Itgms Limited in Leeds, LS15 8JJ

Description

Data updated on: 01-11-2023

Itgms Limited with Companies House Reg No. 04449841 has been in this business field for twenty two years. The Private Limited Company can be contacted at 44 Sandbed Court, Crossgates in Leeds and their area code is LS15 8JJ. The company's listed name transformation from Internet Transaction Security to Itgms Limited came on 2009-02-19. The enterprise's principal business activity number is 62012, that means Business and domestic software development. Tuesday 31st May 2022 is the last time when the accounts were reported.

Mark W. is this enterprise's single managing director, who was selected to lead the company in 2002. Since May 2002 Philip A., had been fulfilling assigned duties for this firm up until the resignation fifteen years ago.

Mark W. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Itgms Limited 2009-02-19
Internet Transaction Security Limited 2002-05-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-6 871	-1 771	-1 515	-1 313	12 329

Balance Sheet
Cash Bank On Hand						60 757	81 734
Current Assets		5 100	1 714	43	12 329	64 743	112 327
Debtors						3 986	30 593
Net Assets Liabilities						2 361	43 550
Other Debtors						3 800	28 441
Property Plant Equipment						1 727	2 945
Cash Bank In Hand		5 000	1 614	43
Net Assets Liabilities Including Pension Asset Liability	-6 871	-1 771	1 714	-1 213	12 329
Stocks Inventory		100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-6 971	-1 871	1 614	-1 313	12 229
Shareholder Funds	-6 871	-1 771	-1 515	-1 313	12 329

Other Financial Data
Description Principal Activities							62 012
Accrued Liabilities Deferred Income						3 177	2 954
Accumulated Depreciation Impairment Property Plant Equipment						5 391	6 182
Average Number Employees During Period						1	1
Creditors						63 784	71 397
Dividends Paid						29 000	29 000
Fixed Assets						1 727	2 945
Increase From Depreciation Charge For Year Property Plant Equipment							791
Net Current Assets Liabilities	-6 871	5 100	1 714	-1 313	12 329	959	40 930
Net Deferred Tax Liability Asset						325	325
Other Creditors						20 749	24 121
Prepayments Accrued Income						186	2 152
Property Plant Equipment Gross Cost						7 118	9 127
Provisions For Liabilities Balance Sheet Subtotal						325	325
Taxation Social Security Payable						24 361	28 822
Total Additions Including From Business Combinations Property Plant Equipment							2 009
Total Assets Less Current Liabilities	-6 871	5 100	-1 515	-1 213	12 329	2 686	43 875
Trade Creditors Trade Payables						15 497	15 500
Useful Life Property Plant Equipment Years							4
Creditors Due After One Year		6 871
Creditors Due Within One Year	6 871		3 229	1 356
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Profit Loss For Period			6 456	2 052
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Mark W.

Role: Secretary

Appointed: 01 January 2004

Latest update: 6 March 2024

Mark W.

Role: Director

Appointed: 29 May 2002

Latest update: 6 March 2024

Alpha Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 29 May 2002

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 6 March 2024

Alpha Direct Limited

Role: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 29 May 2002

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 6 March 2024

Philip A.

Role: Director

Appointed: 29 May 2002

Resigned: 01 February 2009

Latest update: 6 March 2024

Roger H.

Role: Secretary

Appointed: 29 May 2002

Resigned: 01 January 2004

Latest update: 6 March 2024

People with significant control

Mark W.

Notified on 29 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 01 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	01 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 February 2016
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts 25 February 2014
Date Approval Accounts	25 February 2014

Itgms Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Mark W.

Alpha Secretarial Limited

Alpha Direct Limited

Philip A.

Roger H.

People with significant control

Mark W.

Accounts Documents

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