IT PROFESSIONAL LIMITED - CARDIFF


Company Profile Company Filings

Overview

IT PROFESSIONAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
IT PROFESSIONAL LIMITED was incorporated 44 years ago on 11/03/1980 and has the registered number: 01484598. The accounts status is DORMANT and accounts are next due on 30/11/2024.

IT PROFESSIONAL LIMITED - CARDIFF

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

53 BWLCH ROAD
CARDIFF
CF5 3BX
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HARRIS Apr 1968 Welsh Director 2018-03-27 CURRENT
MR PHILIP MICHAEL GROVES Jan 1960 Welsh Director 2018-03-27 CURRENT
ANDREW DAVID SIMMS Sep 1959 British Director 1993-01-28 UNTIL 1996-01-22 RESIGNED
LAWRENCE BLAND May 1948 British Secretary 1996-01-22 UNTIL 1999-08-17 RESIGNED
MR PAUL LEIGHTON CLIFFORD Mar 1952 British Secretary RESIGNED
JEAN MARY SHAW Oct 1950 Secretary 1999-08-17 UNTIL 2009-04-03 RESIGNED
MR IAN MCKESSAR DUNCAN Nov 1944 British Secretary RESIGNED
MR. FREDERICK ALLAN WRIGHT Apr 1954 British Secretary 1993-11-01 UNTIL 1996-01-22 RESIGNED
WILLIAM DALE ROGERS Oct 1941 British Director 1999-08-17 UNTIL 2018-03-27 RESIGNED
MR DAVID JAMES VAUGHAN Jul 1961 British Director 1992-12-23 UNTIL 1992-12-23 RESIGNED
IAN PETER THOMPSON British Director 1993-01-28 UNTIL 1996-01-22 RESIGNED
MRS ELIZABETH HELEN TAYLOR Sep 1962 British Director 1993-01-28 UNTIL 1996-01-22 RESIGNED
GARY PAUL STONE May 1961 British Director 1993-01-28 UNTIL 1994-05-31 RESIGNED
MR DAVID WILKES Aug 1964 British Director 1993-01-28 UNTIL 1996-01-22 RESIGNED
ROBERT CLIVE SHAW Feb 1957 British Director 1999-08-17 UNTIL 2018-03-27 RESIGNED
JEAN MARY SHAW Oct 1950 Director 1999-08-17 UNTIL 2009-04-03 RESIGNED
ERIC JAMES MCFARLANE Jul 1945 British Director 1996-01-22 UNTIL 1999-07-31 RESIGNED
MRS ELIZABETH REES Jun 1950 British Director RESIGNED
MR DEREK HOWARD REES Mar 1950 British Director RESIGNED
MR PHILIP EDWARD KELLY May 1952 British Director 1996-01-22 UNTIL 1999-08-17 RESIGNED
MR IAN MCKESSAR DUNCAN Nov 1944 British Director RESIGNED
MR PAUL LEIGHTON CLIFFORD Mar 1952 British Director RESIGNED
MR MICHAEL JOHN BROOKE Oct 1941 British Director RESIGNED
MR MARK JOHN ANSELL Jan 1952 British Director 1992-12-23 UNTIL 1992-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radius Professional Limited 2017-05-15 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON VILLA LIMITED Active FULL 93120 - Activities of sport clubs
ASTON MANOR LIMITED BIRMINGHAM Active GROUP 11030 - Manufacture of cider and other fruit wines
DE MONTFORT FINE ART LIMITED LICHFIELD Active FULL 47781 - Retail sale in commercial art galleries
ASTON VILLA FC LIMITED BIRMINGHAM Active FULL 93120 - Activities of sport clubs
CHASE MIDLAND P.L.C. LONDON Dissolved... GROUP 7011 - Development & sell real estate
TICKBOX LUDLOW LIMITED DROITWICH Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ASTON VILLA FOOTBALL CLUB LIMITED BIRMINGHAM Active FULL 93120 - Activities of sport clubs
MARK ANSELL CONSULTING LIMITED WALSALL ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ARDEN PARTNERS PLC MANCHESTER ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ARDEN PARTNERS EBT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RG PARKSIDE LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITE WALL GALLERIES LIMITED LICHFIELD Active DORMANT 47781 - Retail sale in commercial art galleries
SHEBEC LIMITED SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TEAM ACADEMY PRO LTD BIRMINGHAM Dissolved... DORMANT 62030 - Computer facilities management activities
TICKBOX HOLDINGS LIMITED DROITWICH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANSELL CONSULTING LIMITED SUTTON COLDFIELD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LUDLOW BUSINESS QUARTER MANAGEMENT COMPANY LIMITED LUDLOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELMLEY CASTLE PUBCO LIMITED PERSHORE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
RICHARDS CASTLE SOAP BOX C.I.C. LUDLOW UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORM CORPORATION LIMITED CARDIFF WALES Active DORMANT 62012 - Business and domestic software development
RADIUS PROFESSIONAL LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JEG BUILDING SOLUTIONS LTD CARDIFF Active TOTAL EXEMPTION FULL 43290 - Other construction installation
P & P IT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
REYNTECH LTD CARDIFF WALES Active MICRO ENTITY 33140 - Repair of electrical equipment
WE ARE WALES MEDIA LTD CARDIFF WALES Active DORMANT 73120 - Media representation services