ITS COMPUTING LIMITED -
Company Profile | Company Filings |
Overview
ITS COMPUTING LIMITED is a Private Limited Company from and has the status: Active.
ITS COMPUTING LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: NI036763. The accounts status is FULL and accounts are next due on 30/09/2024.
ITS COMPUTING LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: NI036763. The accounts status is FULL and accounts are next due on 30/09/2024.
ITS COMPUTING LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
205 AIRPORT ROAD WEST
BT3 9ED
This Company Originates in : United Kingdom
Previous trading names include:
EQUINITI ICS LIMITED (until 02/12/2022)
EQUINITI ICS LIMITED (until 02/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THOMPSON | Oct 1955 | American | Director | 2022-11-30 | CURRENT |
MR BRAD THOMPSON | Secretary | 2022-11-30 | CURRENT | ||
MR ALEXANDER SCOTT | Mar 1976 | Canadian | Director | 2022-11-30 | CURRENT |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-31 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2016-12-16 | RESIGNED | ||
MRS JOANNE KELLY | Jul 1975 | Irish | Director | 2014-02-14 UNTIL 2016-12-16 | RESIGNED |
MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2009-04-30 UNTIL 2009-08-05 | RESIGNED |
SEEMA SANGAR | Nov 1976 | British | Director | 2015-11-01 UNTIL 2020-07-29 | RESIGNED |
MR JOHN MARTIN PITCHER | Dec 1982 | British | Director | 2021-12-16 UNTIL 2022-11-30 | RESIGNED |
MR JOHN PARKER | Sep 1955 | English | Director | 2009-10-22 UNTIL 2013-08-30 | RESIGNED |
DESMOND MILLIGAN | Aug 1946 | British | Director | 1999-12-01 UNTIL 2004-11-30 | RESIGNED |
PAUL MCBRIDE | Jul 1966 | N Irish | Director | 1999-08-23 UNTIL 1999-11-26 | RESIGNED |
MR DAVID DUNBAR MAWHINNEY | Nov 1955 | British | Director | 1999-12-01 UNTIL 2021-04-30 | RESIGNED |
MR MATTHEW GEOFFREY PORTER | Mar 1974 | British | Director | 2015-11-01 UNTIL 2016-04-30 | RESIGNED |
PETER SWABEY | Secretary | 2009-04-30 UNTIL 2013-09-20 | RESIGNED | ||
MR. GEOFFREY WILLIAM JORDAN | Secretary | 1999-08-23 UNTIL 2009-04-30 | RESIGNED | ||
KATHERINE CONG | Secretary | 2016-12-16 UNTIL 2020-08-26 | RESIGNED | ||
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 UNTIL 2022-11-30 | RESIGNED | ||
MR RICHARD JOHN WOODBRIDGE | Nov 1972 | British | Director | 2009-10-22 UNTIL 2010-07-02 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2009-04-30 UNTIL 2013-10-31 | RESIGNED |
MR ADRIAN LOUIS THOMPSON | Apr 1950 | British | Director | 1999-11-26 UNTIL 2009-04-30 | RESIGNED |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2015-06-19 UNTIL 2021-01-04 | RESIGNED |
MRS ELAINE MARGETTS | Jul 1962 | British | Director | 2010-09-13 UNTIL 2011-06-30 | RESIGNED |
BRIAN LINDSAY HENDERSON | Dec 1951 | British | Director | 1999-08-23 UNTIL 1999-12-01 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2013-05-10 UNTIL 2015-02-20 | RESIGNED |
BERNARD JOSEPH HILL | Aug 1946 | British | Director | 1999-12-01 UNTIL 2006-10-31 | RESIGNED |
ALAN FOLEY | Apr 1950 | British | Director | 1999-12-01 UNTIL 2013-04-29 | RESIGNED |
MR NEVILLE JONATHON FELL | Sep 1967 | British | Director | 2020-08-03 UNTIL 2021-12-16 | RESIGNED |
MR ROBERT MERVYN ERSKINE | Dec 1955 | British | Director | 1999-12-01 UNTIL 2014-02-14 | RESIGNED |
WILLIAM DYE | Mar 1962 | American | Director | 2009-04-30 UNTIL 2010-01-07 | RESIGNED |
JAMES ROSS CAMPBELL | Jan 1949 | British | Director | 1999-12-01 UNTIL 2004-03-31 | RESIGNED |
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 UNTIL 2022-11-30 | RESIGNED |
MRS TONI BETTS | Nov 1977 | British | Director | 2012-03-01 UNTIL 2013-05-10 | RESIGNED |
MR WILLIAM BINGHAM BARNETT | Nov 1976 | British | Director | 2004-03-30 UNTIL 2009-04-30 | RESIGNED |
MR JEROME HENRY BAILEY | Aug 1952 | American | Director | 2009-04-30 UNTIL 2009-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vela Uk Holdco Ltd | 2022-11-30 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Equiniti Holdings Limited | 2016-04-06 - 2022-11-30 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |