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I.T. DIRECTION LIMITED

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

This company is commonly known as I.t. Direction Limited. The company was founded 24 years ago and was given the registration number 03846962. The firm's registered office is in AYLESBURY. You can find them at 45 King Edward Avenue, , Aylesbury, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:I.T. DIRECTION LIMITED
Company Number:03846962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:45 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lukes Close, Benson, Wallingford, England, OX10 6FR

Secretary11 July 2006Active
5, Lukes Close, Benson, Wallingford, England, OX10 6FR

Director17 November 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary23 September 1999Active
Foxleas, Station Road, Long Marston, Tring, HP23 4QS

Secretary17 November 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director23 September 1999Active
Church View, Church End, Drayton Parslow, Milton Keynes, MK17 0JJ

Director17 November 1999Active
Foxleas, Station Road, Long Marston, Tring, HP23 4QS

Director17 November 1999Active

People with Significant Control

Mr John Casey
Notified on:23 September 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:5, Lukes Close, Wallingford, England, OX10 6FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-11-10Address

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

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-10-01Address

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

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2021-10-01Address

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

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Accounts

Accounts with accounts type total exemption small.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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