INFORMATION TECHNOLOGY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04531696

Incorporation date

10/09/2002

Size

Total Exemption Small

Classification

Database activities (72.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/09/2002)

12/07/2018

Final Gazette dissolved following liquidation

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06/09/2012

Dissolution deferment

View PDF (1 pages)

05/09/2012

Completion of winding up

View PDF (1 pages)

18/04/2011

Order of court to wind up

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29/12/2010

Appointment of provisional liquidator

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23/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-09-11 with full list of shareholders

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12/07/2009

Registered office changed on 13/07/2009 from commodore house 51 conway road colwyn bay north wales LL29 7AW

View PDF (1 pages)

19/01/2009

Appointment terminated secretary leonard fitzgerald

View PDF (1 pages)

18/01/2009

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

27/12/2008

Appointment terminated secretary cerys arslanian

View PDF (1 pages)

20/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

30/11/2008

Return made up to 11/09/08; full list of members

View PDF (10 pages)

10/11/2008

Appointment terminated director virtual world group PLC

View PDF (1 pages)

10/11/2008

Appointment terminated director eric avery

View PDF (1 pages)

31/07/2008

Director appointed eric avery

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28/07/2008

Director appointed virtual world group PLC

View PDF (2 pages)

22/07/2008

Appointment terminated director virtual world management sa

View PDF (1 pages)

20/04/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

01/12/2007

New director appointed

View PDF (2 pages)

27/11/2007

Return made up to 11/09/07; full list of members

View PDF (7 pages)

26/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Ad 31/07/07--------- £ si 98@1=98 £ ic 2/100

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18/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

11/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

06/10/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

19/04/2005

Registered office changed on 20/04/05 from: bevan house 51 bevan avenue mochdre colwyn bay conwy LL28 5AF

View PDF (1 pages)

18/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

11/07/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (3 pages)

08/10/2003

Accounting reference date extended from 30/09/03 to 28/02/04

View PDF (1 pages)

07/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

29/10/2002

Registered office changed on 30/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Incorporation

View PDF (6 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Avery, Eric	Director	01/08/2008 - 07/11/2008	7
HCS SECRETARIAL LIMITED	Nominee Secretary	11/09/2002 - 12/09/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	11/09/2002 - 12/09/2002	15849
Fitzgerald, Leonard Gary	Director	24/10/2002 - Present	5
Brodie, Thomas Craig	Director	24/10/2002 - 31/08/2007	2

Persons with Significant Control

No PSC data available.

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Description

About INFORMATION TECHNOLOGY SYSTEMS LIMITED

INFORMATION TECHNOLOGY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at 51 Bevan Avenue, Mochdre, Colwyn Bay, Conwy LL28 5AF. There is currently 1 active director 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 SYSTEMS LIMITED?

INFORMATION TECHNOLOGY SYSTEMS LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 12/07/2018.

Where is INFORMATION TECHNOLOGY SYSTEMS LIMITED located?

INFORMATION TECHNOLOGY SYSTEMS LIMITED is registered at 51 Bevan Avenue, Mochdre, Colwyn Bay, Conwy LL28 5AF.

What does INFORMATION TECHNOLOGY SYSTEMS LIMITED do?

INFORMATION TECHNOLOGY SYSTEMS LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for INFORMATION TECHNOLOGY SYSTEMS LIMITED?

The latest filing was on 12/07/2018: Final Gazette dissolved following liquidation.