About

Registered Number: 03660868
Date of Incorporation: 03/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

 

Based in Waltham Cross, Hertfordshire, Managed Information Technologies Ltd was founded on 03 November 1998, it has a status of "Active". The organisation has 4 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CACERES, Alberto Domingo 12 April 2019 - 1
PEREZ, Jose Carlos Saavedra 12 April 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CERDEIRAS, Ramon 12 April 2019 - 1
THURSTON, Heather 03 November 1998 30 September 2005 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 16 October 2019
RESOLUTIONS - N/A 22 July 2019
CH01 - Change of particulars for director 10 May 2019
AP03 - Appointment of secretary 10 May 2019
AP01 - Appointment of director 10 May 2019
AP01 - Appointment of director 10 May 2019
PSC02 - N/A 10 May 2019
PSC07 - N/A 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
MR04 - N/A 09 January 2019
MR04 - N/A 03 January 2019
MR04 - N/A 03 January 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 06 September 2016
CH01 - Change of particulars for director 14 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 17 November 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 27 August 2013
RESOLUTIONS - N/A 22 August 2013
CONNOT - N/A 22 August 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 09 August 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 27 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 13 August 2009
395 - Particulars of a mortgage or charge 02 April 2009
395 - Particulars of a mortgage or charge 14 March 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 23 September 2008
225 - Change of Accounting Reference Date 13 March 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 06 October 2006
395 - Particulars of a mortgage or charge 29 April 2006
363s - Annual Return 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
AA - Annual Accounts 23 June 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 October 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 03 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 29 November 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
NEWINC - New incorporation documents 03 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 23 March 2009 Fully Satisfied

N/A

Rent deposit deed 27 February 2009 Fully Satisfied

N/A

Debenture 28 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.