I.T. Associates Limited

Company Name	I.T. Associates Limited
Directors	Paul James Adams and Yalcin Kaplan
Company Status	Active
Company Number	02410406
Category	Private Limited Company
Incorporation Date	2 August 1989(34 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul James Adams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(2 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	8 The Mount New Malden Surrey KT3 4HU

Director Name	Mr Yalcin Kaplan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(9 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	69 Friern Watch Avenue London N12 9NY

Secretary Name	Mrs Lesley-Anne Sayers
Nationality	British
Status	Resigned
Appointed	04 October 1991(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	48 Clarence Square Cheltenham Gloucestershire GL50 4JR Wales

Secretary Name	Natalia Gloria Adams
Nationality	British
Status	Resigned
Appointed	22 February 1996(6 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 November 2010)
Role	Secretary
Correspondence Address	21 Raphael Drive Thames Ditton Surrey KT7 0BL

Contact

Website	itassociates.co.uk
Email address	[email protected]
Telephone	07 142857143
Telephone region	Mobile

Location

Registered Address	27 Warple Way Acton London W3 0RX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Shareholders

79 at £1	Paul James Adams 79.00% Ordinary
4 at £1	Metin Durmus 4.00% Ordinary
2 at £1	Duncan Hoadley 2.00% Ordinary
2 at £1	Mathi Murugan Sekaran 2.00% Ordinary
13 at £1	Yalcin Kaplan 13.00% Ordinary

Financials

Year	2014
Net Worth	£717,116
Cash	£495,018
Current Liabilities	£139,986

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

27 May 2016	Delivered on: 28 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 27 warple way acton london. Outstanding
18 May 2016	Delivered on: 20 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 December 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
8 November 2022	Registered office address changed from 11 Bridge Wharf Old Isleworth Middlesex TW7 6BS to 27 Warple Way Acton London W3 0RX on 8 November 2022 (1 page)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
4 November 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
5 March 2019	Director's details changed for Mr Yalcin Kaplan on 5 March 2019 (2 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
25 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
28 May 2016	Registration of charge 024104060002, created on 27 May 2016 (9 pages)
28 May 2016	Registration of charge 024104060002, created on 27 May 2016 (9 pages)
20 May 2016	Registration of charge 024104060001, created on 18 May 2016 (5 pages)
20 May 2016	Registration of charge 024104060001, created on 18 May 2016 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Director's details changed for Mr Paul James Adams on 15 June 2014 (2 pages)
14 October 2014	Director's details changed for Mr Paul James Adams on 15 June 2014 (2 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
10 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011	Director's details changed for Mr Paul James Adams on 1 November 2010 (2 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Mr Paul James Adams on 1 November 2010 (2 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Mr Paul James Adams on 1 November 2010 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
15 November 2010	Termination of appointment of Natalia Adams as a secretary (1 page)
15 November 2010	Termination of appointment of Natalia Adams as a secretary (1 page)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
20 November 2009	Full accounts made up to 31 March 2009 (11 pages)
20 November 2009	Full accounts made up to 31 March 2009 (11 pages)
11 November 2009	Director's details changed for Yalcin Kaplan on 4 October 2009 (2 pages)
11 November 2009	Director's details changed for Yalcin Kaplan on 4 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Paul James Adams on 4 October 2009 (2 pages)
11 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Yalcin Kaplan on 4 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Paul James Adams on 4 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Paul James Adams on 4 October 2009 (2 pages)
11 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
20 January 2009	Full accounts made up to 31 March 2008 (11 pages)
20 January 2009	Full accounts made up to 31 March 2008 (11 pages)
16 December 2008	Return made up to 04/10/08; full list of members (4 pages)
16 December 2008	Return made up to 04/10/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 October 2007	Return made up to 04/10/07; full list of members (3 pages)
15 October 2007	Return made up to 04/10/07; full list of members (3 pages)
21 January 2007	Full accounts made up to 31 March 2006 (11 pages)
21 January 2007	Full accounts made up to 31 March 2006 (11 pages)
21 November 2006	Return made up to 04/10/06; full list of members (3 pages)
21 November 2006	Return made up to 04/10/06; full list of members (3 pages)
27 February 2006	Full accounts made up to 31 March 2005 (11 pages)
27 February 2006	Full accounts made up to 31 March 2005 (11 pages)
17 October 2005	Return made up to 04/10/05; full list of members (3 pages)
17 October 2005	Return made up to 04/10/05; full list of members (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
22 December 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2004	Full accounts made up to 31 March 2003 (11 pages)
17 January 2004	Full accounts made up to 31 March 2003 (11 pages)
24 October 2003	Return made up to 04/10/03; full list of members (8 pages)
24 October 2003	Return made up to 04/10/03; full list of members (8 pages)
9 January 2003	Full accounts made up to 31 March 2002 (11 pages)
9 January 2003	Full accounts made up to 31 March 2002 (11 pages)
10 December 2002	Return made up to 04/10/02; full list of members (7 pages)
10 December 2002	Return made up to 04/10/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
20 November 2001	Return made up to 04/10/01; full list of members (6 pages)
20 November 2001	Return made up to 04/10/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (11 pages)
23 January 2001	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	Return made up to 04/10/00; full list of members (6 pages)
2 November 2000	Return made up to 04/10/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
7 October 1999	Return made up to 04/10/99; full list of members (6 pages)
7 October 1999	Return made up to 04/10/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
24 December 1998	Return made up to 04/10/98; no change of members (4 pages)
24 December 1998	Return made up to 04/10/98; no change of members (4 pages)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 December 1997	Return made up to 04/10/97; no change of members (4 pages)
16 December 1997	Return made up to 04/10/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
14 November 1996	Return made up to 04/10/96; full list of members (6 pages)
14 November 1996	Return made up to 04/10/96; full list of members (6 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
18 October 1995	Full accounts made up to 31 March 1995 (9 pages)
18 October 1995	Full accounts made up to 31 March 1995 (9 pages)
2 August 1989	Incorporation (21 pages)
2 August 1989	Incorporation (21 pages)

I.T. Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London