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Company Information for

4IT (HOLDINGS) LIMITED

LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT,
Company Registration Number
06606816
Private Limited Company
Active

Company Overview

About 4it (holdings) Ltd
4IT (HOLDINGS) LIMITED was founded on 2008-05-30 and has its registered office in Leeds. The organisation's status is listed as "Active". 4it (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
4IT (HOLDINGS) LIMITED
 
Legal Registered Office
LEIGH HOUSE
28-32 ST PAUL'S STREET
LEEDS
WEST YORKSHIRE
LS1 2JT
Other companies in LS1
 
Filing Information
Company Number 06606816
Company ID Number 06606816
Date formed 2008-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
Last Datalog update: 2023-09-05 19:06:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4IT (HOLDINGS) LIMITED
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Company Officers of 4IT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PERCY JOHN OSBORNE EDWARDS
 Company Secretary 2008-05-30
PERCY JOHN OSBORNE EDWARDS
 Director 2009-04-09
ESTHER PROCTER EDWARDS
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2008-05-30 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERCY JOHN OSBORNE EDWARDS 4 I T RECRUITMENT LIMITED Company Secretary 2008-10-16 CURRENT 1998-08-14 Active
PERCY JOHN OSBORNE EDWARDS NUCLEAR SUPPLIES LIMITED Company Secretary 2003-05-01 CURRENT 2000-04-12 Active
PERCY JOHN OSBORNE EDWARDS NUCLEAR SUPPLIES LIMITED Director 2015-05-26 CURRENT 2000-04-12 Active
PERCY JOHN OSBORNE EDWARDS 4 I T RECRUITMENT LIMITED Director 2009-04-09 CURRENT 1998-08-14 Active
ESTHER PROCTER EDWARDS 4 I T RECRUITMENT LIMITED Director 1998-09-14 CURRENT 1998-08-14 Active

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
2023-08-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07Director's details changed for Percy John Osborne Edwards on 2023-07-07
2023-07-07Director's details changed for Esther Procter Edwards on 2023-07-07
2023-06-08CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 066068160002
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066068160002
2021-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-23AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21SH02Sub-division of shares on 2016-01-06
2016-01-21RES13Resolutions passed:
  • Sub divide shares 06/01/2016
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2014-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-05-30AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-30CH01Director's details changed for Esther Proctor Edwards on 2013-05-30
2013-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-05-30AR0130/05/12 ANNUAL RETURN FULL LIST
2012-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-06-02AR0130/05/11 ANNUAL RETURN FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER PROCTOR EDWARDS / 30/05/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PERCY JOHN OSBORNE EDWARDS / 30/05/2011
2011-06-02CH03SECRETARY'S DETAILS CHNAGED FOR PERCY JOHN OSBORNE EDWARDS on 2011-05-30
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 2ND FLOOR APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM
2011-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-06-02AR0130/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER PROCTOR EDWARDS / 30/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PERCY JOHN OSBORNE EDWARDS / 30/05/2010
2010-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ESTHER PROCTOR EDWARDS / 30/05/2009
2009-04-30225CURREXT FROM 31/05/2009 TO 30/09/2009
2009-04-30288aDIRECTOR APPOINTED PERCY JOHN OSBORNE EDWARDS
2008-12-11395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-11-0488(2)AD 16/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-07-24288aDIRECTOR APPOINTED ESTHER PROCTOR EDWARDS
2008-07-24288aSECRETARY APPOINTED PERCY JOHN OSBORNE EDWARDS
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-30New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4IT (HOLDINGS) LIMITED 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 4IT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 4IT (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of 4IT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4IT (HOLDINGS) LIMITED
Trademarks
We have not found any records of 4IT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4IT (HOLDINGS) LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as 4IT (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 4IT (HOLDINGS) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4IT (HOLDINGS) LIMITED 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 4IT (HOLDINGS) LIMITED 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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    Other companies at postcode LS1 2JT