ITCONTACT LIMITED

Overview

Company Name	ITCONTACT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05138291
Jurisdiction	England/Wales
Date of Creation	May 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITCONTACT LIMITED?

Other software publishing (58290) / Information and communication

Where is ITCONTACT LIMITED located?

Registered Office Address	13 Highfield Road Edgbaston B15 3DU Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for ITCONTACT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ITCONTACT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2025
Next Confirmation Statement Due	Jun 09, 2025
Next Confirmation Statement Made Up To	May 26, 2024
Overdue	No

What are the latest filings for ITCONTACT LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2024	Unaudited abridged accounts made up to Oct 31, 2023	8 pages	AA

May 28, 2024	Confirmation statement made on May 26, 2024 with updates	4 pages	CS01

Jul 19, 2023	Unaudited abridged accounts made up to Oct 31, 2022	8 pages	AA

May 26, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with updates	4 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

May 27, 2021	Confirmation statement made on May 26, 2021 with updates	4 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jun 03, 2020	Confirmation statement made on May 26, 2020 with updates	4 pages	CS01

May 12, 2020	Registration of charge 051382910001, created on Apr 29, 2020	42 pages	MR01

Aug 30, 2019	Change of details for Mr Simon David Hartland as a person with significant control on Aug 30, 2019	2 pages	PSC04

Aug 30, 2019	Director's details changed for Mr Simon David Hartland on Aug 30, 2019	2 pages	CH01

Jul 30, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

May 28, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

May 28, 2019	Confirmation statement made on May 26, 2019 with updates	5 pages	CS01

Mar 25, 2019	Secretary's details changed for Paul Thomas Hartland on Mar 22, 2019	1 pages	CH03

Mar 22, 2019	Director's details changed for Mr Simon David Hartland on Mar 22, 2019	2 pages	CH01

Mar 22, 2019	Change of details for Mr Simon David Hartland as a person with significant control on Mar 22, 2019	2 pages	PSC04

Mar 22, 2019	Change of details for Mr Paul Thomas Hartland as a person with significant control on Mar 22, 2019	2 pages	PSC04

Mar 22, 2019	Director's details changed for Mr Allan Christopher James on Mar 22, 2019	2 pages	CH01

Mar 22, 2019	Change of details for Mr Allan Christopher James as a person with significant control on Mar 22, 2019	2 pages	PSC04

Mar 21, 2019	Director's details changed for Mr Allan Christopher James on Mar 21, 2019	2 pages	CH01

Mar 21, 2019	Change of details for Mr Allan Christopher James as a person with significant control on Mar 21, 2019	2 pages	PSC04

Jul 27, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

View All Filings

Who are the officers of ITCONTACT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTLAND, Paul Thomas Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	Jun 01, 2009		Secretary	Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England					152132010001
HARTLAND, Simon David Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	May 26, 2009		Director	Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	England	British	1981-7	Finance Manager	137094880006
JAMES, Allan Christopher Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	May 26, 2004		Director	Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	England	British	1978-10	It Analyst	98870760004
JAMES, Allan Christopher 259 Groveley Lane West Heath B31 4PS Birmingham West Midlands	May 26, 2004	Jun 01, 2009	Secretary	259 Groveley Lane West Heath B31 4PS Birmingham West Midlands		British		It Analyst	98870760002
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	May 26, 2004	May 26, 2004	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British			38436390001
PEARSALL, Matthew Stanley 79 Station Road Northfield B31 3TE Birmingham West Midlands	May 26, 2004	Mar 26, 2009	Director	79 Station Road Northfield B31 3TE Birmingham West Midlands		British	1973-1	Managing Director	98870790001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	May 26, 2004	May 26, 2004	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	Agent	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	May 26, 2004	May 26, 2004	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	Agent	37434920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITCONTACT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Christopher James Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	Apr 06, 2017	Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Thomas Hartland Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	Apr 06, 2017	Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon David Hartland Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	Apr 06, 2017	Edgbaston B15 3DU Birmingham 13 Highfield Road West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ITCONTACT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 29, 2020 Delivered On May 12, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 12, 2020Registration of a charge (MR01)

View Detailed Information on Charges

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