IT FIRST LTD
Overview
| Company Name | IT FIRST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03222864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IT FIRST LTD?
- Other information technology service activities (62090) / Information and communication
Where is IT FIRST LTD located?
| Registered Office Address | Focus House Ham Road BN43 6PA Shoreham-By-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IT FIRST LTD?
| Company Name | From | Until |
|---|---|---|
| TECHNICAL RESPONSE TEAM LIMITED | Sep 15, 1999 | Sep 15, 1999 |
| FORMAN COMPUTER SERVICES LIMITED | Jul 10, 1996 | Jul 10, 1996 |
What are the latest accounts for IT FIRST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for IT FIRST LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 10, 2023 |
What are the latest filings for IT FIRST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 032228640002 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Focus House Ham Road Shoreham-by-Sea BN43 6PA | 1 pages | AD04 | ||||||||||
Confirmation statement made on Jul 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 032228640002, created on Mar 06, 2020 | 24 pages | MR01 | ||||||||||
Notification of Focus 4 U Ltd as a person with significant control on Mar 02, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of IT FIRST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Ralph | Director | Ham Road BN43 6PA Shoreham-By-Sea Focus House England | England | British | 150921140002 | |||||
| GOODMAN, Christopher David | Director | Ham Road BN43 6PA Shoreham-By-Sea Focus House England | England | British | 156176930004 | |||||
| CASS, Howard Dudley | Secretary | 3 Maple Close RH12 4EZ Horsham West Sussex | British | 53005020001 | ||||||
| CASS, Howard Dudley | Secretary | 3 Maple Close RH12 4EZ Horsham West Sussex | British | 53005020001 | ||||||
| HUNTER, Jonathan Neil | Secretary | 38 Castle Rise Ridgewood TN22 5UN Uckfield East Sussex | British | 74618100001 | ||||||
| PALMER, Linda Diane | Secretary | Ashcroft 30 Silverdale Road RH15 0EF Burgess Hill West Sussex | British | 36489970002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| FIETTKAU, Mark David | Director | 42 Brittany Road BN3 4PB Hove East Sussex | United Kingdom | British | 66500630001 | |||||
| GOLDSMITH, Paul | Director | 331 Dyke Road BN3 6TE Brighton East Sussex | United Kingdom | British | 54464060002 | |||||
| GOLDSMITH, Paul | Director | 4 Valley Drive Withdean BN1 5FA Brighton East Sussex | British | 54464060001 | ||||||
| PALMER, James Terence | Director | Ashcroft 30 Silverdale Road RH15 0EF Burgess Hill West Sussex | British | 5517520002 | ||||||
| SIMON, Gregg | Director | 40 Raleigh Crescent BN12 6EE Goring By Sea West Sussex | United Kingdom | British | 125620330001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of IT FIRST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Focus 4 U Ltd | Mar 02, 2020 | Ham Road BN43 6PA Shoreham-By-Sea Focus House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Response Holdings Limited | Dec 05, 2018 | Ham Road BN43 6PA Shoreham-By-Sea Focus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Goldsmith | Jun 30, 2016 | Americas House 273 London Road RH15 9QU Burgess Hill West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does IT FIRST LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0