THE IT ADMIN SOLUTIONS LIMITED - HEADLEY
| Company Profile | Company Filings |
Overview
THE IT ADMIN SOLUTIONS LIMITED is a Private Limited Company from HEADLEY UNITED KINGDOM and has the status: Active.
THE IT ADMIN SOLUTIONS LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129518. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
THE IT ADMIN SOLUTIONS LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129518. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
THE IT ADMIN SOLUTIONS LIMITED - HEADLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
OYSTER HILL FORGE
HEADLEY
SURREY
KT18 6JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
I T ADMIN SOLUTIONS LIMITED (until 21/12/2022)
I T ADMIN SOLUTIONS LIMITED (until 21/12/2022)
AD HOC PROJECTS LIMITED (until 20/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARTHUR JOSEPH DANIEL FURSE | Nov 1977 | British | Director | 2023-09-01 | CURRENT |
| MR THOMAS JOSEPH PARRITT | Nov 1989 | British | Director | 2022-12-28 | CURRENT |
| MR CLIVE ANTHONY PARRITT | Apr 1943 | British | Secretary | 1998-03-31 | CURRENT |
| MR NICHOLAS FITZGERALD | Mar 1985 | British | Director | 2023-09-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-11-22 UNTIL 1995-11-22 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-22 UNTIL 1995-11-22 | RESIGNED | ||
| MRS DEBORAH PARRITT | Oct 1954 | British | Director | 1995-11-22 UNTIL 2023-09-01 | RESIGNED |
| ANNETTE MARY LUDVIGSEN | Jan 1955 | British | Director | 1995-11-22 UNTIL 1998-03-31 | RESIGNED |
| MRS DEBORAH PARRITT | Oct 1954 | British | Secretary | 1995-11-22 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Arthur Joseph Daniel Furse | 2023-09-01 | 11/1977 | Headley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Fitzgerald | 2023-09-01 | 3/1985 | Headley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Joseph Parritt | 2022-12-29 | 11/1989 | Headley Surrey | Ownership of shares 25 to 50 percent |
| Mrs Deborah Parritt | 2016-04-06 - 2023-09-01 | 10/1954 | Headley Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE IT ADMIN SOLUTIONS LIMITED | 2024-02-02 | 31-12-2023 | £99,891 equity |
| THE IT ADMIN SOLUTIONS LIMITED | 2023-08-31 | 31-12-2022 | £-167 equity |
| Dormant Company Accounts - AD HOC PROJECTS LIMITED | 2022-12-20 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - AD HOC PROJECTS LIMITED | 2021-12-28 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - AD HOC PROJECTS LIMITED | 2021-02-04 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - AD HOC PROJECTS LIMITED | 2019-12-28 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - AD HOC PROJECTS LIMITED | 2019-01-24 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - AD HOC PROJECTS LIMITED | 2018-01-02 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - AD HOC PROJECTS LIMITED | 2016-12-23 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - AD HOC PROJECTS LIMITED | 2015-12-29 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - AD HOC PROJECTS LIMITED | 2015-01-01 | 31-03-2014 | £2 Cash £2 equity |