IT GOVERNANCE LIMITED - ELY


Company Profile Company Filings

Overview

IT GOVERNANCE LIMITED is a Private Limited Company from ELY and has the status: Active.
IT GOVERNANCE LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04418178. The accounts status is FULL and accounts are next due on 31/12/2023.

IT GOVERNANCE LIMITED - ELY

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 31/03/2022 31/12/2023

Registered Office

UNIT 3 CLIVE COURT
ELY
CAMBS
CB7 4EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HARTSHORNE Jul 1982 British Director 2017-04-03 CURRENT
MR ALAN PHILIP CALDER Feb 1957 British Director 2002-04-27 CURRENT
MR ANDREW STEPHEN BRODE Sep 1940 British Director 2012-11-01 CURRENT
MR CHRISTOPHER HARTSHORNE Secretary 2017-04-03 CURRENT
MR STEPHEN GEORGE WATKINS Mar 1970 British Director 2008-04-11 UNTIL 2021-05-13 RESIGNED
OLGA MARILYN TRAVLOS Feb 1960 British Director 2002-04-27 UNTIL 2017-11-20 RESIGNED
NEIL ROGER ACWORTH Jul 1974 British Director 2017-04-01 UNTIL 2021-02-17 RESIGNED
MRS WILMA DIGBY Secretary 2010-11-03 UNTIL 2014-12-31 RESIGNED
MR ALAN PHILIP CALDER Feb 1957 British Secretary 2002-04-27 UNTIL 2010-11-03 RESIGNED
MS TANIA AVGOUSTIDIS Secretary 2018-07-30 UNTIL 2019-08-07 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-04-16 UNTIL 2002-04-18 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-04-16 UNTIL 2002-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grc International Group Plc 2018-02-01 Ely   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Philip Calder 2016-04-06 2/1957 Ely   Cambs Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm

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IT GOVERNANCE SALES LTD ELY Active DORMANT 63990 - Other information service activities n.e.c.
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GRCI LAW LIMITED ELY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 376,827 Cash 1,094,506 equity
ACCOUNTS - Final Accounts preparation 2016-10-08 31-03-2016 11,179 Cash 729,526 equity
ACCOUNTS - Final Accounts preparation 2015-12-24 31-03-2015 10,099 Cash 610,516 equity
ACCOUNTS - Final Accounts preparation 2014-09-30 31-03-2014 91,264 Cash 660,486 equity

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