It Systems Solutions Limited in London, EC1R 3DB

Description

Data updated on: 01-11-2023

This firm is registered in London under the ID 05277123. It was set up in the year 2004. The office of this company is situated at Ground Floor 1 Baker's Row. The postal code for this place is EC1R 3DB. This company's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. 2022-03-31 is the last time when company accounts were reported.

There's a group of two directors supervising this specific firm at the current moment, including Karen M. and Guillaume G. who have been performing the directors responsibilities since 2008.

Executives with significant control over the firm are: Karen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guillaume G. 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	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	18	79 532	29 855	110 393	70 789	92 873

Balance Sheet
Cash Bank In Hand	22 726	28 692	2 812	21 965	67 554	53 933
Current Assets	62 290	114 784	112 177	141 803	99 158	141 274	118 226	164 865	151 429	131 995	142 203	60 911
Debtors	39 564	86 092	109 365	119 838	31 604	80 211
Net Assets Liabilities						92 873	68 267			113 388	107 202	8 071
Net Assets Liabilities Including Pension Asset Liability	18	79 532	29 855	110 393	70 789	92 873
Tangible Fixed Assets	1 734	1 390	1 042	1 131	3 079	3 746

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	8	79 522	29 845	110 383	70 779	92 863
Shareholder Funds	18	79 532	29 855	110 393	70 789	92 873

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1
Creditors						51 398	52 769	93 752	94 607	25 323	30 000	24 422
Creditors Due Within One Year		61 914	83 364	32 541	31 448	51 398
Current Asset Investments						7 130
Fixed Assets	1 734	1 390	1 042	1 131		3 746	2 810	2 900	2 451	3 583	4 695
Net Current Assets Liabilities	-1 716	78 142	28 813	109 262	67 710	89 876	65 457	71 687	57 476	109 805	132 507	32 493
Number Shares Allotted			5		5	5
Par Value Share			1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								574	654	3 133	210
Provisions For Liabilities Balance Sheet Subtotal						749
Provisions For Liabilities Charges						749
Share Capital Allotted Called Up Paid		5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	5 256	5 375	5 375	5 840	9 084	11 000
Tangible Fixed Assets Depreciation	3 522	3 985	4 333	4 709	6 005	7 254
Tangible Fixed Assets Depreciation Charged In Period			348	376
Total Assets Less Current Liabilities	18	79 532	29 855	110 393	70 789	93 622	68 267	74 587	59 927	113 388	137 202	32 493
Advances Credits Directors				14 496
Creditors Due Within One Year Total Current Liabilities	64 006	36 642
Tangible Fixed Assets Additions		119		465
Tangible Fixed Assets Depreciation Charge For Period		463

Company staff

Karen M.

Role: Director

Appointed: 18 June 2008

Latest update: 10 February 2024

Karen M.

Role: Secretary

Appointed: 03 November 2004

Latest update: 10 February 2024

Guillaume G.

Role: Director

Appointed: 03 November 2004

Latest update: 10 February 2024

People with significant control

Karen M.

Notified on 1 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Guillaume G.

Notified on 1 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts 24 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 December 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	7 September 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	1 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 9 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	9 December 2013

It Systems Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen M.

Karen M.

Guillaume G.

Marilyn C.

Andrew C.

People with significant control

Karen M.

Guillaume G.

Accounts Documents

Company filings

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