The It Admin Solutions Limited

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General information

Name:

The It Admin Solutions Ltd

Office Address:

Oyster Hill Forge Clay Lane KT18 6JX Headley

Number: 03129518

Incorporation date: 1995-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The It Admin Solutions Limited firm has been in this business field for at least 29 years, having launched in 1995. Started with registration number 03129518, The It Admin Solutions is a Private Limited Company with office in Oyster Hill Forge, Headley KT18 6JX. It has a history in registered name change. Up till now this company had two different company names. Before 2022 this company was run as I T Admin Solutions and up to that point its official company name was Ad Hoc Projects. The firm's Standard Industrial Classification Code is 62090 and their NACE code stands for Other information technology service activities. The It Admin Solutions Ltd reported its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was submitted on 2023-09-11.

In order to meet the requirements of its clientele, this particular business is constantly being improved by a number of three directors who are Nicholas F., Arthur F. and Thomas P.. Their constant collaboration has been of crucial importance to this business for one year. To support the directors in their duties, this business has been utilizing the expertise of Clive P. as a secretary since March 1998.

  • Previous company's names
  • The It Admin Solutions Limited 2022-12-21
  • I T Admin Solutions Limited 2022-12-20
  • Ad Hoc Projects Limited 1995-11-22

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 01 September 2023

Latest update: 14 April 2024

Arthur F.

Role: Director

Appointed: 01 September 2023

Latest update: 14 April 2024

Thomas P.

Role: Director

Appointed: 28 December 2022

Latest update: 14 April 2024

Clive P.

Role: Secretary

Appointed: 31 March 1998

Latest update: 14 April 2024

People with significant control

Executives who control this firm include: Nicholas F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arthur F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas P. owns 1/2 or less of company shares.

Nicholas F.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arthur F.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas P.
Notified on 29 December 2022
Nature of control:
1/2 or less of shares
Deborah P.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 4 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 December 2012
Annual Accounts 15 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

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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Micro company accounts made up to 31st December 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
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