I.T SOFTWARE CONSULTANCY LIMITED
Overview
| Company Name | I.T SOFTWARE CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06041812 |
| 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 I.T SOFTWARE CONSULTANCY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is I.T SOFTWARE CONSULTANCY LIMITED located?
| Registered Office Address | 2 C/O Adams Accountants Liverpool Llp 2 Millers Bridge L20 8LH Bootle Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.T SOFTWARE CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIG THINKIN' LIMITED | Jan 04, 2007 | Jan 04, 2007 |
What are the latest accounts for I.T SOFTWARE CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for I.T SOFTWARE CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for I.T SOFTWARE CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Adams & Co Accountants Ltd 2 Millers Bridge Bootle Liverpool L20 8LH to 2 C/O Adams Accountants Liverpool Llp 2 Millers Bridge Bootle Liverpool L20 8LH on Jan 18, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of I.T SOFTWARE CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTS, Matthew David | Secretary | C/O Adams Accountants Liverpool Llp 2 Millers Bridge L20 8LH Bootle 2 Liverpool United Kingdom | British | 118741960001 | ||||||
| POTTS, Matthew David | Director | Bentley Drive SY11 1TQ Oswestry 3 Shropshire United Kingdom | United Kingdom | British | 118741960003 | |||||
| BEHARRY, Samantha | Secretary | Brighton Drive UB5 4DQ Northolt 3 Middlesex United Kingdom | British | 166540710001 | ||||||
| MIDLANDS SECRETARIAL MANAGEMENT LTD | Secretary | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | 97493540001 | |||||||
| ALLSOPP, Nicholas James | Director | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire | England | British | 59521420001 | |||||
| BEHARRY, Samantha | Director | Brighton Drive UB5 4DQ Northolt 3 Middlesex United Kingdom | United Kingdom | British | 166540710001 | |||||
| GIBBENS, Christopher John | Director | Wern Chirk LL14 5BW Wrexham 14 Clwyd United Kingdom | United Kingdom | British | 136362020001 |
Who are the persons with significant control of I.T SOFTWARE CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew David Potts | Jun 01, 2016 | C/O Adams Accountants Liverpool Llp 2 Millers Bridge L20 8LH Bootle 2 Liverpool United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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