IT SYSTEMS SOLUTIONS LIMITED - SUTTON


Company Profile Company Filings

Overview

IT SYSTEMS SOLUTIONS LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
IT SYSTEMS SOLUTIONS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277123. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

IT SYSTEMS SOLUTIONS LIMITED - SUTTON

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

6 BERWICK GARDENS
SUTTON
SM1 3SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN MCAULEY Nov 1978 British Director 2008-06-18 CURRENT
MR GUILLAUME GENOUX Oct 1978 French Director 2004-11-03 CURRENT
MS KAREN MCAULEY Nov 1978 British Secretary 2004-11-03 CURRENT
MARILYN CULFF British Secretary 2004-11-03 UNTIL 2004-11-03 RESIGNED
ANDREW CATLEY Oct 1964 British Director 2004-11-03 UNTIL 2004-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guillaume Genoux 2016-10-01 10/1978 Sutton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Karen Mcauley 2016-10-01 11/1978 Sutton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IT SYSTEMS SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £8,071 equity
IT SYSTEMS SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £107,202 equity
IT SYSTEMS SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-03-2020 £113,388 equity
IT SYSTEMS SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £59,927 equity
IT SYSTEMS SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £74,587 equity
IT SYSTEMS SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £68,267 equity
IT SYSTEMS SOLUTIONS LIMITED - Abbreviated accounts 16.1 2016-10-26 31-03-2016 £53,933 Cash £92,873 equity
IT SYSTEMS SOLUTIONS LIMITED - Limited company - abbreviated - 11.9 2015-12-29 31-03-2015 £67,554 Cash £70,789 equity
Abbreviated Company Accounts - IT SYSTEMS SOLUTIONS LIMITED 2014-12-25 31-03-2014 £21,965 Cash £110,393 equity

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