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IT FLEET SOLUTIONS LIMITED

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

This company is commonly known as It Fleet Solutions Limited. The company was founded 25 years ago and was given the registration number 03757748. The firm's registered office is in COLCHESTER. You can find them at It House Notley Park, Raydon Road Great Wenham, Colchester, Essex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:IT FLEET SOLUTIONS LIMITED
Company Number:03757748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:It House Notley Park, Raydon Road Great Wenham, Colchester, Essex, CO7 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
It House, Notley Park, Raydon Road, Great Wenham, Colchester, United Kingdom, CO7 6QD

Secretary12 May 1999Active
It House, Notley Park, Raydon Road, Great Wenham, Colchester, United Kingdom, CO7 6QD

Director27 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1999Active
Vista House, Faxton End, Northampton, NN6 9RF

Director12 May 1999Active
Norwood Lodge, Bentley Road, Weeley, CO16 9BX

Director12 May 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 1999Active

People with Significant Control

Mr Andrew William John Timmis
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:It House, Notley Park, Raydon Road, Colchester, United Kingdom, CO7 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Change account reference date company previous extended.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-01-07Mortgage

Mortgage satisfy charge full.

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2015-11-11Accounts

Change account reference date company previous shortened.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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