I.T. Micronet Limited

Company Name	I.T. Micronet Limited
Director	Sean Christopher Lee
Company Status	Active
Company Number	03189559
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Previous Name	Business Management (UK) 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 Sean Christopher Lee
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	64 Knightsbridge London SW1X 7JF

Secretary Name	Jane Ann Lee
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Monks Park Gardens Wembley Middlesex HA9 6JB

Secretary Name	Sarah Jane Lee
Nationality	British
Status	Resigned
Appointed	28 June 2002(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	64 Knightsbridge London SW1X 7JF

Secretary Name	Mr Richard Hadley
Nationality	British
Status	Resigned
Appointed	04 June 2009(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 June 2012)
Role	IT Consultant
Correspondence Address	63 Oxted Green Milford Surrey GU8 5DD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	itmicronet.com

Location

Registered Address	64 Knightsbridge London SW1X 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.01	Sean Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,682
Current Liabilities	£145,780

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

2 November 2000	Delivered on: 9 November 2000 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. Outstanding

2 November 2000

Delivered on: 9 November 2000
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.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
31 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 September 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
4 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
19 August 2013	Termination of appointment of Richard Hadley as a secretary (1 page)
19 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
19 August 2013	Termination of appointment of Richard Hadley as a secretary (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Secretary's details changed for Richard Hadley on 17 July 2012 (1 page)
19 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Sean Christopher Lee on 17 July 2012 (2 pages)
19 July 2012	Director's details changed for Sean Christopher Lee on 17 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Richard Hadley on 17 July 2012 (1 page)
19 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 July 2011	Annual return made up to 19 June 2010 with a full list of shareholders (14 pages)
14 July 2011	Annual return made up to 19 June 2010 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 April 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
13 April 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
30 June 2009	Secretary appointed richard hadley (1 page)
30 June 2009	Secretary appointed richard hadley (1 page)
30 June 2009	Appointment terminated secretary sarah lee (1 page)
30 June 2009	Return made up to 19/06/09; full list of members (10 pages)
30 June 2009	Appointment terminated secretary sarah lee (1 page)
30 June 2009	Return made up to 19/06/09; full list of members (10 pages)
10 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 May 2008	Return made up to 23/04/08; full list of members (3 pages)
29 May 2008	Return made up to 23/04/08; full list of members (3 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 May 2007	Return made up to 23/04/07; no change of members (6 pages)
17 May 2007	Return made up to 23/04/07; no change of members (6 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 May 2006	Return made up to 23/04/06; full list of members (6 pages)
9 May 2006	Return made up to 23/04/06; full list of members (6 pages)
23 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 April 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 April 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2004	Registered office changed on 26/03/04 from: 38 heath road, st. Leonards, ringwood, hampshire BH24 2PY (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 38 heath road, st. Leonards, ringwood, hampshire BH24 2PY (1 page)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
27 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2001	Registered office changed on 28/11/01 from: 11 kenilworth court, 3 western road canford cliffs, poole, dorset BH13 7BB (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 11 kenilworth court, 3 western road canford cliffs, poole, dorset BH13 7BB (1 page)
5 July 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
5 July 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
24 April 2001	Return made up to 23/04/01; full list of members (6 pages)
24 April 2001	Return made up to 23/04/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 March 2000 (4 pages)
29 November 2000	Full accounts made up to 31 March 2000 (4 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Full accounts made up to 31 March 1999 (4 pages)
11 July 2000	Full accounts made up to 31 March 1999 (4 pages)
3 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (6 pages)
3 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (6 pages)
2 June 1999	Return made up to 23/04/99; full list of members (6 pages)
2 June 1999	Return made up to 23/04/99; full list of members (6 pages)
13 April 1999	Amended full accounts made up to 31 March 1998 (4 pages)
13 April 1999	Amended full accounts made up to 31 March 1998 (4 pages)
17 April 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
17 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 April 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
17 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 December 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 1997	Company name changed business management (uk) LIMITED\certificate issued on 08/09/97 (2 pages)
5 September 1997	Company name changed business management (uk) LIMITED\certificate issued on 08/09/97 (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: 50 hartley down, 60 christchurch road, bournemouth, dorset BH1 3PJ (1 page)
4 September 1997	Registered office changed on 04/09/97 from: 50 hartley down, 60 christchurch road, bournemouth, dorset BH1 3PJ (1 page)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
7 May 1996	Ad 23/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Ad 23/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 1996	New director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 17 city business centre, lower road, london, SE16 1AA (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 17 city business centre, lower road, london, SE16 1AA (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Director resigned (1 page)
23 April 1996	Incorporation (11 pages)
23 April 1996	Incorporation (11 pages)