INFORMATION TECHNOLOGY PROFESSIONALS LIMITED

Key Data

Status

Dissolved

Company No.

02691439

Incorporation date

26/02/1992

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1992)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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11/10/2011

Application to strike the company off the register

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06/10/2011

Termination of appointment of Christopher Charles Tanner as a director on 2011-09-30

View PDF (1 pages)

20/09/2011

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

View PDF (4 pages)

07/06/2011

Registered office address changed from Work Hotel 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2011-06-08

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

20/04/2011

Director's details changed for Mr Alan James Carmichael on 2010-11-19

View PDF (2 pages)

14/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Christopher Charles Tanner on 2010-02-26

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Alan Carmichael on 2010-02-26

View PDF (2 pages)

02/06/2010

Secretary's details changed for Md Secretaries Limited on 2010-02-26

View PDF (2 pages)

02/11/2009

Appointment of Mr Alan Carmichael as a director

View PDF (2 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/10/2009

Termination of appointment of Peter Bailey as a director

View PDF (1 pages)

13/08/2009

Secretary's Change of Particulars / md secretaries LIMITED / 06/07/2009 / HouseName/Number was: pacific house, now: c/o mcgrigors LLP 141; Street was: 70 wellington street, now: bothwell street; Post Code was: G2 6SB, now: G2 7EQ

View PDF (1 pages)

03/06/2009

Return made up to 27/02/09; no change of members

View PDF (10 pages)

26/10/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

17/08/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from 4 farleigh court old weston road flax bourton bristol BS48 1UR

View PDF (1 pages)

17/08/2008

Appointment Terminated Secretary karen tanner

View PDF (1 pages)

17/08/2008

Secretary appointed md secretaries LIMITED

View PDF (2 pages)

17/08/2008

Director appointed peter edwin bailey

View PDF (2 pages)

08/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

31/05/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

31/05/2007

Secretary's particulars changed

View PDF (1 pages)

29/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2007

Registered office changed on 26/01/07 from: the old vicarage, 1 station road pill bristol north somerset BS20 0AB

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

09/04/2006

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

21/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

21/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

02/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

18/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

01/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

11/04/2002

Amended accounts made up to 2000-07-31

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05/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

29/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

19/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

19/03/2001

Registered office changed on 20/03/01

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31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

20/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

20/03/2000

Registered office changed on 21/03/00

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02/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

28/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

28/03/1999

Director's particulars changed

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28/03/1999

Registered office changed on 29/03/99

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30/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

17/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/1998

Registered office changed on 18/05/98 from: 11 alma vale road clifton bristol BS8 2HL

View PDF (1 pages)

29/03/1998

Return made up to 27/02/98; no change of members

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29/03/1998

Secretary's particulars changed;director's particulars changed

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02/07/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

26/03/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

25/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

25/07/1996

New secretary appointed

View PDF (1 pages)

17/06/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

20/04/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

19/04/1995

Full accounts made up to 1994-07-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/12/1994

Particulars of mortgage/charge

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02/05/1994

Return made up to 27/02/94; full list of members

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02/05/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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07/01/1994

Full accounts made up to 1993-07-31

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25/03/1993

New secretary appointed;new director appointed

View PDF (4 pages)

25/03/1993

New director appointed

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25/03/1993

Return made up to 27/02/93; full list of members

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02/02/1993

Secretary resigned;director resigned

View PDF (2 pages)

05/01/1993

New director appointed

View PDF (2 pages)

09/11/1992

Accounting reference date notified as 31/07

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12/04/1992

Certificate of change of name

View PDF (2 pages)

02/04/1992

Secretary resigned;new secretary appointed

View PDF (4 pages)

02/04/1992

Director resigned;new director appointed

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18/03/1992

Registered office changed on 19/03/92 from: 120 east road london N1 6AA

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26/02/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MD SECRETARIES LIMITED	Corporate Secretary	20/02/2008 - Present	176
Thomas, Ian Wilkinson	Director	28/02/1993 - 23/06/1996	2
Carmichael, Alan James	Director	15/09/2009 - Present	10
Perks, Anthony Gordon	Director	28/02/1993 - 30/03/2006	2
Bailey, Peter Edwin	Director	20/02/2008 - 16/09/2009	4

Persons with Significant Control

No PSC data available.

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Description

About INFORMATION TECHNOLOGY PROFESSIONALS LIMITED

INFORMATION TECHNOLOGY PROFESSIONALS LIMITED is an(a) Dissolved company incorporated on 26/02/1992 with the registered office located at Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW. There are currently 2 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 INFORMATION TECHNOLOGY PROFESSIONALS LIMITED?

INFORMATION TECHNOLOGY PROFESSIONALS LIMITED is currently Dissolved. It was registered on 26/02/1992 and dissolved on 06/02/2012.

Where is INFORMATION TECHNOLOGY PROFESSIONALS LIMITED located?

INFORMATION TECHNOLOGY PROFESSIONALS LIMITED is registered at Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW.

What does INFORMATION TECHNOLOGY PROFESSIONALS LIMITED do?

INFORMATION TECHNOLOGY PROFESSIONALS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for INFORMATION TECHNOLOGY PROFESSIONALS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.