DOHERTY IT SOLUTIONS LTD

Key Data

Status

Active

Company No.

02678057

Incorporation date

16/01/1992

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1992)

05/11/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

10/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

23/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

25/08/2023

Registration of charge 026780570005, created on 2023-08-18

View PDF (9 pages)

24/01/2023

Termination of appointment of Caleb Peter Baruch Mills as a director on 2022-11-10

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

23/06/2022

Director's details changed for Caleb Peter Baruch Mills on 2022-06-13

View PDF (2 pages)

23/06/2022

Director's details changed for Ms Andrea Haywood on 2022-06-13

View PDF (2 pages)

23/06/2022

Secretary's details changed for Andrea Haywood on 2022-06-13

View PDF (1 pages)

13/06/2022

Registered office address changed from 198 the Connection, 4th Floor 198 High Holborn London WC1V 7BD England to The Connection, 4th Floor 198 High Holborn London WC1V 7BD on 2022-06-13

View PDF (1 pages)

13/06/2022

Registered office address changed from 198 the Connection, 4th Floor High Holborn London WC1V 7BD England to 198 the Connection, 4th Floor 198 High Holborn London WC1V 7BD on 2022-06-13

View PDF (1 pages)

13/06/2022

Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 198 the Connection, 4th Floor High Holborn London WC1V 7BD on 2022-06-13

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

15/04/2021

Change of details for Mr Terrance Dominic Doherty as a person with significant control on 2016-04-06

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Terence Dominic Doherty on 2021-04-15

View PDF (2 pages)

26/03/2021

Appointment of Caleb Peter Baruch Mills as a director on 2021-01-28

View PDF (2 pages)

26/03/2021

Appointment of Andrea Haywood as a secretary on 2021-03-14

View PDF (2 pages)

26/03/2021

Appointment of Ms Andrea Haywood as a director on 2021-03-14

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

18/09/2020

Termination of appointment of Jacqueline Sonia Drever as a secretary on 2020-09-18

View PDF (1 pages)

17/06/2020

Registration of charge 026780570004, created on 2020-06-03

View PDF (41 pages)

05/06/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

30/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

28/11/2018

Termination of appointment of Philis Williams-Baffoe as a secretary on 2018-11-28

View PDF (1 pages)

28/11/2018

Appointment of Ms Jacqueline Sonia Drever as a secretary on 2018-11-28

View PDF (2 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

10/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

06/10/2017

Appointment of Mrs Philis Williams-Baffoe as a secretary on 2017-10-06

View PDF (2 pages)

06/10/2017

Termination of appointment of Arpna Shah as a secretary on 2017-10-06

View PDF (1 pages)

07/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

10/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

12/10/2016

Appointment of Miss Arpna Shah as a secretary on 2016-10-01

View PDF (2 pages)

12/10/2016

Termination of appointment of Helena Davidson as a secretary on 2016-08-30

View PDF (1 pages)

28/09/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

02/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (6 pages)

02/12/2015

Sub-division of shares on 2015-04-03

View PDF (5 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/04/2015

Resolutions

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (6 pages)

28/01/2015

Register inspection address has been changed from Merlin House 20 Belmont Terrace London W4 5UG to 3 Water Lane Richmond Surrey TW9 1TJ

View PDF (1 pages)

15/12/2014

Registered office address changed from Merlin House 20 Belmont Terrace London W4 5UG to 3 Water Lane Richmond Surrey TW9 1TJ on 2014-12-15

View PDF (1 pages)

07/10/2014

Appointment of Miss Helena Davidson as a secretary on 2014-10-07

View PDF (2 pages)

07/10/2014

Termination of appointment of Mark Andrew Burrell as a secretary on 2014-10-07

View PDF (1 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (6 pages)

26/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (6 pages)

10/01/2012

Register inspection address has been changed from Devonhurst Lodge 2 Heathfield Terrace London W4 4JE

View PDF (1 pages)

14/12/2011

Registered office address changed from Devonhurst Lodge 2 Heathfield Terrace London W4 4JE on 2011-12-14

View PDF (1 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (6 pages)

13/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Director's details changed for Terence Dominic Doherty on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr James Mitchell on 2009-10-01

View PDF (2 pages)

21/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (12 pages)

12/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

09/10/2008

Director appointed mr james norman mitchell

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

28/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

20/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

18/01/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

28/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

09/02/2006

New director appointed

View PDF (2 pages)

13/01/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

23/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

12/01/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

12/01/2005

Secretary's particulars changed

View PDF (1 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/01/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

08/09/2003

Certificate of change of name

View PDF (2 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

13/01/2003

Return made up to 08/01/03; full list of members

View PDF (6 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

09/03/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

12/12/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

21/12/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

26/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

29/01/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

14/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

12/02/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

30/04/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

14/05/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

02/03/1995

Return made up to 16/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

24/01/1994

Return made up to 16/01/94; full list of members

View PDF (0 pages)

26/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

18/04/1993

Accounting reference date shortened from 31/01 to 30/06

View PDF (0 pages)

16/02/1993

Director resigned;new director appointed

View PDF (0 pages)

16/02/1993

New secretary appointed;director resigned

View PDF (0 pages)

16/02/1993

Return made up to 16/01/93; full list of members

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15/12/1992

Director resigned;new director appointed

View PDF (0 pages)

14/12/1992

Ad 30/11/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

30/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/01/1992

Registered office changed on 30/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

16/01/1992

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
69
1.26M
-
0.00
875.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Andrew Darby	Director	01/01/2006 - Present	28
Mr Terrence Dominic Doherty	Director	07/11/2000 - Present	-
Haywood, Andrea	Director	14/03/2021 - Present	4
Mills, Caleb Peter Baruch	Director	28/01/2021 - 10/11/2022	-
Mitchell, James	Director	08/10/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOHERTY IT SOLUTIONS LTD

DOHERTY IT SOLUTIONS LTD is an(a) Active company incorporated on 16/01/1992 with the registered office located at The Connection, 4th Floor, 198 High Holborn, London WC1V 7BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOHERTY IT SOLUTIONS LTD?

DOHERTY IT SOLUTIONS LTD is currently Active. It was registered on 16/01/1992 .

Where is DOHERTY IT SOLUTIONS LTD located?

DOHERTY IT SOLUTIONS LTD is registered at The Connection, 4th Floor, 198 High Holborn, London WC1V 7BD.

What does DOHERTY IT SOLUTIONS LTD do?

DOHERTY IT SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DOHERTY IT SOLUTIONS LTD?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-09-27 with no updates.