OUR IT DEPARTMENT LTD

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

This company is commonly known as Our It Department Ltd. The company was founded 21 years ago and was given the registration number 04640762. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	OUR IT DEPARTMENT LTD
Company Number	:	04640762
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities 63110 - Data processing, hosting and related activities 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	One, Fleet Place, London, England, EC4M 7WS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Central Boulevard, Shirley, Solihull, England, B90 8BG	Director	11 April 2023	Active
One, Central Boulevard, Shirley, Solihull, England, B90 8BG	Director	11 April 2023	Active
9, The Shrubberies, George Lane, London, E18 1BD	Secretary	09 October 2003	Active
13 Milland Court, Borehamwood, WD6 5RX	Secretary	12 February 2003	Active
The Wellington Port Werburgh, Vicarage Lane, Hoo, Rochester, ME3 9TW	Secretary	17 January 2003	Active
One, Fleet Place, London, England, EC4M 7WS	Corporate Secretary	27 October 2017	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Corporate Secretary	10 February 2017	Active
10 Dale View Gardens, London, E4 6PN	Director	17 January 2003	Active
9, The Shrubberies, George Lane, London, E18 1BD	Director	09 October 2003	Active
One, Fleet Place, London, England, EC4M 7WS	Director	02 February 2017	Active
77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS	Director	12 September 2019	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	02 February 2017	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	11 April 2023	Active

People with Significant Control

Adept Technology Group Plc
Notified on	:	02 February 2017
Status	:	Active
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tom Carroll
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	Irish
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent

OUR IT DEPARTMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement