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ITT SYSTEMS LTD

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

This company is commonly known as Itt Systems Ltd. The company was founded 13 years ago and was given the registration number 07287271. The firm's registered office is in LONDON. You can find them at United House, 39 - 41 North Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ITT SYSTEMS LTD
Company Number:07287271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:United House, 39 - 41 North Road, London, N7 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
United House, 39 - 41 North Road, London, N7 9DP

Director28 July 2016Active
Vernon House, Sicilian Avenue, London, United Kingdom, WC1A 2QS

Corporate Secretary17 June 2010Active
United House, 39 - 41 North Road, London, England, N7 9DP

Director16 June 2011Active
Bel, Ombre, Mahe, Seychelles, SEYCHELLES

Director17 June 2010Active

People with Significant Control

Mr Carl Manley
Notified on:28 July 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:United House, 39 - 41 North Road, London, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-08Accounts

Accounts with accounts type dormant.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2016-08-12Accounts

Change account reference date company current shortened.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-08-05Officers

Termination director company with name termination date.

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2016-08-05Officers

Appoint person director company with name date.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Address

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

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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