PRESENT ICT UK LTD
Overview
| Company Name | PRESENT ICT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04169679 |
| 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 PRESENT ICT UK LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is PRESENT ICT UK LTD located?
| Registered Office Address | Suite 6, Woodland Place Hurricane Way SS11 8YB Wickford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESENT ICT UK LTD?
| Company Name | From | Until |
|---|---|---|
| ITS PRIDE U.K. LIMITED | Jul 28, 2008 | Jul 28, 2008 |
| ITS-GSA U.K LIMITED | Jul 22, 2008 | Jul 22, 2008 |
| ITS-GSA U.K. LIMITED | Feb 28, 2001 | Feb 28, 2001 |
What are the latest accounts for PRESENT ICT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRESENT ICT UK LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PRESENT ICT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Giovanni Maggioni as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 9, Woodland Place Hurricane Way Wickford Essex SS11 8YB to Suite 6, Woodland Place Hurricane Way Wickford SS11 8YB on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PRESENT ICT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Robert John | Director | Woodland Place Hurricane Way SS11 8YB Wickford Suite 6, England | England | British | 160145840001 | |||||
| IRVING, John | Secretary | 287 Lutterworth Road CV11 6PW Nuneaton Warwickshire | British | 89746660001 | ||||||
| IRVING, John | Secretary | 297 Lutterworth Road CV11 6PW Nuneaton Warwickshire | British | 10047170001 | ||||||
| PAYNE, Robert | Secretary | 37 Oakwood Drive AL4 0UL St. Albans Hertfordshire | British | 90630070001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FARMER, Michael Anthony | Director | 4 Milbourne Court Alexandra Road WD17 4QZ Watford Hertfordshire | British | 79023350001 | ||||||
| LAZZARETTI, Tiziano | Director | 14 Fawcett Street SW10 9JD London | British | 70763780001 | ||||||
| MAGGIONI, Giovanni | Director | Woodland Place Hurricane Way SS11 8YB Wickford Suite 6, England | Italy | Italian | 130121500001 | |||||
| MATTON, Ronny Andre Achiel | Director | 31 Acacia Way DA15 8WW Sidcup Kent | Belgian | 100727300002 | ||||||
| SCARTON, Alejandro | Director | Christopher Martin Road SS14 3EZ Basildon Phoenix House Essex | Italy | Italian | 130121710001 | |||||
| SCHMIDT, Rudiger | Director | Christopher Martin Road SS14 3EZ Basildon Phoenix House Essex United Kingdom | Germany | German | 130121930001 |
Who are the persons with significant control of PRESENT ICT UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Field | Jan 01, 2017 | Woodland Place Hurricane Way SS11 8YB Wickford Suite 6, England | 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