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IT SYSTEMS SOLUTIONS LIMITED

IT SYSTEMS SOLUTIONS LIMITED

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

    • Overview

    Company NameIT SYSTEMS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05277123
    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 SYSTEMS SOLUTIONS LIMITED?

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

    Where is IT SYSTEMS SOLUTIONS LIMITED located?

    Registered Office Address
    6 Berwick Gardens
    SM1 3SZ Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IT SYSTEMS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for IT SYSTEMS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Registered office address changed from , C/O Golder Baqa, Ground Floor 1 Baker's Row, London, EC1R 3DB to 6 Berwick Gardens Sutton SM1 3SZ on Jan 24, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of IT SYSTEMS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAULEY, Karen
    6 Berwick Gardens
    SM1 3SZ Sutton
    Surrey
    		Secretary
    6 Berwick Gardens
    SM1 3SZ Sutton
    Surrey
    		British101459400002
    GENOUX, Guillaume
    6 Berwick Gardens
    SM1 3SZ Sutton
    Surrey
    		Director
    6 Berwick Gardens
    SM1 3SZ Sutton
    Surrey
    		EnglandFrench101459310002
    MCAULEY, Karen
    6 Berwick Gardens
    SM1 3SZ Sutton
    Surrey
    		Director
    6 Berwick Gardens
    SM1 3SZ Sutton
    Surrey
    		EnglandBritish101459400002
    CULFF, Marilyn
    19 Alexandra Road
    Ashingdon
    SS4 3HB Rochford
    Essex
    		Secretary
    19 Alexandra Road
    Ashingdon
    SS4 3HB Rochford
    Essex
    		British90934070001
    CATLEY, Andrew
    51 Suffolk Drive
    SS15 6QH Basildon
    Essex
    		Director
    51 Suffolk Drive
    SS15 6QH Basildon
    Essex
    		British47815940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IT SYSTEMS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Karen Mcauley
    Berwick Gardens
    SM1 3SZ Sutton
    6
    England
    		Oct 01, 2016
    Berwick Gardens
    SM1 3SZ Sutton
    6
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guillaume Genoux
    Berwick Gardens
    SM1 3SZ Sutton
    6
    England
    		Oct 01, 2016
    Berwick Gardens
    SM1 3SZ Sutton
    6
    England
    		No
    Nationality: French
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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