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IT ARCHITECHTURE LIMITED

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

This company is commonly known as It Architechture Limited. The company was founded 28 years ago and was given the registration number 03150382. The firm's registered office is in WEMBLEY. You can find them at Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IT ARCHITECHTURE LIMITED
Company Number:03150382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, HA0 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 111, Viglen House, 368 Alperton Lane, Wembley, HA0 1HD

Secretary15 February 2012Active
Suite 111, Viglen House, 368 Alperton Lane, Wembley, HA0 1HD

Director01 September 2003Active
39 Brathway Road, London, SW18 4BE

Secretary01 September 2003Active
52 Craddocks Avenue, Ashtead, Leatherhead, KT21 1PG

Secretary24 January 1996Active
34, Milton Road, Wallington, United Kingdom, SM6 9RW

Secretary24 July 2008Active
Jasmine Cottage, Littlewick Road, Knaphill, Woking, GU21 2JZ

Secretary01 November 2006Active
39 Brathway Road, London, SW18 4BE

Director30 March 2000Active
44 Milner Drive, Twickenham, TW2 7PJ

Director24 January 1996Active
52 Craddocks Avenue, Ashtead, Leatherhead, KT21 1PG

Director24 January 1996Active
Worplesdon Chase Pitch Place, Worplesdon, Guildford, GU3 3LA

Nominee Director24 January 1996Active

People with Significant Control

Mr Amir Farhan
Notified on:01 June 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:71, Milner Drive, Twickenham, England, TW2 7PH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-01-27Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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2012-06-17Accounts

Accounts with accounts type total exemption small.

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