RESPONSE I.T. SERVICES LIMITED - HITCHIN


Company Profile Company Filings

Overview

RESPONSE I.T. SERVICES LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
RESPONSE I.T. SERVICES LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880042. The accounts status is SMALL and accounts are next due on 31/12/2024.

RESPONSE I.T. SERVICES LIMITED - HITCHIN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT E2 18 KNOWL PIECE
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARLES REEVE Aug 1972 English Director 2021-07-31 CURRENT
MR ALLEN BROWNING Sep 1965 British Director 2024-01-30 CURRENT
JOSEPH ADAM SPENCELEY Sep 1971 British Director 2005-11-01 UNTIL 2010-12-31 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-19 UNTIL 1999-11-19 RESIGNED
MRS NIKKI SANDHAM Mar 1983 British Director 2021-07-31 UNTIL 2024-01-30 RESIGNED
SIMON WILLIAM RAFFERTY Oct 1972 British Director 1999-11-19 UNTIL 2021-07-31 RESIGNED
GRAEME WILLIAM RICHARD DONNELLY Dec 1972 British Director 1999-11-19 UNTIL 2021-07-31 RESIGNED
SHAUN CRAIG DERRICK Dec 1973 British Director 2005-07-20 UNTIL 2021-07-31 RESIGNED
GRAEME WILLIAM RICHARD DONNELLY Dec 1972 British Secretary 1999-11-19 UNTIL 2021-07-31 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 1999-11-19 UNTIL 1999-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westgate Bidco Limited 2021-07-31 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme Donnelly 2018-11-30 - 2021-07-31 12/1972 Tadworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon William Rafferty 2018-11-30 - 2021-07-31 10/1972 Tadworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaun Craig Derrick 2018-11-30 - 2021-07-31 12/1973 Tadworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BLUEGRASS COMPUTER SERVICES LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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RADD TELECOMS LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VSTOR LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
DUFEX FOILS LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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MASA CAPITAL LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WAVERLEY HOUSE CONSULTING LIMITED HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WESTGATE TOPCO LIMITED HITCHIN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WESTGATE HOLDCO LIMITED HITCHIN ENGLAND Active FULL 96090 - Other service activities n.e.c.
WESTGATE MIDCO LIMITED HITCHIN ENGLAND Active FULL 96090 - Other service activities n.e.c.
WESTGATE BIDCO LIMITED HITCHIN ENGLAND Active FULL 96090 - Other service activities n.e.c.
TRUSTAMS LTD HEADLEY UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
HOPS AND BEERS LTD GUILDFORD ENGLAND Active NO ACCOUNTS FILED 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
RESPONSE I.T. SERVICES LIMITED 2020-12-12 30-11-2020 £379,702 Cash £372,205 equity
Response I.T. Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 30-11-2019 £228,497 Cash £297,569 equity
Response I.T. Services Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 30-11-2018 £368,390 Cash £409,100 equity
Response I.T. Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-14 30-11-2017 £198,211 equity
Response I.T. Services Limited - Abbreviated accounts 16.3 2017-03-17 30-11-2016 £92,223 Cash £105,934 equity
Response I.T. Services Limited - Limited company - abbreviated - 11.9 2016-03-09 30-11-2015 £87,636 Cash £105,491 equity
Response I.T. Services Limited - Limited company - abbreviated - 11.6 2015-06-16 30-11-2014 £33,652 Cash £104,058 equity

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