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IT DELIVERY SERVICES LIMITED

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

This company is commonly known as It Delivery Services Limited. The company was founded 17 years ago and was given the registration number 06015569. The firm's registered office is in TOWCESTER. You can find them at The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IT DELIVERY SERVICES LIMITED
Company Number:06015569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Office, 124 City Road, London, United Kingdom, EC1V 2NX

Director01 December 2006Active
105, Baker Street, London, United Kingdom, W1U 6NY

Corporate Secretary01 December 2006Active

People with Significant Control

Ms Leonor Elizabeth Garcia Maccarone
Notified on:30 June 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Pablo Bara
Notified on:30 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Capital Office, 124 City Road, London, United Kingdom, EC1V 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-06-23Address

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

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-02Officers

Change person director company with change date.

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2021-02-02Address

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

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2020-12-23Resolution

Resolution.

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2020-12-18Resolution

Resolution.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-03-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Officers

Change person director company with change date.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-12-06Persons with significant control

Change to a person with significant control.

Download

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