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Home > England & Wales Companies > ITSUS CONSULTING LTD
Company Information for

ITSUS CONSULTING LTD

4 CWRT Y PARC, EARLSWOOD ROAD, LLANISHEN, CARDIFF, CF14 5GH,
Company Registration Number
06628075
Private Limited Company
Active

Company Overview

About Itsus Consulting Ltd
ITSUS CONSULTING LTD was founded on 2008-06-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Itsus Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ITSUS CONSULTING LTD
 
Legal Registered Office
4 CWRT Y PARC, EARLSWOOD ROAD
LLANISHEN
CARDIFF
CF14 5GH
Other companies in CF23
 
Previous Names
CO-TECH COMMUNICATIONS LIMITED05/03/2009
Filing Information
Company Number 06628075
Company ID Number 06628075
Date formed 2008-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934643806  
Last Datalog update: 2024-09-08 19:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITSUS CONSULTING LTD
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Companies with same name ITSUS CONSULTING LTD
The following companies were found which have the same name as ITSUS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITSUS CONSULTING SERVICES LIMITED LIABILITY PARTNERSHIP SUNSET WAY Singapore 597088 Active Company formed on the 2017-01-17

Company Officers of ITSUS CONSULTING LTD

Current Directors
Officer Role Date Appointed
ALEXANDER PETER COUSINS
Director 2008-06-24
SHAHID HAMID MIAN
Director 2009-07-01

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
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-29CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-06-25CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 376 Newport Road Cardiff CF23 9AE
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 066280750002
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066280750001
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-24AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-25AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHID HAMID MIAN / 01/06/2010
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER COUSINS / 26/08/2011
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2011-09-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-27AR0124/06/11 ANNUAL RETURN FULL LIST
2011-06-27CH01Director's details changed for Dr Shahid Mian on 2011-06-24
2010-10-26AA30/06/10 TOTAL EXEMPTION FULL
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA
2010-07-20AR0124/06/10 FULL LIST
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 2 ALEXANDRA GATE FFORD PENGAM CARDIFF CF5 2DW
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHID MIAN / 24/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER COUSINS / 24/06/2010
2009-12-06SH0121/11/09 STATEMENT OF CAPITAL GBP 2000
2009-11-10RES04NC INC ALREADY ADJUSTED 04/11/2009
2009-11-10MISCFORM 123
2009-10-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-08-03288aDIRECTOR APPOINTED DR SHAHID HAMID MIAN
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2 PALACE AVENUE LLANDAFF CARDIFF UK CF5 2DW C
2009-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-03CERTNMCOMPANY NAME CHANGED CO-TECH COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/03/09
2008-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to ITSUS CONSULTING 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 ITSUS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-19 Outstanding HSBC BANK PLC
2014-07-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2022-03-31

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 ITSUS CONSULTING LTD

Intangible Assets
Patents
We have not found any records of ITSUS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ITSUS CONSULTING LTD
Trademarks

Trademark applications by ITSUS CONSULTING LTD

ITSUS CONSULTING LTD is the Original Applicant for the trademark Image for mark UK00003095784 ITSUS ™ (UK00003095784) through the UKIPO on the 2015-02-23
Trademark classes: Telecommunications services. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design services.
Income
Government Income

Government spend with ITSUS CONSULTING LTD

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-02-15 GBP £41,013

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ITSUS CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITSUS CONSULTING 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 ITSUS CONSULTING 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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