active
ANDREW ROBERT CRAIG ROSS IDE GROUP SUBHOLDINGS LIMITED Director 2016-02-15 CURRENT 2013-01-17 Active
ANDREW ROBERT CRAIG ROSS SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED Director 2016-01-21 CURRENT 2011-11-23 Dissolved 2016-05-24
ANDREW ROBERT CRAIG ROSS 8EL LIMITED Director 2016-01-21 CURRENT 2000-01-05 Dissolved 2016-11-15
ANDREW ROBERT CRAIG ROSS AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED Director 2016-01-21 CURRENT 2006-09-19 Dissolved 2016-11-15
ANDREW ROBERT CRAIG ROSS CLOUD DATA LIMITED Director 2016-01-21 CURRENT 2008-11-27 Dissolved 2016-11-15
ANDREW ROBERT CRAIG ROSS SELECTION SERVICES SUPPORTNET LIMITED Director 2016-01-21 CURRENT 1997-10-03 Dissolved 2016-11-15
ANDREW ROBERT CRAIG ROSS SELECTION SERVICES EBT TRUSTEE LIMITED Director 2016-01-21 CURRENT 2012-12-13 Active - Proposal to Strike off
ANDREW ROBERT CRAIG ROSS 8EL LEASING LTD Director 2016-01-21 CURRENT 2004-07-28 Active - Proposal to Strike off
ANDREW ROBERT CRAIG ROSS AGGREGATED TELECOM LIMITED Director 2016-01-21 CURRENT 2011-08-08 Active
ANDREW ROBERT CRAIG ROSS IDE GROUP HOLDINGS PLC Director 2016-01-21 CURRENT 2009-11-13 Active
ANDREW ROBERT CRAIG ROSS CONNEXIONS4LONDON LTD Director 2016-01-21 CURRENT 2011-04-28 Active
ANDREW ROBERT CRAIG ROSS IDE GROUP MANAGE LIMITED Director 2016-01-21 CURRENT 1992-10-26 Active
ANDREW ROBERT CRAIG ROSS IDE GROUP PROTECT LIMITED Director 2016-01-21 CURRENT 1999-11-25 Active
ANDREW ROBERT CRAIG ROSS IDE GROUP FINANCING LIMITED Director 2016-01-21 CURRENT 2011-07-21 Active
ANDREW ROBERT CRAIG ROSS IDE GROUP LIMITED Director 2016-01-21 CURRENT 2011-11-17 Active
ANDREW ROBERT CRAIG ROSS SELECTION SERVICES LIMITED Director 2016-01-21 CURRENT 2013-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27TM02APPOINTMENT TERMINATED, SECRETARY KEVIN FRY
2018-02-27AP03SECRETARY APPOINTED MR JULIAN GERARD POWELL PHIPPS
2017-11-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG UNITED KINGDOM
2017-11-09RES01ADOPT ARTICLES 02/11/2017
2017-11-09RES12VARYING SHARE RIGHTS AND NAMES
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077090170004
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORETX LTD
2017-08-04PSC07CESSATION OF LMS CAPITAL (BERMUDA) LTD AS A PSC
2017-07-06AA01CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING RG7 1NW
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT
2017-04-07AP01DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS
2017-04-07AP01DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER MACLEAN
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRD
2016-12-21AP01DIRECTOR APPOINTED MR GRAHAM JOHN BIRD
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SZPIRO
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2918359
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077090170003
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2918359
2015-09-01AR0118/07/15 FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2918359
2015-02-27SH0127/01/15 STATEMENT OF CAPITAL GBP 2918359.00
2015-02-23SH0627/01/15 STATEMENT OF CAPITAL GBP 2868922
2015-02-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-20RES01ADOPT ARTICLES 27/01/2015
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10AP01DIRECTOR APPOINTED MR JAMIE SZPIRO
2014-12-10AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH COILEY
2014-09-11AR0118/07/14 FULL LIST
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY PETER HOWELLS
2014-03-04AP03SECRETARY APPOINTED KEVIN FRY
2014-03-04AP01DIRECTOR APPOINTED MR DAVID STEPHEN ELLIS
2014-02-17RES01ADOPT ARTICLES 27/01/2014
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWELLS
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-31LATEST SOC31/07/13 STATEMENT OF CAPITAL;GBP 2876422
2013-07-31AR0118/07/13 FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-07AR0118/07/12 FULL LIST
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-15AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-11-07AA01CURRSHO FROM 31/07/2012 TO 31/12/2011
2011-10-26RES13SHARE PURCH AGREEMENT 22/09/2011
