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Home > England & Wales Companies > I T SOLUTION LIMITED
Company Information for

I T SOLUTION LIMITED

MARSH LANE, SOUTHAMPTON, SO14,
Company Registration Number
03628953
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About I T Solution Ltd
I T SOLUTION LIMITED was founded on 1998-09-09 and had its registered office in Marsh Lane. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
I T SOLUTION LIMITED
 
Legal Registered Office
MARSH LANE
SOUTHAMPTON
SO14
Other companies in SO14
 
Filing Information
Company Number 03628953
Date formed 1998-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 16:47:12
Primary Source:Companies House
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Companies with same name I T SOLUTION LIMITED
The following companies were found which have the same name as I T SOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I T SOLUTION PARTNERS LTD 78 GREENHAYES AVENUE BANSTEAD SURREY SM7 2JQ Active Company formed on the 2009-07-27
I T SOLUTIONS (UK) LIMITED LEVERFORD HOUSE 219 KINGSBURY ROAD LONDON NW9 8XG Active Company formed on the 1994-11-02
I T SOLUTIONS URMSTON LIMITED 58 OLD CROFTS BANK URMSTON MANCHESTER M41 7AB Active Company formed on the 2013-05-07
I T SOLUTIONS LIMITED 6-9 TRINITY STREET DUBLIN 2, DUBLIN, D02 EY47 D02 EY47 Active Company formed on the 1989-12-14
I T SOLUTIONS OF SALINAS LLC 1124 S MAIN ST SALINAS CA 93901 FTB SUSPENDED Company formed on the 2005-01-14
I T SOLUTIONS ON CALL LLC 6395 OLD STATE ROUTE 70 - SOUTH CHARLESTON OH 45368 Active Company formed on the 2008-12-08
I T SOLUTIONS, INC. 2657 WINDMILL PKWY #330 HENDERSON NV 89074 Active Company formed on the 1999-02-02
I T SOLUTIONS INDIA PRIVATE LIMITED D-88/5 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi ACTIVE Company formed on the 1996-02-19
I T SOLUTIONS COM INC Delaware Unknown
I T SOLUTIONS INC North Carolina Unknown
I T SOLUTIONS CONSULTING INC North Carolina Unknown
I T Solutions Inc Maryland Unknown
I T Solutions LLC Maryland Unknown
I T Solutions Inc Maryland Unknown
I T SOLUTIONS AND DESIGN INC Georgia Unknown

Company Officers of I T SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
ALFIAN ARIFF
Director 2011-07-29
KATIE GRIFFITHS
Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL TOMLINSON
Director 2008-03-04 2011-10-20
OLIVER SHIELDS
Director 2008-03-04 2011-05-20
KATIE GRIFFITHS
Company Secretary 2008-03-04 2010-11-01
CHERYL TOMLINSON
Company Secretary 1998-09-09 2008-03-04
COLIN HO
Director 1998-09-09 2008-03-04
SIMON BRIAN PARKINSON
Director 1998-09-09 2008-03-04
SUZANNE BREWER
Nominated Secretary 1998-09-09 1998-09-09
KEVIN BREWER
Nominated Director 1998-09-09 1998-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFIAN ARIFF CPM OUTLET LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016
2016-11-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2016-05-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 30 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ UNITED KINGDOM
2014-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014
2013-03-224.20STATEMENT OF AFFAIRS/4.19
2013-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 23 LYE BUSINESS CENTRE, ENTERPRISE DRIVE STOURBRIDGE WEST MIDLANDS DY9 8QH UNITED KINGDOM
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08LATEST SOC08/10/12 STATEMENT OF CAPITAL;GBP 200
2012-10-08AR0109/09/12 FULL LIST
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL TOMLINSON
2011-09-27AR0109/09/11 FULL LIST
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AP01DIRECTOR APPOINTED MISS KATIE GRIFFITHS
2011-08-01AP01DIRECTOR APPOINTED MR ALFIAN ARIFF
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SHIELDS
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM UNIT 30 LYE BUSINESS CENTRE ENTERPRISE DRIVE LYE STOURBRIDGE WEST MIDLANDS DY9 8QH
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY KATIE GRIFFITHS
2010-09-15AR0109/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL TOMLINSON / 01/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SHIELDS / 01/09/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE GRIFFITHS / 01/09/2010
2010-06-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-23AR0109/09/09 FULL LIST
2009-08-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED CHERYL TOMLINSON
2008-03-13288aDIRECTOR APPOINTED OLIVER SHIELDS
2008-03-13288aSECRETARY APPOINTED KATIE GRIFFITHS
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM CONCORD HOUSE PROVIDENCE DRIVE LYE STOURBRIDGE WEST MIDLANDS DY9 8HQ
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON PARKINSON
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR COLIN HO
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY CHERYL TOMLINSON
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-16363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-01-26363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-22363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-08225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: MORGAN HOUSE FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-24363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-03-1188(2)RAD 06/03/02--------- £ SI 198@1=198 £ IC 2/200
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-12363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-07-19395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: UNIT 30 LYE BUSINESS CENTRE ENTERPRISE DRIVE STOURBRIDGE WEST MIDLANDS DY9 8QH
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-12363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: UNIT 4 LYE BUSINESS CENTRE ENTERPRISE DRIVE STOURBRIDGE WEST MIDLANDS DY9 8QH
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-30363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-04-16225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99
1999-02-03287REGISTERED OFFICE CHANGED ON 03/02/99 FROM: UNIT 43 ENTERPRISE TRADING ESTATE, PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to I T SOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-19
Resolutions for Winding-up2013-03-21
Appointment of Liquidators2013-03-20
Fines / Sanctions
No fines or sanctions have been issued against I T SOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-22 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2001-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I T SOLUTION LIMITED

Intangible Assets
Patents
We have not found any records of I T SOLUTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

I T SOLUTION LIMITED owns 5 domain names.

sackofcrap.co.uk   bigoffers.co.uk   crapshop.co.uk   bigbankrupt.co.uk   coppacocktails.co.uk  

Trademarks
We have not found any records of I T SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I T SOLUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as I T SOLUTION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where I T SOLUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyI T SOLUTION LIMITEDEvent Date2016-09-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP , on 16 November 2016 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 15 November 2016. Andrew Watling (IP No 15910 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , Joint Liquidators. Telephone 023 8033 6464 . Date of Appointment: 18 March 2013 Additional contact: Nicola Lyle , telephone 023 8082 1864 , Email nicola.lyle@quantuma.com .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyI T SOLUTION LIMITEDEvent Date2013-03-18
At a General Meeting of the Company, duly convened, and held at 30 Oxford Street, Southampton, Hampshire, SO14 3DJ on the 18 March 2013 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily and 2. That Paul Anthony Goddard and Carl Stuart Jackson both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DK , be and are hereby appointed Joint Liquidators of the company and that they act joint and severally. Paul Anthony Goddard and Carl Stuart Jackson , (IP Nos 13592 & 8860), Joint Liquidators , Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ . Contact details, Telephone - 02380 336464 or e-mail - info@quantuma.com . Alfian Ariff , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyI T SOLUTION LIMITEDEvent Date2013-03-18
Paul Anthony Goddard and Carl Stuart Jackson , Joint Liquidators , Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DK . Contact details: Telephone - 02380 336464 or e-mail at info@quantuma.com . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I T SOLUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I T SOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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