RESPONSE I.T. SERVICES LIMITED
Overview
| Company Name | RESPONSE I.T. SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03880042 |
| 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 RESPONSE I.T. SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RESPONSE I.T. SERVICES LIMITED located?
| Registered Office Address | Unit E2 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESPONSE I.T. SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESPONSE I.T. SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for RESPONSE I.T. SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||
Appointment of Mr Gordon Brandon Douglas Hennessy as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Charles Reeve as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 038800420003, created on Jul 29, 2025 | 70 pages | MR01 | ||||||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Appointment of James Sumner as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Philip Kelly as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Duncan Charles Gooding as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||||||
Second filing for the termination of Allen John Browning as a director | 4 pages | RP04TM01 | ||||||||||||||
Appointment of Ian Philip Kelly as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Allen John Browning as a director on Aug 05, 2024 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nikki Sandham as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Allen John Browning as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||||||
Registration of charge 038800420002, created on Dec 08, 2023 | 70 pages | MR01 | ||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Unit E2 18 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on Dec 03, 2021 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of RESPONSE I.T. SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODING, Duncan Charles | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire England | United Kingdom | British | 330284620001 | |||||
| HENNESSY, Gordon Brandon Douglas | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire England | United Kingdom | British | 258687090001 | |||||
| SUMNER, James Robert | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire England | United Kingdom | British | 334191690001 | |||||
| DONNELLY, Graeme William Richard | Secretary | 61a Walton Street KT20 7RZ Walton On The Hill Regency House Surrey England | British | 67193200002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BROWNING, Allen John, Mr. | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire England | England | British | 231905790001 | |||||
| DERRICK, Shaun Craig | Director | 61a Walton Street KT20 7RZ Walton On The Hill Regency House Surrey England | England | British | 106691520001 | |||||
| DONNELLY, Graeme | Director | 61a Walton Street KT20 7RZ Walton On The Hill Regency House Surrey England | United Kingdom | British | 67193200004 | |||||
| KELLY, Ian Philip | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire England | United Kingdom | Irish | 326212540001 | |||||
| RAFFERTY, Simon William | Director | 61a Walton Street KT20 7RZ Walton On The Hill Regency House Surrey England | England | British | 67193150004 | |||||
| REEVE, Matthew Charles | Director | Wilbury Way SG4 0TY Hitchin Unit E2 18 Knowl Piece England | England | English | 57112920003 | |||||
| SANDHAM, Nikki | Director | Wilbury Way SG4 0TY Hitchin Unit E2 18 Knowl Piece England | England | British | 197790780002 | |||||
| SPENCELEY, Joseph Adam | Director | Cheamside Tottenham Road GU7 2HT Godalming Surrey | British | 108809680001 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of RESPONSE I.T. SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westgate Bidco Limited | Jul 31, 2021 | Wilbury Way SG4 0TY Hitchin Unit E2 18 Knowl Piece England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Craig Derrick | Nov 30, 2018 | 61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon William Rafferty | Nov 30, 2018 | 61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Donnelly | Nov 30, 2018 | 61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RESPONSE I.T. SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | Nov 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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