Active
Company Information for INFORMATION TECHNOLOGY P.R. LIMITED
33-34 Winckley Square, BROUGHTON, Preston, PR1 3JJ,
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Company Registration Number
02469227
Private Limited Company
Active |
Company Name | |
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INFORMATION TECHNOLOGY P.R. LIMITED | |
Legal Registered Office | |
33-34 Winckley Square BROUGHTON Preston PR1 3JJ Other companies in KT16 | |
Company Number | 02469227 | |
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Company ID Number | 02469227 | |
Date formed | 1990-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-14 | |
Return next due | 2026-01-28 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-14 11:39:15 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT JOHN DEARSLEY |
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DAVID GEORGE BEESLEY |
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ROBERT JOHN DEARSLEY |
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VERITY JANE DEARSLEY |
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MICHAEL ALAN NORTON |
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CAROL WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RICHARD GARDINER |
Director | ||
KIERAN ANTHONY KENT |
Director | ||
KRISTA LEBEAU |
Director | ||
ASHLEY DAVID CARR |
Director | ||
JOSEPHINE URSULA CARR |
Director | ||
CAROLE JANE DEARSLEY |
Director | ||
PALACE COURT REGISTRARS LTD |
Company Secretary | ||
LINDA CARR |
Director | ||
ROBERT JOHN DEARSLEY |
Director | ||
CAROLE JANE DEARSLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUBLE DIGITAL GROUP LIMITED | Company Secretary | 2001-07-20 | CURRENT | 2001-07-20 | Active | |
HUBLE DIGITAL LIMITED | Director | 2014-11-13 | CURRENT | 2002-02-11 | Active | |
BE FOUND ONLINE LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
HUBLE DIGITAL LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
HUBLE DIGITAL GROUP LIMITED | Director | 2001-07-20 | CURRENT | 2001-07-20 | Active | |
IT PUBLISHING RESOURCES LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active - Proposal to Strike off | |
BE FOUND ONLINE LTD | Director | 2018-05-30 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
HUBLE DIGITAL LIMITED | Director | 2014-11-13 | CURRENT | 2002-02-11 | Active | |
HUBLE DIGITAL GROUP LIMITED | Director | 2011-10-13 | CURRENT | 2001-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/01/25 FROM 3 Parkside Drive Broughton Preston PR3 5EH England | ||
CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/01/23 FROM 3 Parkside Drive 3 Parkside Drive Preston Lancashire PR3 5EH England | ||
Change of details for Mr David George Beesley as a person with significant control on 2022-11-22 | ||
Amended mirco entity accounts made up to 2021-03-31 | ||
AAMD | Amended mirco entity accounts made up to 2021-03-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
RP04CS01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM Laburnum House Farm Bartle Lane Lower Bartle Preston PR4 0RU England | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE BEESLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/21 FROM Europoint House 5-11 Lavington Street London SE1 0NZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024692270004 | |
PSC07 | CESSATION OF HUBLE DIGITAL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRESWICK | |
TM02 | Termination of appointment of Robert John Dearsley on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE BEESLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC05 | Change of details for Itpr Group Ltd as a person with significant control on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BEESLEY | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CRESWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VERITY JANE DEARSLEY | |
AP01 | DIRECTOR APPOINTED MS CAROL WEST | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE BEESLEY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN NORTON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DEARSLEY / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN DEARSLEY on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM Premier House Gogmore Lane Chertsey Surrey KT16 9AP | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARDINER | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTA LEBEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CARR | |
AR01 | 12/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED WILLIAM RICHARD GARDINER | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTA CUNDY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ANTHONY KENT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DEARSLEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CARR / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KRISTA CUNDY | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: ABBEY MEAD 73 GUILDFORD STREET CHERTSEY SURREY KT16 9AS | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 1 HEATH STREET HAMPSTEAD LONDON NW3 6TP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ANGLEBUY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFORMATION TECHNOLOGY P.R. LIMITED
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as INFORMATION TECHNOLOGY P.R. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |