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IT HUMAN RESOURCES PLC

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

This company is commonly known as It Human Resources Plc. The company was founded 25 years ago and was given the registration number 03673102. The firm's registered office is in LONDON. You can find them at 9th Floor Berkshire House, High Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IT HUMAN RESOURCES PLC
Company Number:03673102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:9th Floor Berkshire House, High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Fouberts Place, London, England, W1F 7PH

Director14 February 2022Active
12 Highgate Lane, Farnborough, GU14 8AF

Director24 November 1998Active
3 Kenmare Close, Stevenage, SG1 3XW

Secretary24 November 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 November 1998Active
32 Stone Hall Road, Winchmore Hill, London, N21 1LP

Director24 November 1998Active
9th Floor, Berkshire House, High Holborn, London, England, WC1V 7AA

Director18 May 2006Active
9th Floor, Berkshire House, High Holborn, London, England, WC1V 7AA

Director02 April 2012Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director24 November 1998Active

People with Significant Control

Ithr Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9th Floor, Berkshire House, High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Michael Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:18, Fouberts Place, London, England, W1F 7PH
Nature of control:
  • 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 (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
2024-02-10Address

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

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-09-24Address

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

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2022-09-24Address

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

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2022-06-30Accounts

Accounts with accounts type full.

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2022-06-20Address

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

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2022-02-24Officers

Appoint person director company with name date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-27Officers

Termination director company with name termination date.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type full.

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2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-04-16Mortgage

Mortgage satisfy charge full.

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2019-04-16Mortgage

Mortgage satisfy charge full.

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2019-04-16Mortgage

Mortgage satisfy charge full.

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2019-03-08Officers

Termination director company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Officers

Termination secretary company with name termination date.

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