Managed Information Technologies Limited

Company Name	Managed Information Technologies Limited
Directors	Peter Critchley and Alberto Domingo Caceres
Company Status	Active
Company Number	03660868
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 5 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 Peter Critchley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 October 1999(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	IT Professional
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Alberto Domingo Caceres
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	12 April 2019(20 years, 5 months after company formation)
Appointment Duration	5 years
Role	Executive Officer
Country of Residence	Spain
Correspondence Address	C/ Cabo De Gata, 8 Chalet 78 28660 Boadilla Del Monte Madrid Spain

Director Name	Mr Barry Thurston
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Mulberry 64 South Road Bishops Stortford Hertfordshire CM23 3JJ

Secretary Name	Heather Thurston
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Mulberry 64 South Road Bishops Stortford Hertfordshire CM23 3JJ

Secretary Name	Mr Barry Thurston
Nationality	English
Status	Resigned
Appointed	01 October 2005(6 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 April 2019)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Mulberry 64 South Road Bishops Stortford Hertfordshire CM23 3JJ

Director Name	Mr Jose Carlos Saavedra Perez
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 April 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2023)
Role	Executive Officer
Country of Residence	Spain
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Mr Ramon Cerdeiras
Status	Resigned
Appointed	12 April 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2023)
Role	Company Director
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	beaver-group.com

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

51 at £1	Barry Thurston 51.00% Ordinary
49 at £1	Mr Peter Critchley 49.00% Ordinary

Financials

Year	2014
Net Worth	£156,988
Cash	£168,698
Current Liabilities	£346,014

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

4 August 2020	Delivered on: 13 August 2020 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
30 June 2020	Delivered on: 2 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 March 2009	Delivered on: 2 April 2009 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 February 2009	Delivered on: 14 March 2009 Persons entitled: Dalemarsh Holdings Limited Classification: Rent deposit deed Secured details: Â£3,000.00 due or to become due from the company to the chargee. Particulars: The deposit of Â£3,000.00. Outstanding
28 April 2006	Delivered on: 29 April 2006 Persons entitled: Rdm Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, all fixed assets, all specified book debts, the other debts and the factor's account, by way of floating charge the floating assets. See the mortgage charge document for full details. Outstanding

Filing History

26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016	Director's details changed for Mr Peter Critchley on 14 March 2016 (2 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
28 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-01 (1 page)
22 August 2013	Change of name notice (2 pages)
20 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Director's details changed for Mr Peter Critchley on 20 July 2010 (2 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Mr Barry Thurston on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Critchley on 26 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
13 March 2008	Curr sho from 30/11/2008 to 31/03/2008 (1 page)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
23 August 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 20/10/06; full list of members (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
24 November 2005	Return made up to 20/10/05; full list of members (7 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
23 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
26 October 2004	Return made up to 20/10/04; full list of members (7 pages)
26 October 2003	Return made up to 03/11/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
29 April 2003	Ad 22/01/02--------- Â£ si 98@1 (2 pages)
13 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
6 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
13 November 2000	Return made up to 03/11/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
29 November 1999	Return made up to 03/11/99; full list of members (6 pages)
25 October 1999	New director appointed (2 pages)
6 November 1998	Secretary resigned (1 page)

Managed Information Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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