THE IT DEPARTMENT SOLUTIONS LIMITED

Overview

Company Name	THE IT DEPARTMENT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07138645
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2010

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 IT DEPARTMENT SOLUTIONS LIMITED?

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

Where is THE IT DEPARTMENT SOLUTIONS LIMITED located?

Registered Office Address	6 Poole Road BH21 1QE Wimborne Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for THE IT DEPARTMENT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 29, 2025
Next Accounts Due On	Oct 29, 2025
Last Accounts
Last Accounts Made Up To	Jan 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for THE IT DEPARTMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jan 29, 2024	12 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 28, 2024 with updates	4 pages	CS01

Nov 27, 2023	Cessation of Lucy Hannah Bolger as a person with significant control on Nov 02, 2023	1 pages	PSC07

Nov 27, 2023	Change of details for Mr Jason Samuel Eyre as a person with significant control on Nov 02, 2023	2 pages	PSC04

Nov 03, 2023	Termination of appointment of Lucy Hannah Bolger as a director on Nov 02, 2023	1 pages	TM01

Oct 27, 2023	Total exemption full accounts made up to Jan 29, 2023	12 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 29, 2022	13 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 29, 2021	13 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Jan 29, 2020	12 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Jan 29, 2019	11 pages	AA

Apr 02, 2019	Total exemption full accounts made up to Jan 29, 2018	11 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Current accounting period shortened from Jan 30, 2018 to Jan 29, 2018	1 pages	AA01

Oct 30, 2018	Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018	1 pages	AA01

Feb 15, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Jan 31, 2017	13 pages	AA

Jan 22, 2018	Previous accounting period extended from Jan 26, 2017 to Jan 31, 2017	1 pages	AA01

Oct 23, 2017	Previous accounting period shortened from Jan 27, 2017 to Jan 26, 2017	1 pages	AA01

Feb 16, 2017	Confirmation statement made on Jan 28, 2017 with updates	6 pages	CS01

Jan 25, 2017	Total exemption small company accounts made up to Jan 27, 2016	4 pages	AA

View All Filings

Who are the officers of THE IT DEPARTMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EYRE, Jason Samuel Poole Road BH21 1QE Wimborne 6 Dorset United Kingdom	Jan 28, 2010		Director	Poole Road BH21 1QE Wimborne 6 Dorset United Kingdom	England	British	1966-5	Information Technology	147529800001
BOLGER, Lucy Hannah Poole Road BH21 1QE Wimborne 6 Dorset United Kingdom	Jan 28, 2010	Nov 02, 2023	Director	Poole Road BH21 1QE Wimborne 6 Dorset United Kingdom	England	British	1973-6	Company Director	149840640002
KAHAN, Barbara Arcade House Finchley Road NW11 7TL London 1a England	Jan 28, 2010	Jan 28, 2010	Director	Arcade House Finchley Road NW11 7TL London 1a England	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lucy Hannah Bolger Poole Road BH21 1QE Wimborne 6 Dorset	Apr 06, 2016	Poole Road BH21 1QE Wimborne 6 Dorset	Yes
	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 Jason Samuel Eyre Poole Road BH21 1QE Wimborne 6 Dorset	Apr 06, 2016	Poole Road BH21 1QE Wimborne 6 Dorset	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.

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.
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