THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
Overview
| Company Name | THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05697763 |
| 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 THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?
- Educational support services (85600) / Education
Where is THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY located?
| Registered Office Address | 39a Bartholomew Close EC1A 7JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Second filing for the termination of Elizabeth Anne Sparrow as a director | 4 pages | RP04TM01 | ||||||
Appointment of Mr Matthew Nigel Eglin as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr John Hugh Angel as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Maxine Barbara Holland as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Augustus Philip Jude Machado as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Elizabeth Anne Sparrow as a director on Jun 18, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Rachel Gayle as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||||||
Appointment of Ms Fumiyo Haythorne as a secretary on Jan 15, 2024 | 2 pages | AP03 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||
Termination of appointment of William Brignall Kennair as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Berry as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mrs Serena Chaudhry-Pandey on Sep 26, 2022 | 2 pages | CH01 | ||||||
Appointment of Mrs Serena Chaudhry-Pandey as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||
Termination of appointment of Gary Moore as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Stefan Frederick Fafinski as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||
Appointment of Mr Augustus Philip Jude Machado as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Kerri Kirsten Elizabeth Fieldgate Mansfield as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 33 pages | AA | ||||||
Who are the officers of THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYTHORNE, Fumiyo | Secretary | Bartholomew Close EC1A 7JN London 39a United Kingdom | 318584740001 | |||||||
| ANGEL, John Hugh | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Retired Judge | 44960640003 | ||||
| BERRY, David | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | General Counsel | 300454090001 | ||||
| CHAUDHRY PANDEY, Serena Aleem | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | It Professional | 300415780002 | ||||
| EGLIN, Matthew Nigel | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | Belgium | British | Software Consultant | 324817830001 | ||||
| FAFINSKI, Stefan Frederick, Dr | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | United Kingdom | British | Consultant | 77860960004 | ||||
| HOLLAND, Maxine Barbara | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Retired Director | 324817020001 | ||||
| PARKINSON, Bryan John | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Consultant | 281446650001 | ||||
| PONE, Richard Maris | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | Canadian,Latvian | It Consultant | 199618250001 | ||||
| SOAR, Jonathan Michael | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Consultant | 112535360001 | ||||
| GAYLE, Rachel | Secretary | Bartholomew Close EC1A 7JN London 39a United Kingdom | 248583820001 | |||||||
| GRANT, Michael Steele Keith | Secretary | The Keys Grayshott Laurels GU35 0QB Lindford Hants | British | 125101100001 | ||||||
| JENKINS, Michael Andrew | Secretary | 39a Bartholemew Close London EC1A 7JN | 152563530001 | |||||||
| ABRAM, Thomas Martin, Dr | Director | 39a Bartholemew Close London EC1A 7JN | England | British | Director | 42605420002 | ||||
| BIRTLES, Nicholas | Director | 39a Bartholemew Close London EC1A 7JN | United Kingdom | British | Part-Time Chairman | 155790180001 | ||||
| BOLOGNA, Rita William | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Ceo | 242658290001 | ||||
| BUXTON, Anthony John | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Managing Director | 141346660001 | ||||
| CARRINGTON, John Christopher | Director | 1 Anchor Brewhouse 50 Shad Thames SE1 2LY London | United Kingdom | British | Company Director | 79087670001 | ||||
| CONNELL, Josephine Lilian | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Director Of Wcit Charity | 16992120003 | ||||
| FAFINSKI, Stefan Frederick, Dr | Director | 39a Bartholemew Close London EC1A 7JN | United Kingdom | British | Company Director | 77860960004 | ||||
| FULLAGER, Paul | Director | The Knowle Frith Hill HP16 9QE Great Missenden Buckinghamshire | United Kingdom | British | Director | 111993540001 | ||||
| HOLFORD, Mark Douglas | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Director | 48204550004 | ||||
| JENKINS, Michael Nicholas Howard, Sir | Director | The Birches South Park TN13 1EL Sevenoaks Kent | United Kingdom | British | Company Director | 12424170002 | ||||
| KENNAIR, William Brignall | Director | School Green Stoke By Clare CO10 8HW Sudbury Lionfield House Suffolk England | United Kingdom | British | Consultant | 23954050003 | ||||
| MACHADO, Augustus Philip Jude | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | United Kingdom | British | Consultant | 33030870005 | ||||
| MANN, David William | Director | Theydon Copt Forest Side CM16 4ED Epping Essex | England | British | Company Chairman | 11201900001 | ||||
| MANSFIELD, Kerri Kirsten Elizabeth Fieldgate | Director | Marlborough Road SE18 6RU London Flat 10, Building 47 England | England | British | Consultant | 50455890003 | ||||
| MOORE, Gary | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Business Development Director | 41110810002 | ||||
| MORRIS, Albert | Director | Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire | United Kingdom | British | Company Chairman | 6081090001 | ||||
| MORRISS, David | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Retired | 11995840001 | ||||
| SPARROW, Elizabeth Anne | Director | The Avenue TW9 2AH Richmond 78 Surrey England | England | British | Consultant | 65321070001 | ||||
| SQUIRE, Geoffrey William | Director | Bartholomew Close EC1A 7JN London 39a United Kingdom | England | British | Retired | 68603150016 | ||||
| TATE, Rupert David | Director | Oak House 6 West Street SN8 2BS Aldbourne Wiltshire | United Kingdom | British | Solicitor | 119354340001 | ||||
| TOZER, Jane Elizabeth | Director | 10 Little Hill Herons Gate WD3 5BX Chorleywood Hertfordshire | England | British | Director | 13471130001 | ||||
| WAKEFORD, Geoffrey Michael Montgomery, Sir | Director | 15 Compton Terrace N1 2UN London | England | British | Retired Barrister | 24701040001 |
Who are the persons with significant control of THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Stefan Frederick Fafinski | Sep 22, 2020 | Bartholomew Close EC1A 7JN London 39a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Josephine Lilian Connell | Jul 19, 2018 | Bartholomew Close EC1A 7JN London 39a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Andrew Jenkins | Jan 01, 2017 | 39a Bartholemew Close London EC1A 7JN | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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