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IT COMPUTER SYSTEMS LIMITED

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

This company is commonly known as It Computer Systems Limited. The company was founded 24 years ago and was given the registration number 03855515. The firm's registered office is in MIDDLESEX. You can find them at 96 Holland Gardens, Brentford, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IT COMPUTER SYSTEMS LIMITED
Company Number:03855515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:96 Holland Gardens, Brentford, Middlesex, TW8 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Holland Gardens, Brentford, Middlesex, TW8 0BH

Secretary14 October 1999Active
96 Holland Gardens, Brentford, Middlesex, TW8 0BH

Director14 October 1999Active
96 Holland Gardens, Brentford, Middlesex, TW8 0BH

Director14 October 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 October 1999Active
150 Castelnau, London, SW13 9ET

Director15 October 1999Active
11 Bexhill Road, Eastbourne, BN22 7JH

Director15 October 1999Active
30 Mare Bay Close, St. Leonards On Sea, TN38 8EQ

Director15 October 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 October 1999Active

People with Significant Control

Mr Guy Philip Hornsby
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:96 Holland Gardens, Middlesex, TW8 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Clement Charles Gray
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:96 Holland Gardens, Middlesex, TW8 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-05-16Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-06-09Accounts

Accounts with accounts type micro entity.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-06-02Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-11-16Capital

Capital variation of rights attached to shares.

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2015-11-16Capital

Capital name of class of shares.

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2015-11-16Resolution

Resolution.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Capital

Capital statement capital company with date currency figure.

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2014-09-03Capital

Legacy.

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2014-09-03Insolvency

Legacy.

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