General information

Name:

100 Percent It Ltd

Office Address:

Wessex House, Oxford Road Newbury RG14 1PA Berkshire

Number: 03974231

Incorporation date: 2000-04-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03974231 is the reg. no. of 100 Percent It Limited. The firm was registered as a Private Limited Company on 2000/04/17. The firm has existed on the British market for the last twenty two years. This business could be contacted at Wessex House, Oxford Road Newbury in Berkshire. The head office's postal code assigned to this place is RG14 1PA. Founded as Symbiant Solutions, this company used the business name until 2000, the year it was replaced by 100 Percent It Limited. This enterprise's SIC code is 62020 which means Information technology consultancy activities. 2021-06-30 is the last time when the accounts were filed.

We have a number of four directors running the following business at the moment, including Matthew B., Simon E., Alan P. and David B. who have been executing the directors duties for one year. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Sarah B. as a secretary since the appointment on 2000/06/22. At least one limited company has been appointed as a director, specifically Mercia Fund Management (nominees) Limited.

  • Previous company's names
  • 100 Percent It Limited 2000-08-01
  • Symbiant Solutions Limited 2000-04-17

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 April 2021

Address: High Street, Henley-In-Arden, B95 5AA, England

Latest update: 17 March 2022

Matthew B.

Role: Director

Appointed: 01 April 2021

Latest update: 17 March 2022

Simon E.

Role: Director

Appointed: 12 August 2019

Latest update: 17 March 2022

Alan P.

Role: Director

Appointed: 01 July 2017

Latest update: 17 March 2022

Sarah B.

Role: Secretary

Appointed: 22 June 2000

Latest update: 17 March 2022

David B.

Role: Director

Appointed: 17 April 2000

Latest update: 17 March 2022

People with significant control

David B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 25 June 2022
Confirmation statement last made up date 11 June 2021
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 March 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 21 January 2014
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th June 2020 (AA)
filed on: 9th, December 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 61100 : Wired telecommunications activities
  • 63110 : Data processing, hosting and related activities
22
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