ITS ACTIVE IT LIMITED
Active - Accounts Filed
General Information
NAME
ITS ACTIVE IT LIMITED
COMPANY NUMBER
08896674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/02/2014
(10 years and 9 months old)
WEBSITE
www.itslimited.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LETCHWORTH GARDEN CITY
SG6 2TD
Telephone: 08003162970
TPS: No
12 Montacute Road
Tunbridge Wells
Kent
TN2 5QR
Telephone: 870550
Unit B, Fourth Dimension
Fourth Avenue
Letchworth Garden City
SG6 2TD
SG6 2TD
Telephone: 870550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | Simon John Beaumont (911397187) has left the board |
Credit Risk Overview
Want to learn more about ITS ACTIVE IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITS ACTIVE IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITS ACTIVE IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 27 Past: 42 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) 29/10/2021 - Present (3 years and 1 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | Simon John Beaumont (911397187) has left the board |
| 15/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | Russell Charles Parker (907630317) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary Gary Douglas Gordon (928918517) Appointed |
| 09/11/2021 | New Board Member Russell Charles Parker (907630317) Appointed |
| 09/11/2021 | New Board Member Ian David Haddock (901406945) Appointed |
| 09/11/2021 | New Board Member Ian David Haddock (901406945) Appointed |
| 09/11/2021 | New Company Secretary Gary Douglas Gordon (928918517) Appointed |
| 09/11/2021 | New Board Member Russell Charles Parker (907630317) Appointed |
| 09/11/2021 | New Board Member Ian David Haddock (901406945) Appointed |
| 09/11/2021 | Colin Philip Albright (904016287) has left the board |
| 09/11/2021 | Colin Philip Albright (904016287) has left the board |
| 09/11/2021 | New Board Member Russell Charles Parker (907630317) Appointed |
| 09/11/2021 | New Company Secretary Gary Douglas Gordon (928918517) Appointed |
| 09/11/2021 | Colin Philip Albright (904016287) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 26/02/2014 | Simon Beaumont (918515801) has left the board |
| 26/02/2014 | New Board Member Simon John Beaumont (911397187) Appointed |
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