ITA Consulting Ltd

Company Name	ITA Consulting Ltd
Director	Christopher Edward Munt
Company Status	Active
Company Number	03389233
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christopher Edward Munt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Alfred Edward Fredrick Munt
Nationality	British
Status	Current
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Christopher Edward Munt 100.00% Ordinary

Financials

Year	2014
Net Worth	£412,179
Cash	£438,774
Current Liabilities	£28,992

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
8 June 2022	Compulsory strike-off action has been discontinued (1 page)
7 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
29 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
24 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 July 2017	Notification of Christopher Edward Munt as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
10 July 2017	Notification of Christopher Edward Munt as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 July 2016	Secretary's details changed for Alfred Edward Fredrick Munt on 20 June 2015 (1 page)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Director's details changed for Christopher Edward Munt on 20 June 2015 (2 pages)
6 July 2016	Director's details changed for Christopher Edward Munt on 20 June 2015 (2 pages)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Secretary's details changed for Alfred Edward Fredrick Munt on 20 June 2015 (1 page)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 December 2015	Registered office address changed from 58 Francis Road Ashford Kent TN23 7UR to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 58 Francis Road Ashford Kent TN23 7UR to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 58 Francis Road Ashford Kent TN23 7UR to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 1 December 2015 (1 page)
14 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 2 (4 pages)
21 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 2 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Christopher Edward Munt on 15 June 2010 (2 pages)
28 June 2010	Director's details changed for Christopher Edward Munt on 15 June 2010 (2 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
18 July 2008	Return made up to 19/06/08; full list of members (3 pages)
18 July 2008	Return made up to 19/06/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
7 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
6 August 2007	Return made up to 19/06/07; full list of members (2 pages)
6 August 2007	Return made up to 19/06/07; full list of members (2 pages)
1 August 2006	Return made up to 19/06/06; full list of members (6 pages)
1 August 2006	Return made up to 19/06/06; full list of members (6 pages)
26 July 2006	Registered office changed on 26/07/06 from: 11 church road kingston upon thames surrey KT1 3DJ (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 11 church road kingston upon thames surrey KT1 3DJ (1 page)
8 December 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 December 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
14 July 2005	Return made up to 19/06/05; full list of members (2 pages)
14 July 2005	Return made up to 19/06/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 February 2005	Registered office changed on 25/02/05 from: c/o castle johns chartered accountants 12 church road kingston upon thames surrey KT1 3DJ (1 page)
25 February 2005	Registered office changed on 25/02/05 from: c/o castle johns chartered accountants 12 church road kingston upon thames surrey KT1 3DJ (1 page)
21 February 2005	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 21/02/05 (6 pages)
21 February 2005	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 21/02/05 (6 pages)
28 January 2004	Registered office changed on 28/01/04 from: c/o castles chartered accountant 10 claremont road surbiton surrey KT6 4QU (2 pages)
28 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
28 January 2004	Registered office changed on 28/01/04 from: c/o castles chartered accountant 10 claremont road surbiton surrey KT6 4QU (2 pages)
28 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
20 June 2003	Return made up to 19/06/03; full list of members (6 pages)
20 June 2003	Return made up to 19/06/03; full list of members (6 pages)
16 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
16 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
29 July 2002	Return made up to 19/06/02; full list of members (6 pages)
29 July 2002	Return made up to 19/06/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
21 June 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
21 June 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
23 April 2001	Full accounts made up to 30 June 2000 (9 pages)
23 April 2001	Full accounts made up to 30 June 2000 (9 pages)
16 August 2000	Registered office changed on 16/08/00 from: beaumont house lambton road raynes park london SW20 0LW (1 page)
16 August 2000	Registered office changed on 16/08/00 from: beaumont house lambton road raynes park london SW20 0LW (1 page)
3 July 2000	Return made up to 19/06/00; full list of members (6 pages)
3 July 2000	Return made up to 19/06/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 30 June 1999 (10 pages)
20 April 2000	Full accounts made up to 30 June 1999 (10 pages)
9 July 1999	Return made up to 19/06/99; no change of members (4 pages)
9 July 1999	Return made up to 19/06/99; no change of members (4 pages)
21 April 1999	Full accounts made up to 30 June 1998 (9 pages)
21 April 1999	Full accounts made up to 30 June 1998 (9 pages)
10 March 1998	Registered office changed on 10/03/98 from: hma house 78 durham road raynes park london SW20 0TL (1 page)
10 March 1998	Registered office changed on 10/03/98 from: hma house 78 durham road raynes park london SW20 0TL (1 page)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 16 st john street london EC1M 4AY (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Registered office changed on 28/06/97 from: 16 st john street london EC1M 4AY (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
19 June 1997	Incorporation (15 pages)
19 June 1997	Incorporation (15 pages)

ITA Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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