| Company Name | ITT Systems Ltd |
|---|---|
| Director | Carl Manley |
| Company Status | Active |
| Company Number | 07287271 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Carl Manley |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2016(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | United House 39 - 41 North Road London N7 9DP |
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Bel Ombre Mahe Seychelles |
| Director Name | Mr Matthew Mark O'Hara |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 June 2011(12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 28 July 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | United House 39 - 41 North Road London N7 9DP |
| Secretary Name | Intershore Consult (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Correspondence Address | Vernon House Sicilian Avenue London WC1A 2QS |
Location
| Registered Address | United House 39 - 41 North Road London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £0.001 | Matthew O'hara 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 3 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 9 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 August 2016 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 12 August 2016 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 5 August 2016 | Appointment of Mr Carl Manley as a director on 28 July 2016 (2 pages) |
| 5 August 2016 | Termination of appointment of Matthew Mark O'hara as a director on 28 July 2016 (1 page) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 5 August 2016 | Termination of appointment of Matthew Mark O'hara as a director on 28 July 2016 (1 page) |
| 5 August 2016 | Appointment of Mr Carl Manley as a director on 28 July 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Registered office address changed from 39-41 North Road London England N7 9DP to C/O C/O Bogatyij United House 39 - 41 North Road London N7 9DP on 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Registered office address changed from 39-41 North Road London England N7 9DP to C/O C/O Bogatyij United House 39 - 41 North Road London N7 9DP on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 39-41 North Road London England N7 9DP to C/O C/O Bogatyij United House 39 - 41 North Road London N7 9DP on 6 July 2015 (1 page) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from C/O Bogatyij Ltd 39-41 North Road London England N7 9DP United Kingdom on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from C/O Bogatyij Ltd 39-41 North Road London England N7 9DP United Kingdom on 19 July 2011 (1 page) |
| 15 July 2011 | Appointment of Mr Matthew O'hara as a director (2 pages) |
| 15 July 2011 | Appointment of Mr Matthew O'hara as a director (2 pages) |
| 15 July 2011 | Termination of appointment of Intershore Consult (Uk) Limited as a secretary (1 page) |
| 15 July 2011 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England on 15 July 2011 (1 page) |
| 15 July 2011 | Registered office address changed from C/O Bogatyij Ltd 39-41 North Road London England N7 9DP United Kingdom on 15 July 2011 (1 page) |
| 15 July 2011 | Termination of appointment of Intershore Consult (Uk) Limited as a secretary (1 page) |
| 15 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Termination of appointment of Jennifer Rene as a director (1 page) |
| 15 July 2011 | Registered office address changed from C/O Bogatyij Ltd 39-41 North Road London England N7 9DP United Kingdom on 15 July 2011 (1 page) |
| 15 July 2011 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England on 15 July 2011 (1 page) |
| 15 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Termination of appointment of Jennifer Rene as a director (1 page) |
| 17 June 2010 | Incorporation
|
| 17 June 2010 | Incorporation
|