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POS-IT SOLUTIONS LIMITED

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

This company is commonly known as Pos-it Solutions Limited. The company was founded 16 years ago and was given the registration number 06514138. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POS-IT SOLUTIONS LIMITED
Company Number:06514138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Furnival Street, London, England, EC4A 1JQ

Corporate Secretary28 February 2016Active
47 Chadwick Place, Long Ditton, Surbiton, KT6 5RZ

Director27 February 2008Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Secretary26 February 2008Active
Fourth Floor, 30 - 31 Furnival Street, London, England, EC4A 1JQ

Corporate Secretary27 February 2008Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Director26 February 2008Active

People with Significant Control

Mr Paul Merrigan
Notified on:25 February 2017
Status:Active
Date of birth:December 1971
Nationality:Irish
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type micro entity.

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2022-10-08Address

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

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-11-01Address

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

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-11-20Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Termination secretary company with name termination date.

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2016-03-18Officers

Appoint corporate secretary company with name date.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-05-15Accounts

Change account reference date company previous extended.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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