Active
Company Information for IT LAB ENTERPRISES LTD
Lowry Mill Lees Street, Swinton, Manchester, M27 6DB,
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Company Registration Number
09271380
Private Limited Company
Active |
Company Name | |
---|---|
IT LAB ENTERPRISES LTD | |
Legal Registered Office | |
Lowry Mill Lees Street Swinton Manchester M27 6DB Other companies in EC1A | |
Company Number | 09271380 | |
---|---|---|
Company ID Number | 09271380 | |
Date formed | 2014-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-03-31 | |
Account next due | 2023-03-15 | |
Latest return | 2022-09-21 | |
Return next due | 2023-10-05 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB224310164 |
Last Datalog update: | 2023-03-08 04:43:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID PAUL INSLEY |
||
RYAN THOMAS STYLES |
||
PETER MARK SWEETBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD MEZHER |
Director | ||
ROSA HOWARD |
Company Secretary | ||
SEBASTIAN CHRISTOPHER GRAY |
Director | ||
ROSA KATHLEEN HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATUSSOFT LIMITED | Director | 2018-02-08 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
INDIGO IT TRUSTEE LIMITED | Director | 2018-02-08 | CURRENT | 2016-04-27 | Active | |
INDIGO IT TOPCO LIMITED | Director | 2018-02-08 | CURRENT | 2016-04-27 | Active | |
INDIGO IT MIDCO LIMITED | Director | 2018-02-08 | CURRENT | 2016-04-27 | Active | |
SYSTEMS ABILITY LIMITED | Director | 2018-02-08 | CURRENT | 1999-04-06 | Active - Proposal to Strike off | |
ADVANIA UK LIMITED | Director | 2018-02-08 | CURRENT | 1998-10-07 | Active | |
AUDACE TECHNOLOGY LIMITED | Director | 2018-02-08 | CURRENT | 2002-11-15 | Active | |
JMC. IT GROUP LIMITED | Director | 2018-02-08 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
GREEN FIELDS TECHNOLOGY LIMITED | Director | 2018-02-08 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
PERSPECTIVE RISK LIMITED | Director | 2018-02-08 | CURRENT | 2010-06-28 | Active | |
ADVANIA HOLDINGS UK LIMITED | Director | 2018-02-08 | CURRENT | 2016-04-27 | Active | |
JMC.IT HOLDINGS LIMITED | Director | 2018-02-08 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
J.M. COMPUTER MAINTENANCE LIMITED | Director | 2018-02-08 | CURRENT | 1983-11-16 | Active - Proposal to Strike off | |
JMC GROUP LIMITED | Director | 2018-02-08 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
HIJ INVESTMENTS LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
IZISYS LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2015-09-29 | |
STRATUSSOFT LIMITED | Director | 2016-08-03 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
AUDACE TECHNOLOGY LIMITED | Director | 2016-08-03 | CURRENT | 2002-11-15 | Active | |
J.M. COMPUTER MAINTENANCE LIMITED | Director | 2016-08-03 | CURRENT | 1983-11-16 | Active - Proposal to Strike off | |
ATLANTA TECHNOLOGY LIMITED | Director | 2016-07-21 | CURRENT | 1996-05-09 | Liquidation | |
SYSTEMS ABILITY LIMITED | Director | 2016-07-21 | CURRENT | 1999-04-06 | Active - Proposal to Strike off | |
ADVANIA UK LIMITED | Director | 2016-07-21 | CURRENT | 1998-10-07 | Active | |
JMC. IT GROUP LIMITED | Director | 2016-07-21 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
GREEN FIELDS TECHNOLOGY LIMITED | Director | 2016-07-21 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
JMC.IT HOLDINGS LIMITED | Director | 2016-07-21 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
PERSPECTIVE RISK LIMITED | Director | 2017-05-10 | CURRENT | 2010-06-28 | Active | |
ATLANTA TECHNOLOGY LIMITED | Director | 2016-06-23 | CURRENT | 1996-05-09 | Liquidation | |
STRATUSSOFT LIMITED | Director | 2016-06-23 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
INDIGO IT TOPCO LIMITED | Director | 2016-06-23 | CURRENT | 2016-04-27 | Active | |
INDIGO IT MIDCO LIMITED | Director | 2016-06-23 | CURRENT | 2016-04-27 | Active | |
SYSTEMS ABILITY LIMITED | Director | 2016-06-23 | CURRENT | 1999-04-06 | Active - Proposal to Strike off | |
AUDACE TECHNOLOGY LIMITED | Director | 2016-06-23 | CURRENT | 2002-11-15 | Active | |
JMC. IT GROUP LIMITED | Director | 2016-06-23 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
GREEN FIELDS TECHNOLOGY LIMITED | Director | 2016-06-23 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
ADVANIA HOLDINGS UK LIMITED | Director | 2016-06-23 | CURRENT | 2016-04-27 | Active | |
JMC.IT HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
J.M. COMPUTER MAINTENANCE LIMITED | Director | 2016-06-23 | CURRENT | 1983-11-16 | Active - Proposal to Strike off | |
JMC GROUP LIMITED | Director | 2016-06-23 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
ADVANIA UK LIMITED | Director | 2015-05-01 | CURRENT | 1998-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092713800010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092713800011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092713800009 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2023-01-17 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/22 | |
RES06 | Resolutions passed:
| |
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARK SWEETBAUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 092713800010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092713800011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092713800010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092713800008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 092713800009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092713800009 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew David Paul Insley on 2021-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092713800007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092713800008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM 40 Bernard Street London WC1N 1LE England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092713800007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092713800006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN THOMAS STYLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Big Studios 1 East Poultry Avenue London EC1A 9PT | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD MEZHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD MEZHER | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092713800005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092713800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092713800001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092713800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092713800003 | |
RES01 | ADOPT ARTICLES 04/08/16 | |
AP01 | DIRECTOR APPOINTED MR RYAN THOMAS STYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSA HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GRAY | |
TM02 | Termination of appointment of Rosa Howard on 2016-06-23 | |
AP01 | DIRECTOR APPOINTED MR PETER MARK SWEETBAUM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092713800003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/09/2015 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 FULL LIST | |
AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092713800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092713800001 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IT LAB ENTERPRISES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |