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HANSON I.T. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanson I.t. Limited. The company was founded 29 years ago and was given the registration number 03008953. The firm's registered office is in OXFORDSHIRE. You can find them at 62 Kingsway, Banbury, Oxfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HANSON I.T. LIMITED
Company Number:03008953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:62 Kingsway, Banbury, Oxfordshire, OX16 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145 Worple Road, Wimbledon, London, SW20 8RQ

Secretary29 January 1999Active
145 Worple Road, Wimbledon, London, SW20 8RQ

Director22 December 1998Active
145 Worple Road, Wimbledon, London, SW20 8RQ

Director12 January 1995Active
5d Charles Street, Petersfield, GU32 3EH

Nominee Secretary12 January 1995Active
14b Thane Villas, London, N7

Secretary12 January 1995Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Director12 January 1995Active

People with Significant Control

Mrs Wai-Ying Rowntree
Notified on:12 January 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:145, Worple Road, London, England, SW20 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Rowntree
Notified on:12 January 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:145, Worple Road, London, England, SW20 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-12-02Resolution

Resolution.

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2022-12-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-10-03Accounts

Change account reference date company previous extended.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2022-01-16Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Capital

Capital allotment shares.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-12-08Capital

Capital allotment shares.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption full.

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