IT SOLUTION SERVICES LIMITED
Overview
| Company Name | IT SOLUTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04154363 |
| 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 SOLUTION SERVICES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IT SOLUTION SERVICES LIMITED located?
| Registered Office Address | 7 Faraday Close CO15 4TR Clacton-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IT SOLUTION 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 IT SOLUTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for IT SOLUTION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||
Notification of It Solution Services Trustees Limited as a person with significant control on Nov 20, 2025 | 2 pages | PSC02 | ||
Cessation of Peter Beadles as a person with significant control on Nov 20, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mrs Tracy Norton-Mead on Nov 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Elaine Christina Piper-Hunter on Oct 22, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 041543630001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||
Cessation of Elaine Piper-Hunter as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Cessation of Allistair Ronald Hunter as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Change of details for Allistair Ronald Piper-Hunter as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Allistair Ronald Piper Hunter on Apr 23, 2023 | 2 pages | CH01 | ||
Termination of appointment of Clara Perry as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Clara Deeks on Mar 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Registration of charge 041543630001, created on Nov 10, 2020 | 41 pages | MR01 | ||
Who are the officers of IT SOLUTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIPER-HUNTER, Elaine | Secretary | Faraday Close CO15 4TR Clacton-On-Sea 7 Essex England | British | 107021700001 | ||||||
| CORKE, Christopher James | Director | Faraday Close CO15 4TR Clacton-On-Sea 7 Essex England | United Kingdom | British | 192190010002 | |||||
| HUNTER, Allistair Ronald | Director | Faraday Close CO15 4TR Clacton-On-Sea 7 Essex England | England | British | 97651560004 | |||||
| NORTON-MEAD, Tracy | Director | Faraday Close CO15 4TR Clacton-On-Sea 7 Essex England | England | British | 276365470002 | |||||
| PIPER-HUNTER, Elaine | Director | Faraday Close CO15 4TR Clacton-On-Sea 7 Essex England | United Kingdom | British | 163067730004 | |||||
| WHITFIELD, Steven John | Secretary | 63 Wickham Road CM8 1XE Witham Essex | British | 75795560003 | ||||||
| UK COMPANYSHOP LTD | Nominee Secretary | The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire | 900019840001 | |||||||
| ADEY, Jane | Nominee Director | The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire | British | 900019830001 | ||||||
| HAYES, Kelly Elizabeth | Director | 22 Colchester Road Weeley CO16 9JT Clacton On Sea Essex | British | 75795600002 | ||||||
| PERRY, Clara | Director | Faraday Close CO15 4TR Clacton-On-Sea 7 Essex England | England | British | 276488240002 | |||||
| WHITFIELD, Steven John | Director | 40 Benton Close CM8 1JT Witham Essex | British | 75795560001 | ||||||
| WHITWORTH, Teresa | Director | 25 Lymington Avenue CO15 4PJ Gt Clacton Essex | British | 94615340002 |
Who are the persons with significant control of IT SOLUTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| It Solution Services Trustees Limited | Nov 20, 2025 | 7 Faraday Close CO15 4TR Clacton-On-Sea 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peter Beadles | Apr 06, 2016 | Faraday Close CO15 4TR Clacton-On-Sea 7 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allistair Ronald Hunter | Apr 06, 2016 | Faraday Close CO15 4TR Clacton-On-Sea 7 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elaine Piper-Hunter | Apr 06, 2016 | Faraday Close CO15 4TR Clacton-On-Sea 7 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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