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Home > England & Wales Companies > THE IT SKILLS MANAGEMENT COMPANY LIMITED
Company Information for

THE IT SKILLS MANAGEMENT COMPANY LIMITED

CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL, BS8 1EJ,
Company Registration Number
07020174
Private Limited Company
Active

Company Overview

About The It Skills Management Company Ltd
THE IT SKILLS MANAGEMENT COMPANY LIMITED was founded on 2009-09-16 and has its registered office in Bristol. The organisation's status is listed as "Active". The It Skills Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE IT SKILLS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CLIFTON HEIGHTS
TRIANGLE WEST
BRISTOL
BS8 1EJ
Other companies in CV37
 
Filing Information
Company Number 07020174
Company ID Number 07020174
Date formed 2009-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB988430573  
Last Datalog update: 2025-02-08 09:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE IT SKILLS MANAGEMENT COMPANY LIMITED
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Company Officers of THE IT SKILLS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC DAVID GILL
 Director 2009-09-16
ANTHONY STEVEN PAYNE
 Director 2009-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE KILLER
 Director 2009-09-16 2016-06-10
MICHAEL EVANS
 Director 2009-09-16 2015-10-01
ATHOS BUSINESS SOLUTIONS LIMITED
 Company Secretary 2009-09-16 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC DAVID GILL UFI VOCTECH TRUST Director 2016-04-04 CURRENT 1998-10-23 Active
DOMINIC DAVID GILL EVERY CLOUD SOLUTIONS LIMITED Director 2010-06-03 CURRENT 2010-06-03 Dissolved 2017-06-27
DOMINIC DAVID GILL PPG CONSULTING LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active
ANTHONY STEVEN PAYNE INTEQUAL LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
ANTHONY STEVEN PAYNE ALCESTER COMMUNITY TRUST LIMITED Director 2014-08-31 CURRENT 2014-08-31 Active
ANTHONY STEVEN PAYNE EVERY CLOUD SOLUTIONS LIMITED Director 2010-06-03 CURRENT 2010-06-03 Dissolved 2017-06-27
ANTHONY STEVEN PAYNE PPG CONSULTING LIMITED Director 2004-09-22 CURRENT 2004-09-22 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
2025-02-05SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-10-18CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-08-05Resolutions passed:<ul><li>Resolution Promote success of company, approve accounts and signature 18/07/2024</ul>
2024-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-10-10CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-26DIRECTOR APPOINTED MR JASON COSMO SMERDON
2023-07-21DIRECTOR APPOINTED MR DAVID JOHN SMITH
2023-07-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES GRAHAM
2023-02-21Current accounting period extended from 31/01/23 TO 31/07/23
2022-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-05-19CH01Director's details changed for Mr Jonathan Charles Graham on 2022-05-19
2022-05-12AP01DIRECTOR APPOINTED MR JONATHAN CHARLES GRAHAM
2022-05-06MEM/ARTSARTICLES OF ASSOCIATION
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MITCHELL
2022-05-05RES01ADOPT ARTICLES 05/05/22
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070201740003
2022-04-29APPOINTMENT TERMINATED, DIRECTOR ALEX KHAN
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEX KHAN
2022-03-30AA01Previous accounting period extended from 30/09/21 TO 31/01/22
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-01SH0116/09/21 STATEMENT OF CAPITAL GBP 5630
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DARRALL JEREMY PULLEN
2021-09-22PSC07CESSATION OF DARRALL PULLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21PSC02Notification of Lifetime Training Group Limited as a person with significant control on 2021-09-16
2021-09-21PSC07CESSATION OF ANTHONY STEVEN PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
2021-09-21AP01DIRECTOR APPOINTED MR PETER JAMES MITCHELL
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVEN PAYNE
2021-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070201740002
2021-05-07SH0118/09/20 STATEMENT OF CAPITAL GBP 5400.00
2021-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • £5340 capitalised 18/09/2020
2021-04-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRALL PULLEN
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-08-24CH01Director's details changed for Mr Phil Howard on 2020-08-14
2020-08-04RES13Resolutions passed:
  • Sub-division 26/06/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-08-04MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04SH02Sub-division of shares on 2020-06-26
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AP01DIRECTOR APPOINTED MR DARRALL JEREMY PULLEN
2020-06-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-23SH0101/01/20 STATEMENT OF CAPITAL GBP 60.00
2020-01-22SH03Purchase of own shares
