Menna Overview
Here’s a quick overview of I T BUILDER LIMITED 👀 — a Hertford based business that started in 2001.
I T BUILDER LIMITED
- Company statusactive
- Company No04296864
- Age24 years 9 months Incorporated 1 October 2001
- Officers5
Address
2a Hartham Lane, Hertford, SG14 1QN, England
I T BUILDER LIMITED is an active company incorporated on 1 October 2001 and based in Hertford, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Memorandum Articles
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Timothy | director | Mar 1989 | 29 Oct 2024 |
| DAWSON, Will | director | Nov 1993 | 16 Jan 2025 |
| HYMAN, Elliott | director | Mar 1989 | 29 Oct 2024 |
| MAYER, Zachary | director | Sep 1985 | 29 Oct 2024 |
| STEIN, Tucker | director | Jun 1989 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Msp Holdco Limited | 29 Oct 2024 | |
| Mr James Anthony Naylor | Feb 1974 | 30 Sept 2016 |
| Mrs Claudia Marcellis | Dec 1974 | 30 Sept 2016 |
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Here’s a quick overview of I T BUILDER LIMITED 👀 — a Hertford based business that started in 2001.