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ITSME LTD

C 100284

Active

Registry information

Registration number
C 100284
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-29
Registration date
2021-09-29
Registered office
AireDesk Business Hub, 17, Triq il-Modd, Ibragg,
Locality
SWIEQI
Postal code
SWQ 2373
Country / jurisdiction
MALTA · MT
Area of activity
Computer consultancy activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
6,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. STEPAN IKONNIKOV

    LOTE 2.1.C/11, VOLTA DO LINCE 13, QUARTEIRA

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. STEPAN IKONNIKOV

    LOTE 2.1.C/11, VOLTA DO LINCE 13, QUARTEIRA, 8125-547

  • MS. ANASTASIA IKONNIKOVA

    Volta do Lince 21, 11CVilamoura, Quarteira, 8125-547

Company secretaries · 1

  • MR. STEPAN IKONNIKOV

    LOTE 2.1.C/11, VOLTA DO LINCE 13, QUARTEIRA, 8125-547

Representatives · 2

  • MR. STEPAN IKONNIKOVJudicial Representative

    LOTE 2.1.C/11, VOLTA DO LINCE 13, QUARTEIRA, 8125-547

  • MR. STEPAN IKONNIKOVLegal Representative

    LOTE 2.1.C/11, VOLTA DO LINCE 13, QUARTEIRA, 8125-547

Other involved parties · 2

  • MR. STEPAN IKONNIKOVSubscribers

    Volta do Lince 13Lote 2.1.C/11 · Quarteira

  • FRANK GOLLCHERAuditor

    19027 · ST JULIANS,

Registry documents · 15 filed

  • Annual Accounts

    C_100284/C_100284_D0013.pdf

    FY 2024

    filed 11 Mar 2026

  • Annual Accounts

    C_100284/C_100284_D0012.pdf

    FY 2023

    filed 16 Sept 2025

  • Annual Return

    C_100284/C_100284_D0011.pdf

    FY 2024

    filed 7 Aug 2025

  • Annual Accounts

    C_100284/C_100284_D0010.pdf

    FY 2022

    filed 1 Jul 2024

  • Annual Return

    C_100284/C_100284_D009.pdf

    FY 2023

    filed 1 Jul 2024

  • Notification of change in registered office of a company

    C 100284/C_100284_D8_0.pdf

    filed 13 Jun 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 100284/C_100284_D6_0.pdf

    filed 23 Nov 2022

  • Declaration of Director/s in Terms of Law

    C 100284/C_100284_D7_0.pdf

    filed 23 Nov 2022

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