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IT GOVERNANCE LIMITED

IT GOVERNANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIT GOVERNANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04418178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IT GOVERNANCE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is IT GOVERNANCE LIMITED located?

    Registered Office Address
    Unit 3 Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IT GOVERNANCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for IT GOVERNANCE LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2025
    Next Confirmation Statement DueApr 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024
    OverdueNo

    What are the latest filings for IT GOVERNANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alan Philip Calder as a director on Sep 30, 2024

    		1 pagesTM01

    Cessation of Alan Philip Calder as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Registration of charge 044181780009, created on Sep 13, 2024

    		51 pagesMR01

    Satisfaction of charge 044181780008 in full

    		1 pagesMR04

    Satisfaction of charge 044181780007 in full

    		1 pagesMR04

    Termination of appointment of Andrew Stephen Brode as a director on Aug 08, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Registration of charge 044181780008, created on Nov 03, 2023

    		24 pagesMR01

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		32 pagesAA

    Termination of appointment of Stephen George Watkins as a director on May 13, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		14 pagesAA

    Termination of appointment of Neil Roger Acworth as a director on Feb 17, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		31 pagesAA

    Termination of appointment of Tania Avgoustidis as a secretary on Aug 07, 2019

    		1 pagesTM02

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IT GOVERNANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTSHORNE, Christopher
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    		Secretary
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    		228639790001
    HARTSHORNE, Christopher John
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    		Director
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    		EnglandBritishGroup Finance Director228639700001
    AVGOUSTIDIS, Tania
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    		Secretary
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    		249206330001
    CALDER, Alan Philip
    66 Silver Street
    CB7 4JB Ely
    Cambridgeshire
    		Secretary
    66 Silver Street
    CB7 4JB Ely
    Cambridgeshire
    		BritishCoy Director81956340001
    DIGBY, Wilma
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    England
    		Secretary
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    England
    		158949010001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    ACWORTH, Neil Roger
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    		Director
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    		EnglandBritishGroup Cio228637000001
    BRODE, Andrew Stephen
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    England
    		Director
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    England
    		United KingdomBritishCompany Director24654990006
    CALDER, Alan Philip
    66 Silver Street
    CB7 4JB Ely
    Cambridgeshire
    		Director
    66 Silver Street
    CB7 4JB Ely
    Cambridgeshire
    		United KingdomBritishCoy Director81956340001
    TRAVLOS, Olga Marilyn
    66 Silver Street
    CB7 4JB Ely
    Cambridgeshire
    		Director
    66 Silver Street
    CB7 4JB Ely
    Cambridgeshire
    		EnglandBritishChartered Accountant75765040003
    WATKINS, Stephen George
    5 Greenbanks
    AL1 1JA St Albans
    Hertfordshire
    		Director
    5 Greenbanks
    AL1 1JA St Albans
    Hertfordshire
    		EnglandBritishDirector112702400001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IT GOVERNANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholemews Walk
    Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3 Clive Court
    Cambridgeshire
    England
    		Feb 01, 2018
    Bartholemews Walk
    Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3 Clive Court
    Cambridgeshire
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11036180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Philip Calder
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    		Apr 06, 2016
    Clive Court
    Bartholomews's Walk Cambridgeshire Business Park
    CB7 4EA Ely
    Unit 3
    Cambs
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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