It Computer Systems Limited in Middlesex, TW8 0BH

Description

Data updated on: 01-11-2023

It Computer Systems Limited is established as Private Limited Company, registered in 96 Holland Gardens, Brentford in Middlesex. It's zip code TW8 0BH. This firm was formed on 1999-10-08. The business Companies House Reg No. is 03855515. This business's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. The business most recent accounts cover the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-10-08.

The business owes its success and unending development to a group of two directors, namely Michael G. and Guy H., who have been supervising the company since 1999. What is more, the managing director's duties are constantly supported by a secretary - Guy H., who was appointed by this business 25 years ago.

Executives with significant control over the firm are: Michael G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth		6 657	6 846	496	460	895	3 271

Balance Sheet
Current Assets	12 820	12 554	8 309	7 879	10 566	7 573	8 111	9 164	12 159	11 310	6 357	4 149
Net Assets Liabilities							3 271	3 852	4 788	4 592	5 579	3 929
Cash Bank In Hand	12 655	11 641	8 089	7 879	10 430	7 505	8 070
Debtors	165	913	220		136	68	41
Net Assets Liabilities Including Pension Asset Liability	6 770	6 657	6 846	496	460	895	3 271

Capital & Reserves
Called Up Share Capital	6 500	6 500	6 500	100	100	100	100
Profit Loss Account Reserve	270	157	346	396	360	795	3 171
Shareholder Funds		6 657	6 846	496	460	895	3 271

Other Financial Data
Average Number Employees During Period									1	2	1	2
Creditors							4 840	5 312	7 545	6 718	778	220
Net Current Assets Liabilities	6 770	6 657	6 846	496	460	895	3 271	3 852	4 788	4 592	5 579	3 929
Other Operating Expenses Format2									1 660	1 810	2 188
Other Operating Income Format2									17	14
Profit Loss									936	-196	987
Raw Materials Consumables Used									1 028	874	778
Staff Costs Employee Benefits Expense									8 543	8 719	8 819
Tax Tax Credit On Profit Or Loss On Ordinary Activities									220		232
Total Assets Less Current Liabilities		6 657	6 846	496	460	895	3 271	3 852	4 788	4 592	5 579	3 929
Turnover Revenue									12 370	11 193	13 004
Administrative Expenses		16 681	19 090
Capital Employed	6 770	6 657
Creditors Due Within One Year	6 050	5 582	1 463	7 383	10 106	6 678	4 840
Gross Profit Loss		20 424	21 503
Number Shares Allotted		6 500	6 500
Operating Profit Loss		3 743	2 413
Other Interest Receivable Similar Income		16	17
Other Operating Charges Format2					2 013	1 776
Other Operating Income					9	2
Par Value Share		1	1
Profit Loss For Period		3 007	1 944		3 019	10 786
Profit Loss On Ordinary Activities Before Tax		3 759	2 430
Raw Materials Consumables					1 779	690
Share Capital Allotted Called Up Paid	6 500	6 500	6 500
Staff Costs					16 090	16 835
Tangible Fixed Assets Cost Or Valuation	7 886	7 886
Tangible Fixed Assets Depreciation	7 886	7 886
Tax On Profit Or Loss On Ordinary Activities		752	486		755	2 696
Total Dividend Payment		3 120	1 755
Turnover Gross Operating Revenue		20 424	21 503		23 647	32 781

Company staff

Michael G.

Role: Director

Appointed: 14 October 1999

Latest update: 26 March 2024

Guy H.

Role: Director

Appointed: 14 October 1999

Latest update: 26 March 2024

Guy H.

Role: Secretary

Appointed: 14 October 1999

Latest update: 26 March 2024

Damian H.

Role: Director

Appointed: 15 October 1999

Resigned: 07 April 2000

Latest update: 26 March 2024

William B.

Role: Director

Appointed: 15 October 1999

Resigned: 21 April 2000

Latest update: 26 March 2024

Sheridan H.

Role: Director

Appointed: 15 October 1999

Resigned: 07 April 2000

Latest update: 26 March 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 08 October 1999

Resigned: 14 October 1999

Address: London, W1S 1RR

Latest update: 26 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 October 1999

Resigned: 14 October 1999

Address: London, W1S 1RR

Latest update: 26 March 2024

People with significant control

Michael G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Guy H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 10 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	10 July 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	26 June 2014
Annual Accounts 2 May 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	2 May 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	12 April 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	28 March 2017
Annual Accounts 26 May 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	26 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

It Computer Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael G.

Guy H.

Guy H.

Damian H.

William B.

Sheridan H.

First Directors Limited

First Secretaries Limited

People with significant control

Michael G.

Guy H.

Accounts Documents

Company filings

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