IIT Software Limited

Company Name	IIT Software Limited
Directors	Sivanesan Matchendran and Savithiri Thangavelu
Company Status	Active
Company Number	06372333
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Sivanesan Matchendran
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Level 18 40 Bank Street Canary Wharf London E14 5NR

Secretary Name	Mrs Savithiri Thangavelu
Status	Current
Appointed	26 September 2009(2 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Level 18 40 Bank Street Canary Wharf London E14 5NR

Director Name	Mrs Savithiri Thangavelu
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 18 40 Bank Street Canary Wharf London E14 5NR

Director Name	Mrs Savithiri Thangavelu
Date of Birth	May 1978 (Born 46 years ago)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	68,Gelsthorpe Road Collier Row Romford Essex RM5 2LX

Secretary Name	Sivanesan Matchendran
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	68,Gelsthorpe Road Collier Row Romford Essex RM5 2LX

Contact

Website	ivehaa.co.uk
Email address	[email protected]
Telephone	020 33724303
Telephone region	London

Location

Registered Address	Level 18 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Sivanesan Matchendran 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,438
Cash	£3,520
Current Liabilities	£6,881

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
30 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
25 May 2022	Confirmation statement made on 23 May 2022 with updates (3 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (3 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with updates (3 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
19 March 2021	Director's details changed for Mr Sivanesan Matchendran on 19 March 2021 (2 pages)
19 March 2021	Director's details changed for Mrs Savithiri Thangavelu on 19 March 2021 (2 pages)
19 March 2021	Change of details for Mr Sivanesan Matchendran as a person with significant control on 19 March 2021 (2 pages)
19 March 2021	Secretary's details changed for Mrs Savithiri Thangavelu on 19 March 2021 (1 page)
17 March 2021	Registered office address changed from 1st Floor, 35 Little Russell Street London WC1A 2HH England to Level 18 40 Bank Street Canary Wharf London E14 5NR on 17 March 2021 (1 page)
30 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
24 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 May 2017	Appointment of Mrs Savithiri Thangavelu as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Savithiri Thangavelu as a director on 22 May 2017 (2 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
10 August 2016	Director's details changed for Mr Sivanesan Matchendran on 10 August 2016 (2 pages)
10 August 2016	Secretary's details changed for Mrs Savithiri Thangavelu on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Mr Sivanesan Matchendran on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Sivanesan Matchendran on 10 August 2016 (2 pages)
10 August 2016	Secretary's details changed for Mrs Savithiri Thangavelu on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Mr Sivanesan Matchendran on 10 August 2016 (2 pages)
10 August 2016	Secretary's details changed for Mrs Savithiri Thangavelu on 10 August 2016 (1 page)
10 August 2016	Secretary's details changed for Mrs Savithiri Thangavelu on 10 August 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
22 April 2016	Registered office address changed from 35 Little Russell Street London WC1A 2HH to 1st Floor, 35 Little Russell Street London WC1A 2HH on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from 35 Little Russell Street London WC1A 2HH to 1st Floor, 35 Little Russell Street London WC1A 2HH on 22 April 2016 (1 page)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
19 July 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
19 July 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
22 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 2 (4 pages)
22 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 2 (4 pages)
28 July 2014	Registered office address changed from 68 Gelsthorpe Road Collier Row Romford Essex RM5 2LX England to 35 Little Russell Street London WC1A 2HH on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 68 Gelsthorpe Road Collier Row Romford Essex RM5 2LX England to 35 Little Russell Street London WC1A 2HH on 28 July 2014 (1 page)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
30 May 2012	Company name changed pandiyammal LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
30 May 2012	Company name changed pandiyammal LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
19 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
19 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
20 October 2010	Director's details changed for Mr Sivanesan Matchendran on 17 September 2010 (2 pages)
20 October 2010	Director's details changed for Mr Sivanesan Matchendran on 17 September 2010 (2 pages)
20 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
28 September 2009	Return made up to 17/09/09; full list of members (4 pages)
28 September 2009	Return made up to 17/09/09; full list of members (4 pages)
26 September 2009	Appointment terminated secretary sivanesan matchendran (1 page)
26 September 2009	Secretary appointed mrs savithiri thangavelu (1 page)
26 September 2009	Secretary appointed mrs savithiri thangavelu (1 page)
26 September 2009	Appointment terminated secretary sivanesan matchendran (1 page)
26 September 2009	Appointment terminated director savithiri thangavelu (1 page)
26 September 2009	Appointment terminated director savithiri thangavelu (1 page)
17 August 2009	Director appointed mr sivanesan matchendran (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
17 August 2009	Director appointed mr sivanesan matchendran (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
17 October 2008	Return made up to 17/09/08; full list of members (3 pages)
17 October 2008	Return made up to 17/09/08; full list of members (3 pages)
17 September 2007	Incorporation (15 pages)
17 September 2007	Incorporation (15 pages)

IIT Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London