It Performs Limited

Company Name	It Performs Limited
Company Status	Dissolved
Company Number	03144700
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 3 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Delphi Computing Limited

Business Activity

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

Directors

Director Name	Mr Justin John Brading
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2015(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Philip James Newman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2015(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Christopher John Freville
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 week, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2003)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	40 Sharmans Cross Road Solihull West Midlands B91 1RQ

Secretary Name	Teresa Anne Freville
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 week, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2003)
Role	Secretary
Correspondence Address	40 Sharmans Cross Road Solihull West Midlands B91 1RQ

Director Name	Nicholas Freville
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1996(10 months after company formation)
Appointment Duration	7 months (resigned 09 June 1997)
Role	Tutoring
Correspondence Address	237 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RU

Director Name	Mr Glen Alistair Westlake
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 June 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	12 Gough Square London EC4A 3DW

Secretary Name	Helen Clare Westlake
Nationality	British
Status	Resigned
Appointed	01 May 2003(7 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 June 2015)
Role	Accountant
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	it-performs.com

Location

Registered Address	12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Glen Westlake 50.00% Ordinary
50 at £1	Helen Westlake 50.00% Ordinary

Financials

Year	2014
Net Worth	£427,997
Cash	£1,263,766
Current Liabilities	£1,698,772

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 November 2005	Delivered on: 3 December 2005 Satisfied on: 14 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 November 2005

Delivered on: 3 December 2005
Satisfied on: 14 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
21 September 2016	Full accounts made up to 31 December 2015 (14 pages)
1 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
6 July 2015	Appointment of Mr Philip James Newman as a director on 5 June 2015 (2 pages)
6 July 2015	Appointment of Mr Philip James Newman as a director on 5 June 2015 (2 pages)
29 June 2015	Termination of appointment of Glen Alistair Westlake as a director on 5 June 2015 (1 page)
29 June 2015	Appointment of Mr Justin John Brading as a director on 5 June 2015 (2 pages)
29 June 2015	Appointment of Mr Justin John Brading as a director on 5 June 2015 (2 pages)
29 June 2015	Termination of appointment of Helen Clare Westlake as a secretary on 5 June 2015 (1 page)
29 June 2015	Termination of appointment of Glen Alistair Westlake as a director on 5 June 2015 (1 page)
29 June 2015	Termination of appointment of Helen Clare Westlake as a secretary on 5 June 2015 (1 page)
26 June 2015	Registered office address changed from Four Oaks House Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2TZ to 12 Gough Square London EC4A 3DW on 26 June 2015 (1 page)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012	Registered office address changed from Four Oaks House Lichfield Road Sutton Coldfield West Midlands B74 2TZ United Kingdom on 12 January 2012 (1 page)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Registered office address changed from Gainsborough House 14 Burnett Road Sutton Coldfield West Midlands B74 3EJ on 12 January 2012 (1 page)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011	Secretary's details changed for Helen Clare Westlake on 17 September 2010 (1 page)
12 January 2011	Director's details changed for Glen Westlake on 17 September 2010 (2 pages)
12 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Director's details changed for Glen Westlake on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Glen Westlake on 1 October 2009 (2 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 January 2009	Return made up to 10/01/09; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 January 2008	Return made up to 10/01/08; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2007	Return made up to 10/01/07; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 10/01/06; full list of members (2 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 10/01/05; full list of members (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 March 2004	Registered office changed on 10/03/04 from: 174 harvest fields way sutton coldfield west midlands B75 5TJ (1 page)
11 February 2004	Return made up to 10/01/04; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 May 2003	New secretary appointed (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 40 sharmans cross road solihull west midlands B91 1RQ (1 page)
8 January 2003	Return made up to 10/01/03; full list of members (7 pages)
4 July 2002	New director appointed (2 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 January 2002	Return made up to 10/01/02; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 January 2001	Return made up to 10/01/01; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 May 2000	Ad 10/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2000	Company name changed delphi computing LIMITED\certificate issued on 07/03/00 (2 pages)
4 January 2000	Return made up to 10/01/00; full list of members (6 pages)
21 October 1999	Registered office changed on 21/10/99 from: 199 fordhouse lane stirchley birmmingham west midlands B30 3AG (1 page)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
13 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 January 1999	Return made up to 10/01/99; no change of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 January 1998	Return made up to 10/01/98; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 July 1997	Director resigned (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Return made up to 10/01/97; full list of members (6 pages)
21 November 1996	New director appointed (2 pages)
5 February 1996	New director appointed (1 page)
5 February 1996	Secretary resigned (2 pages)
5 February 1996	Director resigned (1 page)
1 February 1996	Accounting reference date notified as 31/12 (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 199 fordhouse lane birmingham B30 3AG (1 page)
31 January 1996	New secretary appointed (2 pages)
10 January 1996	Incorporation (17 pages)