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Home > England & Wales Companies > HENLOW INFORMATION TECHNOLOGY LIMITED
Company Information for

HENLOW INFORMATION TECHNOLOGY LIMITED

CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ,
Company Registration Number
08224510
Private Limited Company
Active

Company Overview

About Henlow Information Technology Ltd
HENLOW INFORMATION TECHNOLOGY LIMITED was founded on 2012-09-21 and has its registered office in Oxford. The organisation's status is listed as "Active". Henlow Information Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENLOW INFORMATION TECHNOLOGY LIMITED
 
Legal Registered Office
CRANBROOK HOUSE
287/291 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7JQ
Other companies in OX2
 
Filing Information
Company Number 08224510
Company ID Number 08224510
Date formed 2012-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 12:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLOW INFORMATION TECHNOLOGY LIMITED
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Company Officers of HENLOW INFORMATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLARKE
 Director 2014-11-01
GLEN CLARKE
 Director 2012-09-21
MATTHEW CLARKE
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE CLARKE
 Director 2012-09-21 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLARKE HENLOW RECRUITMENT GROUP LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANDREW CLARKE HENLOW FINANCIAL MARKETS LIMITED Director 2014-11-01 CURRENT 2012-09-21 Active
GLEN CLARKE HENLOW FINANCIAL MARKETS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
MATTHEW CLARKE CANNONS PROPERTY SERVICES LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
MATTHEW CLARKE HENLOW RECRUITMENT GROUP LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
MATTHEW CLARKE HENLOW FINANCIAL MARKETS LIMITED Director 2014-11-01 CURRENT 2012-09-21 Active

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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-15DS01Application to strike the company off the register
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GLEN CLARKE
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DIANE CLARKE
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-09AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-09CH01Director's details changed for Mr Andrew Clarke on 2015-09-22
2015-09-23AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 118
2014-12-11SH0101/11/14 STATEMENT OF CAPITAL GBP 118
2014-12-11AP01DIRECTOR APPOINTED MR ANDREW CLARKE
2014-12-11AP01DIRECTOR APPOINTED MR MATTHEW CLARKE
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0121/09/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-29AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HENLOW INFORMATION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLOW INFORMATION TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLOW INFORMATION TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 HENLOW INFORMATION TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of HENLOW INFORMATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLOW INFORMATION TECHNOLOGY LIMITED
Trademarks
We have not found any records of HENLOW INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLOW INFORMATION TECHNOLOGY 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 (78109 - Other activities of employment placement agencies) as HENLOW INFORMATION TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLOW INFORMATION TECHNOLOGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLOW INFORMATION TECHNOLOGY 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 HENLOW INFORMATION TECHNOLOGY 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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    Other companies at postcode OX2 7JQ