Company Information for IITL LIMITED
UNIT 7 INTERCHANGE 25 BUSINESS PARK, BOSTOCKS LANE, NOTTINGHAM, NG10 5QG,
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Company Registration Number
07094072
Private Limited Company
Active |
Company Name | |
---|---|
IITL LIMITED | |
Legal Registered Office | |
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE NOTTINGHAM NG10 5QG Other companies in ST14 | |
Company Number | 07094072 | |
---|---|---|
Company ID Number | 07094072 | |
Date formed | 2009-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 10:41:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED | Rajabahadur Mansion 2nd Floor 28 Bombay Samachar Marg Fort Mumbai Maharashtra 400001 | ACTIVE | Company formed on the 2014-01-22 | |
IITL MARKETING MANAGEMENT PRIVATE LIMITED | Rajabahadur Mansion 2nd Floor 28 Bombay Samachar Marg Fort Mumbai Maharashtra 400001 | ACTIVE | Company formed on the 2010-01-22 | |
IITL PROJECTS LIMITED | RAJABAHADUR MANSION 2ND FLOOR 28 BOMBAY SAMACHAR MARG MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 1994-10-26 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM CARTWRIGHT |
||
LEE HAYES |
||
SIMON JONATHAN JAMES MCALPINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID PLANT |
Director | ||
MATTHEW ADAM BAILEY |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BARNEY ANDREW TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER LOVETT | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED MR SPENCER LEA | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HALSTEAD | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES STEVENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH WHITTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070940720001 | |
PSC02 | Notification of Air It Limited as a person with significant control on 2021-08-18 | |
PSC07 | CESSATION OF ANTHONY WILLIAM CARTWRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON HARDY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Lion Building 8 Market Place Uttoxeter Staffordshire ST14 8HP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MARGARET CARTWRIGHT | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Anthony William Cartwright as a person with significant control on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN JAMES MCALPINE / 01/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR LEE HAYES / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN JAMES MCALPINE / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HAYES / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM CARTWRIGHT / 01/12/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lee Hayes on 2017-02-09 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/14 FROM Heath House Cheadle Road Uttoxeter Staffordshire ST14 7BY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/03/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HAYES / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM CARTWRIGHT / 06/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM UNIT 1 PARK LANE BUSINESS CENTRE PARK LANE BASFORD NOTTINGHAM NG6 0DW | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN JAMES MCALPINE | |
AP01 | DIRECTOR APPOINTED MR LEE HAYES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PLANT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM WYCLIFFE MILL WYCLIFFE STREET BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 7JB ENGLAND | |
AR01 | 03/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM WYCLIFFE MILL WYCLIFFE STREET BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 7JB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-12-31 | £ 26,505 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 36,765 |
Creditors Due Within One Year | 2013-12-31 | £ 252,431 |
Creditors Due Within One Year | 2012-12-31 | £ 139,457 |
Provisions For Liabilities Charges | 2013-12-31 | £ 12,577 |
Provisions For Liabilities Charges | 2012-12-31 | £ 14,598 |
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 IITL LIMITED
Cash Bank In Hand | 2013-12-31 | £ 226,095 |
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Cash Bank In Hand | 2012-12-31 | £ 63,964 |
Current Assets | 2013-12-31 | £ 491,040 |
Current Assets | 2012-12-31 | £ 271,441 |
Debtors | 2013-12-31 | £ 264,945 |
Debtors | 2012-12-31 | £ 207,477 |
Secured Debts | 2013-12-31 | £ 36,765 |
Secured Debts | 2012-12-31 | £ 47,025 |
Shareholder Funds | 2013-12-31 | £ 262,410 |
Shareholder Funds | 2012-12-31 | £ 153,609 |
Tangible Fixed Assets | 2013-12-31 | £ 62,883 |
Tangible Fixed Assets | 2012-12-31 | £ 72,988 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IITL LIMITED 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 |
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. |