Menna Overview
Here’s a quick overview of IT SYSTEMS SOLUTIONS LIMITED 👀 — a Sutton based business that started in 2004.
IT SYSTEMS SOLUTIONS LIMITED
- Company statusactive
- Company No05277123
- Age21 years 8 months Incorporated 3 November 2004
- Officers3
Address
6 Berwick Gardens, Sutton, SM1 3SZ, England
IT SYSTEMS SOLUTIONS LIMITED is an active company incorporated on 3 November 2004 and based in Sutton, England. The company was registered 22 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 21 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 18 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Nov 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 17 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 26 Nov 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCAULEY, Karen | secretary | 03 Nov 2004 | |
| GENOUX, Guillaume | director | Oct 1978 | 03 Nov 2004 |
| MCAULEY, Karen | director | Nov 1978 | 18 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Karen Mcauley | Nov 1978 | 01 Oct 2016 |
| Mr Guillaume Genoux | Oct 1978 | 01 Oct 2016 |
Related Companies
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MCAULEY, Karen, GENOUX, Guillaume are mutual persons.
CULFF, Marilyn are mutual persons.
CULFF, Marilyn are mutual persons.
CULFF, Marilyn are mutual persons.
CULFF, Marilyn are mutual persons.
CULFF, Marilyn are mutual persons.
CATLEY, Andrew are mutual persons.
CATLEY, Andrew are mutual persons.
CATLEY, Andrew are mutual persons.
CATLEY, Andrew are mutual persons.
CATLEY, Andrew are mutual persons.
CATLEY, Andrew are mutual persons.
CATLEY, Andrew are mutual persons.
CATLEY, Andrew are mutual persons.
CATLEY, Andrew are mutual persons.
CLANDON COURT (SUTTON) MANAGEMENT LIMITED
GENOUX, Guillaume are mutual persons.
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Here’s a quick overview of IT SYSTEMS SOLUTIONS LIMITED 👀 — a Sutton based business that started in 2004.