SRIT Technology Limited

Company Name	SRIT Technology Limited
Directors	Stephen Norman Schogger and Jennifer Schogger
Company Status	Active
Company Number	04002430
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Previous Name	Sobell Rhodes I.T. Solutions Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen Norman Schogger
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Fuller Close Bushey Heath Herts WD23 4JD

Director Name	Mrs Jennifer Schogger
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fuller Close Bushey Heath Herts WD23 4JD

Director Name	Jane Margaret Fielding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Statutory Manager
Country of Residence	England
Correspondence Address	66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE

Director Name	Mr Andrew Max Rhodes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

Director Name	Mr Melvyn Barry Sobell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

Secretary Name	Mr Melvyn Barry Sobell
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

Secretary Name	Sobell Rhodes Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	215 Marsh Road Pinner Middlesex HA5 5NE

Contact

Website	www.srit.co.uk/
Telephone	020 84298800
Telephone region	London

Location

Registered Address	1 Fuller Close Bushey Heath Herts WD23 4JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Max Rhodes & Melvyn Barry Sobell 50.00% Ordinary B
1 at £1	Stephen Norman Schogger 50.00% Ordinary A

Financials

Year	2014
Net Worth	£84,471
Cash	£35,236
Current Liabilities	£62,563

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Filing History

7 September 2020	Confirmation statement made on 4 July 2020 with updates (5 pages)
31 July 2020	Notification of Jennifer Schogger as a person with significant control on 1 October 2019 (2 pages)
28 July 2020	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 1 Fuller Close Bushey Heath Herts WD23 4JD on 28 July 2020 (1 page)
28 July 2020	Termination of appointment of Melvyn Barry Sobell as a director on 1 October 2019 (1 page)
28 July 2020	Cessation of Andrew Max Rhodes as a person with significant control on 1 October 2019 (1 page)
28 July 2020	Cessation of Melvyn Barry Sobell as a person with significant control on 1 October 2019 (1 page)
28 July 2020	Director's details changed for Mrs Jennifer Schogger on 28 July 2020 (2 pages)
28 July 2020	Termination of appointment of Andrew Max Rhodes as a director on 1 October 2019 (1 page)
28 July 2020	Director's details changed for Mr Stephen Norman Schogger on 28 July 2020 (2 pages)
23 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
15 November 2019	Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
15 November 2019	Appointment of Mrs Jennifer Schogger as a director on 15 November 2019 (2 pages)
12 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 (3 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
10 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
10 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
26 June 2017	Notification of Melvyn Barry Sobell as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Melvyn Barry Sobell as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Andrew Max Rhodes as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Andrew Max Rhodes as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Stephen Norman Schogger as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Stephen Norman Schogger as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Melvyn Barry Sobell as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Director's details changed for Mr Melvyn Barry Sobell on 20 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Notification of Andrew Max Rhodes as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Director's details changed for Mr Melvyn Barry Sobell on 20 June 2017 (2 pages)
26 June 2017	Notification of Stephen Norman Schogger as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
20 May 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG (1 page)
20 May 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG (1 page)
19 May 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
19 May 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (8 pages)
6 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (8 pages)
7 April 2016	Director's details changed for Mr Andrew Max Rhodes on 7 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Andrew Max Rhodes on 7 April 2016 (2 pages)
7 April 2016	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Stephen Norman Schogger on 7 April 2016 (2 pages)
7 April 2016	Secretary's details changed for Mr Melvyn Barry Sobell on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Stephen Norman Schogger on 7 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Melvyn Barry Sobell on 7 April 2016 (2 pages)
7 April 2016	Secretary's details changed for Mr Melvyn Barry Sobell on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr Melvyn Barry Sobell on 7 April 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (8 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (8 pages)
9 December 2014	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE on 9 December 2014 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (8 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (8 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (8 pages)
19 March 2012	Change of share class name or designation (2 pages)
19 March 2012	Change of share class name or designation (2 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Mr Melvyn Barry Sobell on 8 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr Melvyn Barry Sobell on 8 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr Melvyn Barry Sobell on 8 March 2011 (2 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page)
29 April 2010	Registered office address changed from 8 Wimpole Street London W1M 8NL on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 8 Wimpole Street London W1M 8NL on 29 April 2010 (1 page)
19 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 January 2010	Director's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Andrew Max Rhodes on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Andrew Max Rhodes on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (1 page)
15 January 2010	Secretary's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Mr Andrew Max Rhodes on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (1 page)
6 June 2009	Return made up to 26/05/09; full list of members (4 pages)
6 June 2009	Return made up to 26/05/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 June 2008	Return made up to 26/05/08; full list of members (4 pages)
9 June 2008	Return made up to 26/05/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 June 2007	Return made up to 26/05/07; full list of members (3 pages)
4 June 2007	Return made up to 26/05/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 26/05/06; full list of members (3 pages)
6 June 2006	Return made up to 26/05/06; full list of members (3 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 August 2005	Return made up to 26/05/05; full list of members (3 pages)
15 August 2005	Return made up to 26/05/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 June 2004	Return made up to 26/05/04; full list of members (6 pages)
28 June 2004	Return made up to 26/05/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 July 2003	Return made up to 26/05/03; full list of members (6 pages)
30 July 2003	Return made up to 26/05/03; full list of members (6 pages)
12 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
12 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 July 2002	Return made up to 26/05/02; full list of members (6 pages)
3 July 2002	Return made up to 26/05/02; full list of members (6 pages)
13 March 2002	Ad 26/05/00--------- Â£ si 11@1 (2 pages)
13 March 2002	Ad 26/05/00--------- Â£ si 11@1 (2 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
17 August 2001	Return made up to 26/05/01; full list of members (6 pages)
17 August 2001	Return made up to 26/05/01; full list of members (6 pages)
26 June 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
26 June 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 8 wimpole street london W1M 8NL (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Location of register of members (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Location of register of members (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 8 wimpole street london W1M 8NL (1 page)
8 August 2000	Director resigned (1 page)
26 May 2000	Incorporation (16 pages)
26 May 2000	Incorporation (16 pages)

SRIT Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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