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RESPONSE I.T. SERVICES LIMITED

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

This company is commonly known as Response I.t. Services Limited. The company was founded 25 years ago and was given the registration number 03880042. The firm's registered office is in WALTON ON THE HILL. You can find them at Regency House, 61a Walton Street, Walton On The Hill, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RESPONSE I.T. SERVICES LIMITED
Company Number:03880042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director30 January 2024Active
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director31 July 2021Active
Regency House, 61a Walton Street, Walton On The Hill, England, KT20 7RZ

Secretary19 November 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary19 November 1999Active
Regency House, 61a Walton Street, Walton On The Hill, England, KT20 7RZ

Director20 July 2005Active
Regency House, 61a Walton Street, Walton On The Hill, England, KT20 7RZ

Director19 November 1999Active
Regency House, 61a Walton Street, Walton On The Hill, England, KT20 7RZ

Director19 November 1999Active
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director31 July 2021Active
Cheamside, Tottenham Road, Godalming, GU7 2HT

Director01 November 2005Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director19 November 1999Active

People with Significant Control

Westgate Bidco Limited
Notified on:31 July 2021
Status:Active
Country of residence:England
Address:Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaun Craig Derrick
Notified on:30 November 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 61a Walton Street, Tadworth, United Kingdom, KT20 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon William Rafferty
Notified on:30 November 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 61a Walton Street, Tadworth, United Kingdom, KT20 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Donnelly
Notified on:30 November 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 61a Walton Street, Tadworth, United Kingdom, KT20 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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