IT COMPUTER SYSTEMS LIMITED
Overview
| Company Name | IT COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03855515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IT COMPUTER SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is IT COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | 96 Holland Gardens Brentford TW8 0BH Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IT COMPUTER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for IT COMPUTER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for IT COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of IT COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNSBY, Guy Philip | Secretary | 96 Holland Gardens Brentford TW8 0BH Middlesex | British | 38563360003 | ||||||
| GRAY, Michael Clement Charles | Director | 96 Holland Gardens Brentford TW8 0BH Middlesex | England | British | 58555300005 | |||||
| HORNSBY, Guy Philip | Director | 96 Holland Gardens Brentford TW8 0BH Middlesex | England | British | 137243870001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BURDETT-COUTTS, William Walter | Director | 150 Castelnau SW13 9ET London | England | British | 66890860001 | |||||
| HAMILL, Damian | Director | 11 Bexhill Road BN22 7JH Eastbourne East Sussex | British | 76393480004 | ||||||
| HAMILL, Sheridan George | Director | 30 Mare Bay Close TN38 8EQ St. Leonards On Sea East Sussex | British | 86119690001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of IT COMPUTER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Philip Hornsby | Apr 06, 2016 | 96 Holland Gardens Brentford TW8 0BH Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Clement Charles Gray | Apr 06, 2016 | 96 Holland Gardens Brentford TW8 0BH Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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