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 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
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 |
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 |