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Company Information for

IT257 LTD

THE PROJECT CENTRE, DOLPHIN CENTRE, POOLE, BH15 1UD,
Company Registration Number
05477168
Private Limited Company
Active

Company Overview

About It257 Ltd
IT257 LTD was founded on 2005-06-09 and has its registered office in Poole. The organisation's status is listed as "Active". It257 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IT257 LTD
 
Legal Registered Office
THE PROJECT CENTRE
DOLPHIN CENTRE
POOLE
BH15 1UD
Other companies in SP4
 
Previous Names
ROSE PERIPHERAL SUPPLIES LIMITED18/04/2007
Filing Information
Company Number 05477168
Company ID Number 05477168
Date formed 2005-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 08:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IT257 LTD
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Company Officers of IT257 LTD

Current Directors
Officer Role Date Appointed
PAUL NAISH
 Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CAMPBELL
 Company Secretary 2008-08-06 2016-08-03
PAUL NAISH
 Company Secretary 2008-06-23 2008-08-06
WATERLOW REGISTRARS LIMITED
 Company Secretary 2005-06-09 2008-06-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-06-09 2005-06-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-06-09 2005-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM The Portway Centre Old Sarum Park Old Sarum Salisbury Wiltshire SP4 6EB
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NAISH
2016-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03AR0109/06/16 ANNUAL RETURN FULL LIST
2016-08-03TM02Termination of appointment of Paul Campbell on 2016-08-03
2015-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-11AA01Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-26AA01Previous accounting period shortened from 30/09/14 TO 31/08/14
2014-12-30AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0109/06/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Paul Naish on 2014-05-28
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM Unit 7 Centre One Old Sarum Park, Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU England
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM 5 Bishopstoke Manor, Church Road Eastleigh Hampshire SO50 6QD United Kingdom
2013-07-22AR0109/06/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Paul Naish on 2013-04-30
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0109/06/12 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Paul Naish on 2012-07-06
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AR0109/06/11 FULL LIST
2011-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NAISH / 30/01/2011
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-13AR0109/06/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NAISH / 09/06/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-17225PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-11288aSECRETARY APPOINTED MR PAUL CAMPBELL
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY PAUL NAISH
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 8 TOLL GATE STANBRIDGE EARLS ROMSEY HANTS SO51 0HE
2008-07-08288aSECRETARY APPOINTED PAUL NAISH
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED
2008-06-23363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL NAISH / 10/06/2007
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-19363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-04-18CERTNMCOMPANY NAME CHANGED ROSE PERIPHERAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 18/04/07
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/06
2006-07-20363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-08-02288aNEW SECRETARY APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to IT257 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IT257 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IT257 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 18,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 IT257 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 15,837
Debtors 2012-04-01 £ 15,837
Fixed Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2,369
Tangible Fixed Assets 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IT257 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IT257 LTD
Trademarks
We have not found any records of IT257 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IT257 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IT257 LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where IT257 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IT257 LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-04-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-04-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-03-0085364900Relays for a voltage > 60 V but <= 1.000 V
2018-03-0085364900Relays for a voltage > 60 V but <= 1.000 V
2015-09-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-06-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-06-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-02-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-02-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-01-0185352900Automatic circuit breakers for a voltage >= 72,5 kV
2015-01-0190303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2015-01-0085352900Automatic circuit breakers for a voltage >= 72,5 kV
2015-01-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2014-10-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-10-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2013-09-0185285980Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t...

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IT257 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IT257 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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