ITS COMPUTING LIMITED
Active - Accounts Filed
General Information
NAME
ITS COMPUTING LIMITED
COMPANY NUMBER
NI036763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/1999
(25 years and 2 months old)
WEBSITE
www.equiniti-ics.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/10/2009
02/12/2022
EQUINITI ICS LIMITED
View all previous names
BELFAST
BT3 9ED
Telephone: 02890454166
TPS: No
205 Airport Road West
Belfast
County Antrim
BT3 9ED
Telephone: 90454166
3 Ballynure Road
Ballyclare
Co Antrim
BT39 9AG
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 |
|---|---|---|
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUINITI ICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | Alexander Scott (930286154) has left the board |
| 22/04/2024 | New Board Member Suthen Siva (932201627) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITS COMPUTING LIMITED?
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 ITS COMPUTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITS COMPUTING LIMITED?
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 |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/04/2024 - Present (6 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/1999 - 30/04/2009 (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | Alexander Scott (930286154) has left the board |
| 22/04/2024 | New Board Member Suthen Siva (932201627) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Mark Thompson (928711112) Appointed |
| 07/12/2022 | New Board Member Mark Thompson (930295265) Appointed |
| 05/12/2022 | John Martin Pitcher (929069698) has left the board |
| 05/12/2022 | Robert David Bloor (916966180) has left the board |
| 05/12/2022 | PRISM COSEC LIMITED (911651907) has left the board |
| 05/12/2022 | New Company Secretary Brad Thompson (930286153) Appointed |
| 05/12/2022 | New Board Member Alexander Scott (930286154) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | Neville Jonathon Fell (916717262) has left the board |
| 22/12/2021 | New Board Member John Martin Pitcher (929069698) Appointed |
| 07/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 10/09/2020 | PRISM COSEC LIMITED (927371784) has left the board |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/09/2020 | Katherine Cong (922157492) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371784) Appointed |
| 12/08/2020 | Seema Sangar (919197243) has left the board |
| 12/08/2020 | New Board Member Neville Jonathon Fell (916717262) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 05/01/2017 | New Company Secretary Katherine Cong (922157492) Appointed |
| 05/01/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 05/01/2017 | Joanne Kelly (918519651) has left the board |
| 01/12/2016 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 15/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 17/05/2016 | Matthew Geoffrey Porter (919198316) has left the board |
| 26/04/2016 | Guy Richard Wakeley (918510703) has left the board |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918382687) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/02/2016 | Guy Richard Wakeley (920490710) has left the board |
| 17/02/2016 | Guy Richard Wakeley (920490710) has left the board |
| 10/02/2016 | New Board Member Guy Richard Wakeley (920490710) Appointed |
| 10/02/2016 | New Board Member Guy Richard Wakeley (920490710) Appointed |
| 03/12/2015 | New Board Member Matthew Geoffrey Porter (919198316) Appointed |
| 03/12/2015 | New Board Member Seema Sangar (919197243) Appointed |
| 01/10/2015 | John Stier (919915053) has left the board |
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