ITS ACTIVE IT LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
ITS ACTIVE IT LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
ITS ACTIVE IT LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08896674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ITS ACTIVE IT LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08896674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ITS ACTIVE IT LIMITED - LETCHWORTH GARDEN CITY
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT B, FOURTH DIMENSION
LETCHWORTH GARDEN CITY
SG6 2TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID HADDOCK | Aug 1959 | British | Director | 2021-10-29 | CURRENT |
MR GARY DOUGLAS GORDON | Secretary | 2021-10-29 | CURRENT | ||
MR SIMON JOHN BEAUMONT | Aug 1964 | British | Director | 2014-02-17 UNTIL 2023-09-25 | RESIGNED |
MR COLIN PHILIP ALBRIGHT | Feb 1960 | British | Director | 2014-02-17 UNTIL 2021-10-29 | RESIGNED |
MR RUSSELL CHARLES PARKER | Aug 1964 | British | Director | 2021-10-29 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avc One Limited | 2021-10-29 | Letchworth Garden City | Ownership of shares 75 to 100 percent | |
Mr Simon John Beaumont | 2016-08-01 - 2021-10-29 | 8/1964 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |
Mr Colin Philip Albright | 2016-08-01 - 2021-10-29 | 2/1960 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-25 | 31-08-2023 | 31,875 Cash -30,247 equity |
ACCOUNTS - Final Accounts | 2023-06-13 | 31-08-2022 | 24,317 Cash -25,734 equity |
ITS Active IT Limited | 2021-10-23 | 31-03-2021 | £71,717 Cash |
ITS Active IT Limited | 2020-08-29 | 31-03-2020 | £27,302 Cash |
ITS Active IT Limited | 2019-05-23 | 31-03-2019 | £8,248 Cash |
ITS Active IT Limited | 2018-04-27 | 31-03-2018 | £4,078 Cash |
ITS Active IT Limited | 2017-12-23 | 31-03-2017 | £200 Cash |
ITS active IT limited - Abbreviated accounts | 2016-11-22 | 31-03-2016 | £5,478 Cash |
ITS active IT limited - Abbreviated accounts | 2015-11-17 | 31-03-2015 | £3,345 Cash |