Company NameItech System Solutions Limited
Company StatusDissolved
Company Number06773400
CategoryPrivate Limited Company
Incorporation Date15 December 2008(15 years, 4 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr John Frederick Childs
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2008(same day as company formation)
RoleIT Analyst
Country of ResidenceUnited Kingdom
Correspondence Address1/1 Annandale Street
Edinburgh
EH7 4AW
Scotland

Location

Registered AddressSquires Lodge 17 Main Street
Nether Poppleton
York
YO26 6HS
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaUpper Poppleton
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Claudia Childs
50.00%
Ordinary
1 at £1John Frederick Childs
50.00%
Ordinary

Financials

Year2014
Net Worth£16,010
Cash£53,575
Current Liabilities£45,638

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
2 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(3 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 February 2012Registered office address changed from Fergus House 54 Park View Road Lytham Lancashire FY8 4JE on 18 February 2012 (1 page)
10 January 2012Director's details changed for Mr John Frederick Childs on 12 December 2011 (2 pages)
10 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
23 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Mr John Frederick Childs on 15 December 2009 (2 pages)
27 March 2009Registered office changed on 27/03/2009 from 788 - 790 finchley road london NW11 7TJ (1 page)
27 March 2009Ad 06/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 February 2009Director's change of particulars / john childs / 19/01/2009 (1 page)
9 February 2009Director's change of particulars / john childs / 19/01/2009 (1 page)
15 December 2008Incorporation (12 pages)