About

Registered Number: 03930001
Date of Incorporation: 21/02/2000 (21 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2a & 2b Metrocentre East Business Park, Waterside Drive, Gateshead, NE11 9HU,

 

Having been setup in 2000, I.T. Professional Services Ltd has its registered office in Gateshead, it's status in the Companies House registry is set to "Active". This company has one director listed as Anderson, Paul. We do not know the number of employees at I.T. Professional Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Paul 21 February 2000 27 July 2006 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
PSC05 - N/A 18 February 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 05 March 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 26 February 2019
AA - Annual Accounts 18 January 2019
MR04 - N/A 06 April 2018
MR01 - N/A 03 April 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 06 March 2018
AD01 - Change of registered office address 18 May 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 12 January 2015
AA01 - Change of accounting reference date 02 May 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 20 April 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 26 April 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 08 May 2009
363a - Annual Return 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
AA - Annual Accounts 02 October 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 05 October 2006
395 - Particulars of a mortgage or charge 17 August 2006
RESOLUTIONS - N/A 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 26 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
AA - Annual Accounts 08 November 2002
395 - Particulars of a mortgage or charge 11 September 2002
363s - Annual Return 24 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 23 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
395 - Particulars of a mortgage or charge 12 July 2000
225 - Change of Accounting Reference Date 22 March 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
NEWINC - New incorporation documents 21 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2018 Outstanding

N/A

Debenture 01 August 2006 Fully Satisfied

N/A

Debenture 02 September 2002 Fully Satisfied

N/A

Debenture 02 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.