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I T SOURCE LIMITED

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

This company is commonly known as I T Source Limited. The company was founded 26 years ago and was given the registration number 03548191. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:I T SOURCE LIMITED
Company Number:03548191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybank, Holehouse Lane, Whiteley Green, Adlington, United Kingdom, SK10 5SJ

Secretary17 April 1998Active
Hollybank Holehouse Lane, Whiteley Green, Adlington, SK10 5SJ

Director17 April 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary17 April 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director17 April 1998Active

People with Significant Control

Mr Nicholas John Paul
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Netsource Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St James Buildings, Oxford Street, Manchester, England, M1 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Melanie Paul
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Voting rights 25 to 50 percent
Netsource Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-05-24Officers

Change person secretary company with change date.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Persons with significant control

Cessation of a person with significant control.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2017-10-10Address

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

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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