2020-01-02SH06Cancellation of shares. Statement of capital on 2019-12-09 GBP 50
2019-12-30RES13Resolutions passed:
  • Proposed contract may properly be fulfilled, such provision shall be waived. 09/12/2019
2019-12-23AP01DIRECTOR APPOINTED MR PHIL HOWARD
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-05-28SH03Purchase of own shares
2019-05-14RES09Resolution of authority to purchase a number of shares
2019-05-03SH06Cancellation of shares. Statement of capital on 2019-04-05 GBP 61
2019-01-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-06-07SH03Purchase of own shares
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 68
2018-05-11SH06Cancellation of shares. Statement of capital on 2018-03-29 GBP 68
2018-05-11RES09Resolution of authority to purchase a number of shares
2017-11-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-05-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 75
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070201740001
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070201740002
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070201740001
2016-07-12RES12VARYING SHARE RIGHTS AND NAMES
2016-07-12RES01ADOPT ARTICLES 10/06/2016
2016-07-12SH08Change of share class name or designation
2016-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE KILLER
2016-05-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14SH03Purchase of own shares
2016-03-01SH06Cancellation of shares. Statement of capital on 2015-09-30 GBP 75
2016-03-01RES09Resolution of authority to purchase a number of shares
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2015-11-05SH03Purchase of own shares
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 82
2015-10-20AR0116/09/15 ANNUAL RETURN FULL LIST
2015-10-02SH06Cancellation of shares. Statement of capital on 2015-06-30 GBP 82
2015-10-02RES09Resolution of authority to purchase a number of shares
2015-05-20SH03Purchase of own shares
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 91
2015-04-27SH0631/03/15 STATEMENT OF CAPITAL GBP 91
2015-04-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-24AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-22RP04SECOND FILING WITH MUD 16/09/13 FOR FORM AR01
2015-01-22RP04SECOND FILING WITH MUD 16/09/12 FOR FORM AR01
2015-01-22ANNOTATIONClarification
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0116/09/14 FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DAVID GILL / 16/09/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 16/09/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN PAYNE / 16/09/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KILLER / 16/09/2014
2014-09-02TM02APPOINTMENT TERMINATED, SECRETARY ATHOS BUSINESS SOLUTIONS LIMITED
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 1623 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF ENGLAND
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF, ENGLAND
2014-06-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-26AR0116/09/13 FULL LIST
2013-09-26AR0116/09/13 FULL LIST
2013-07-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 26 RICHMOND ROAD OLTON SOLIHULL B92 7RP
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, 26 RICHMOND ROAD, OLTON, SOLIHULL, B92 7RP
2013-05-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-09AR0116/09/12 FULL LIST
2012-11-09AR0116/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-23AR0116/09/11 FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-17AR0116/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KILLER / 01/01/2010
2010-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 01/01/2010
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE IT SKILLS MANAGEMENT COMPANY 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 THE IT SKILLS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE IT SKILLS MANAGEMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 40,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 THE IT SKILLS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 18,676
Current Assets 2011-10-01 £ 61,540
Debtors 2011-10-01 £ 42,864
Shareholder Funds 2011-10-01 £ 20,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE IT SKILLS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

THE IT SKILLS MANAGEMENT COMPANY LIMITED owns 1 domain names.

itskillsman.co.uk  

Trademarks
We have not found any records of THE IT SKILLS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE IT SKILLS MANAGEMENT COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stroud District Council 2014-09-09 GBP £750 Other Courses & Seminars

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 THE IT SKILLS MANAGEMENT COMPANY 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 THE IT SKILLS MANAGEMENT COMPANY 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 THE IT SKILLS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS8 1EJ