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ITISSIN LTD

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

This company is commonly known as Itissin Ltd. The company was founded 16 years ago and was given the registration number 06502973. The firm's registered office is in HEREFORD. You can find them at Hereford House, 3 Offa Street, Hereford, Herefordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITISSIN LTD
Company Number:06502973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 84220 - Defence activities

Office Address & Contact

Registered Address:Hereford House, 3 Offa Street, Hereford, Herefordshire, United Kingdom, HR1 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL

Director27 December 2017Active
2 Ivy Cottages, Sutton St Nicholas, Hereford, HR1 3BG

Secretary13 February 2008Active
Latimer House, 6 Edward Street, Birmingham, England, B1 2RX

Director01 May 2017Active
2 Ivy Cottages, Sutton St Nicholas, Hereford, HR1 3BG

Director13 February 2008Active

People with Significant Control

Ms Isabel Joy Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-17Officers

Termination secretary company with name termination date.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-09-11Address

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

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-10-16Address

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

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-27Officers

Appoint person director company with name date.

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2017-12-27Officers

Termination director company with name termination date.

Download
2017-11-15Address

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

Download
2017-10-27Accounts

Accounts with accounts type micro entity.

Download
2017-05-03Officers

Termination director company with name termination date.

Download
2017-05-03Officers

Appoint person director company with name date.

Download
2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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