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IT INFRASTRUCTURE CONSULTANCY LIMITED

IT INFRASTRUCTURE CONSULTANCY LIMITED

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

    • Overview

    Company NameIT INFRASTRUCTURE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12054343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IT INFRASTRUCTURE CONSULTANCY LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is IT INFRASTRUCTURE CONSULTANCY LIMITED located?

    Registered Office Address
    12054343: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of IT INFRASTRUCTURE CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL FEDERATION OF PROJECT MANAGERESS LIMITEDJun 17, 2019Jun 17, 2019

    What are the latest filings for IT INFRASTRUCTURE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 12054343: Companies House Default Address, Cardiff, CF14 8LH on Sep 22, 2021

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr John Kennedy Rosario Fernandes as a person with significant control on Jul 21, 2020

    		2 pagesPSC04

    Director's details changed for Mr John Kennedy Rosario Fernandes on Jul 21, 2020

    		2 pagesCH01

    Director's details changed for Mr John Kennedy Rosario Fernandes on Jul 21, 2020

    		2 pagesCH01

    Director's details changed for Mr John Kennedy Rosario Fernandes on Jul 21, 2020

    		2 pagesCH01

    Secretary's details changed for Mr John Kennedy Rosario Fernandes on Jul 21, 2020

    		1 pagesCH03

    Change of details for Mr John Kennedy Rosario Fernandes as a person with significant control on Jul 21, 2020

    		2 pagesPSC04

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA England to Kemp House 160 City Road London Greater London EC1V 2NX on Jul 21, 2020

    		1 pagesAD01

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Secretary's details changed for Mr John Fernandes on Jul 20, 2020

    		1 pagesCH03

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2020

    		RES15

    Notification of John Kennedy Rosario Fernandes as a person with significant control on Jul 03, 2020

    		2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Jul 03, 2020

    		1 pagesTM01

    Appointment of Mr John Fernandes as a secretary on Jul 03, 2020

    		2 pagesAP03

    Appointment of Mr John Fernandes as a director on Jul 03, 2020

    		2 pagesAP01

    Cessation of Bryan Anthony Thornton as a person with significant control on Jul 03, 2020

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jul 03, 2020

    		1 pagesPSC07

    Termination of appointment of Cfs Secretaries Limited as a secretary on Jul 03, 2020

    		1 pagesTM02

    Termination of appointment of Cfs Secretaries Limited as a director on Jul 03, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on Jul 03, 2020

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2019

    Statement of capital on Jun 17, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IT INFRASTRUCTURE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, John Kennedy Rosario
    160
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Secretary
    160
    City Road
    EC1V 2NX London
    Kemp House
    England
    		271544530001
    FERNANDES, John Kennedy Rosario
    160
    City Road
    EC1V 2NX London
    Kemp House
    Greater London
    United Kingdom
    		Director
    160
    City Road
    EC1V 2NX London
    Kemp House
    Greater London
    United Kingdom
    		EnglandPortuguese271544520003
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Secretary
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    		259554880001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		EnglandBritish193061120001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Director
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    		259554870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kennedy Rosario Fernandes
    160
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Jul 03, 2020
    160
    City Road
    EC1V 2NX London
    Kemp House
    England
    		No
    Nationality: Portuguese
    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.
    Mr Bryan Anthony Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		Jun 17, 2019
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Jun 17, 2019
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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