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SOUTHERN IT CONSULTANCY LIMITED

SOUTHERN IT CONSULTANCY LIMITED

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

    • Overview

    Company NameSOUTHERN IT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05288854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTHERN IT CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SOUTHERN IT CONSULTANCY LIMITED located?

    Registered Office Address
    4th Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN IT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for SOUTHERN IT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA

    Change of details for Mr Geoffrey Alan Taylor as a person with significant control on Apr 21, 2020

    		2 pagesPSC04

    Director's details changed for Mr Geoffrey Alan Taylor on Apr 21, 2020

    		2 pagesCH01

    Change of details for Mr Geoffrey Alan Taylor as a person with significant control on Dec 12, 2019

    		2 pagesPSC04

    Director's details changed for Mr Geoffrey Alan Taylor on Dec 12, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 17, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Oak Lodge 25 Noon Hill Road Verwood Dorset BH31 7DB to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Oct 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		9 pagesAA

    Annual return made up to Nov 17, 2014

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Sharron Taylor as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of SOUTHERN IT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Geoffrey Alan
    Cookbury
    EX22 7YG Holsworthy
    Linhay
    Devon
    England
    		Director
    Cookbury
    EX22 7YG Holsworthy
    Linhay
    Devon
    England
    		EnglandBritish99605490003
    TAYLOR, Sharron Lesley
    Oak Lodge 25 Noon Hill Road
    BH31 7DB Verwood
    Dorset
    		Secretary
    Oak Lodge 25 Noon Hill Road
    BH31 7DB Verwood
    Dorset
    		British102176110001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHERN IT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Alan Taylor
    Cookbury
    EX22 7YG Holsworthy
    Linhay
    Devon
    England
    		Nov 17, 2016
    Cookbury
    EX22 7YG Holsworthy
    Linhay
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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