Company Information for IT CONTRACTORS LIMITED
UNIT 101 CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY,
|
Company Registration Number
03637646
Private Limited Company
Active |
Company Name | |
---|---|
IT CONTRACTORS LIMITED | |
Legal Registered Office | |
UNIT 101 CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY Other companies in NW2 | |
Company Number | 03637646 | |
---|---|---|
Company ID Number | 03637646 | |
Date formed | 1998-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 13:24:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IT CONTRACTORS NETWORK PTY LTD | WA 6101 | Strike-off action in progress | Company formed on the 2013-12-04 | |
IT CONTRACTORS HUB LTD | 124 City Road London EC1V 2NX | Active | Company formed on the 2018-07-06 |
Officer | Role | Date Appointed |
---|---|---|
JUAN THAI HO |
||
JUAN THAI HO |
||
JOHN KNIGHT |
||
MANJUNATH RANGASWAMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENHANCED MANAGEMENT (UK) LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
PAYROO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
EFILE READY LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
ABLE PAYROLL LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-11-19 | Active | |
ABLE OFFICE LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
ABLE INTERNET PAYROLL LTD | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
NETPAYDUE.COM LIMITED | Company Secretary | 2000-10-13 | CURRENT | 2000-02-28 | Active | |
INTERSOFTWARE SOLUTIONS LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1997-01-22 | Active | |
NAGA ELECTRONICS LTD. | Company Secretary | 1991-11-27 | CURRENT | 1988-05-31 | Active | |
SINGAPORE PEACE CENTRE LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
EFILEREADY UK LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
ENHANCED MANAGEMENT (UK) LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
PAYROO LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
EFILE READY LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
ABLE PAYROLL LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-19 | Active | |
ABLE INTERNET PAYROLL LTD | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
NETPAYDUE.COM LIMITED | Director | 2000-10-13 | CURRENT | 2000-02-28 | Active | |
INTERSOFTWARE SOLUTIONS LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-22 | Active | |
NAGA ELECTRONICS LTD. | Director | 1991-11-27 | CURRENT | 1988-05-31 | Active | |
KT MOTORS SURREY LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
ACCOUNTABLE SERVICES SOUTH LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
SINGAPORE PEACE CENTRE LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
UKNETPAYROLL.COM LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
RG PROCESSING LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
HAUSFIX LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2015-11-03 | |
RG UTILITIES LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2014-01-28 | |
CARE MANAGEMENT LIMITED | Director | 2010-09-30 | CURRENT | 1989-04-14 | Active | |
KT CARS LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2017-02-28 | |
TAXAID LIMITED | Director | 2010-05-04 | CURRENT | 1993-05-04 | Active | |
RUVEN INVESTMENTS LIMITED | Director | 2010-04-14 | CURRENT | 1989-04-14 | Active | |
JOHN KNIGHT LIMITED | Director | 2010-04-14 | CURRENT | 1989-04-14 | Active | |
RUVEN NOMINEES LIMITED | Director | 2009-12-31 | CURRENT | 1988-10-25 | Active | |
CONTROL HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 1989-08-10 | Active | |
EFILEREADY UK LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BOOKKEEPING SYSTEMS & SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 1988-12-08 | Active | |
PAYROO LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
EFILE READY LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
ABLE OFFICE LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
ABLE PAYROLL LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
ABLE INTERNET PAYROLL LTD | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
NETPAYDUE.COM LIMITED | Director | 2000-10-13 | CURRENT | 2000-02-28 | Active | |
INTERSOFTWARE SOLUTIONS LIMITED | Director | 1997-10-15 | CURRENT | 1997-01-22 | Active | |
NAGA ELECTRONICS LTD. | Director | 1991-11-27 | CURRENT | 1988-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM Unit 101 China House 395 Edgware Road London NW2 6LN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN THAI HO | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr John Knight on 2018-06-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJUNATH RANGASWAMY / 30/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN THAI HO / 30/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JUAN THAI HO on 2018-05-30 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF QUEENSGATE CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/12 TO 30/06/12 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/11 FROM Unit 5 Sayer House Oxgate Lane London NW2 7JN United Kingdom | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJUNATH RANGASWAMY / 18/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 19 CLAREMONT ROAD LONDON NW2 1BP | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
RES13 | CONSOLIDATING SHARES 06/02/02 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 15 BLANFORD ROAD REIGATE SURREY RH2 2DP | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
ORES01 | ALTER MEMORANDUM 09/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
ORES04 | £ NC 10000/100000000 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 09/08/98 | |
AC92 | ORDER OF COURT - RESTORATION 20/09/00 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 09/08/99 | |
ORES01 | ALTER MEM AND ARTS 09/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-03-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-07-01 | £ 1,557,386 |
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Creditors and other liabilities
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 IT CONTRACTORS LIMITED
Called Up Share Capital | 2012-07-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 1,361 |
Current Assets | 2012-07-01 | £ 1,503,861 |
Debtors | 2012-07-01 | £ 412,500 |
Shareholder Funds | 2012-07-01 | £ 53,525 |
Stocks Inventory | 2012-07-01 | £ 1,090,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IT CONTRACTORS LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | IT CONTRACTORS LIMITED | Event Date | 2000-03-07 |
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. |