OUR IT DEPARTMENT LTD
Non-Trading
General Information
NAME
OUR IT DEPARTMENT LTD
COMPANY NUMBER
04640762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/01/2003
(21 years and 11 months old)
WEBSITE
www.ouritdept.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8BG
Telephone: 01480708888
TPS: No
132 Station Road
London
E4 6AB
Telephone: 85017656
One Central Boulevard
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8BG
Telephone: 85017656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADEPT TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| OUR IT DEPARTMENT LTD | Non-Trading | View Report |
| BRIGHTVISIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
Credit Risk Overview
Want to learn more about OUR IT DEPARTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OUR IT DEPARTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUR IT DEPARTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2023 - Present (1 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 29 Past: 125 |
View Report |
|
17/01/2003 - 09/10/2003 (8 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/01/2003 - 12/02/2003 (0 months) Born in Jan 1968 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2023 | Phil Race (918945826) has left the board |
| 27/04/2023 | John Peter Swaite (913566308) has left the board |
| 27/04/2023 | New Board Member William Thomas Dawson (930832880) Appointed |
| 27/04/2023 | New Board Member Venetia Lois Cooper (930832881) Appointed |
| 25/04/2023 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 16/09/2019 | Ian Michael Fishwick (915266310) has left the board |
| 16/09/2019 | New Board Member Phil Race (918945826) Appointed |
| 16/08/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/12/2017 | DENTONS SECRETARIES LIMITED (924049271) has left the board |
| 11/12/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 28/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924049271) Appointed |
| 28/11/2017 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 04/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 09/03/2017 | MACLAY MURRAY & SPENS LLP (922513093) has left the board |
| 09/03/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 07/03/2017 | John Peter Swaite (922543237) has left the board |
| 07/03/2017 | New Board Member John Peter Swaite (913566308) Appointed |
| 01/03/2017 | Thomas Carroll (902269834) has left the board |
| 01/03/2017 | New Board Member John Peter Swaite (922543237) Appointed |
| 01/03/2017 | New Board Member Ian Michael Fishwick (915266310) Appointed |
| 28/02/2017 | Change in Reg. Office |
| 23/02/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (922513093) Appointed |
| 23/02/2017 | Ruth Anne Carroll (904346324) has left the board |
| 13/04/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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