2011-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-26SH0122/09/11 STATEMENT OF CAPITAL GBP 2876422
2011-10-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM
2011-09-23AP01DIRECTOR APPOINTED RICHARD WILLIAM BROWN
2011-09-23AP01DIRECTOR APPOINTED MR PETER MACLEAN
2011-09-23AP03SECRETARY APPOINTED MR PETER HUGH HOWELLS
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KEEBLE
2011-09-23RES15CHANGE OF NAME 22/09/2011
2011-09-23CERTNMCOMPANY NAME CHANGED ACRAMAN (486) LIMITED CERTIFICATE ISSUED ON 23/09/11
2011-09-14AP01DIRECTOR APPOINTED MR SIMON JOHN KEEBLE
2011-09-14AP01DIRECTOR APPOINTED ALISTAIR ANTHONY BREARE
2011-09-14AP01DIRECTOR APPOINTED PETER HUGH HOWELLS
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 365 ITMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 365 ITMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2012-01-25 Outstanding RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2012-01-19 Outstanding MULHERN PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 365 ITMS LIMITED

Intangible Assets
Patents
We have not found any records of 365 ITMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 365 ITMS LIMITED
Trademarks
We have not found any records of 365 ITMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 365 ITMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2016-4 GBP £3,280 Computing - Purchase of Hardware
Rutland County Council 2016-3 GBP £1,356 Computing - Purchase of Software
Christchurch Borough Council 2015-11 GBP £580
Basingstoke and Deane Borough Council 2015-10 GBP £775 Business Units
Rutland County Council 2015-9 GBP £1,224 Computing - Purchase of Hardware
Epping Forest District Council 2015-6 GBP £7,140 EQUIPMENT - MAINTENANCE
Rutland County Council 2015-5 GBP £3,236 Computing - Purchase of Software
Basingstoke and Deane Borough Council 2015-4 GBP £3,875 Business Units
Rutland County Council 2015-3 GBP £4,232 Computing - Purchase of Hardware
Rutland County Council 2015-2 GBP £1,492 Computing - Purchase of Hardware
Christchurch Borough Council 2014-10 GBP £5,552
City of London 2014-8 GBP £4,223 Communications & Computing
City of London 2014-7 GBP £6,220 Communications & Computing
Rutland County Council 2014-6 GBP £3,165 Computing - Maint Agreements
Rutland County Council 2014-5 GBP £2,441 Computing - Maint Agreements
Epping Forest District Council 2014-4 GBP £16,653 EQUIPMENT - MAINTENANCE
City of London 2014-3 GBP £18,074
City of London 2014-2 GBP £16,207
Basingstoke and Deane Borough Council 2014-1 GBP £1,066 Holding a/cs
City of London 2013-8 GBP £11,145 Communications & Computing
Epping Forest District Council 2013-6 GBP £3,151 EQUIPMENT - MAINTENANCE
Basingstoke and Deane Borough Council 2013-4 GBP £38,196 Holding a/cs
Epping Forest District Council 2013-3 GBP £16,684
Lewes District Council 2012-12 GBP £5,100
Epping Forest District Council 2012-11 GBP £3,344
Epping Forest District Council 2012-9 GBP £3,437
Epping Forest District Council 2012-8 GBP £5,601
Epping Forest District Council 2012-7 GBP £573
Epping Forest District Council 2012-6 GBP £880
Epping Forest District Council 2012-5 GBP £2,414
Epping Forest District Council 2012-4 GBP £17,016
Rutland County Council 2012-3 GBP £622 Computing - Purchase of Software
Rutland County Council 2012-2 GBP £8,540 Computing - Maint Agreements
Epping Forest District Council 2012-1 GBP £18,497
Epping Forest District Council 2011-11 GBP £16,944
Rutland County Council 2011-10 GBP £2,407 Computing - Consumables
Epping Forest District Council 2011-9 GBP £24,444
Epping Forest District Council 2011-8 GBP £793
Epping Forest District Council 2011-5 GBP £9,663

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 365 ITMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 365 ITMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-07-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-01-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2014-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 365 ITMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 365 ITMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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