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I.T. SOFTWARE LIMITED

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

This company is commonly known as I.t. Software Limited. The company was founded 19 years ago and was given the registration number 05339721. The firm's registered office is in RUGBY. You can find them at 1 Shortwheat Hill, , Rugby, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:I.T. SOFTWARE LIMITED
Company Number:05339721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Shortwheat Hill, Rugby, Warwickshire, CV23 0GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Rayleigh Road, Penn Fields, Wolverhampton, WV3 0AU

Secretary02 February 2005Active
4 New Street, Parkfields, Wolverhampton, WVF 6AF

Director24 January 2005Active
12 Harrison Street, Barrow In Furness, LA14 1JF

Corporate Secretary24 January 2005Active

People with Significant Control

Surinder Basra
Notified on:25 December 2017
Status:Active
Date of birth:November 1973
Nationality:British
Address:1, Shortwheat Hill, Rugby, CV23 0GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Surinder Basra
Notified on:26 December 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:1, Shortwheat Hill, Rugby, England, CV23 0GP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts amended with accounts type total exemption small.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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