ITS COMPUTING LIMITED

Company Documents

Date	Description
02/06/252 June 2025 New	Registered office address changed from 205 Airport Road West Belfast BT3 9ED to 42-46 Fountain Street Belfast BT1 5EF on 2025-06-02 View Document
28/04/2528 April 2025	Confirmation statement made on 2025-04-12 with no updates View Document
04/03/254 March 2025	Change of details for Vela Uk Holdco Ltd as a person with significant control on 2022-12-01 View Document
20/12/2420 December 2024	Full accounts made up to 2023-12-31 View Document
10/05/2410 May 2024	Termination of appointment of Alexander Scott as a director on 2024-04-12 View Document
18/04/2418 April 2024	Appointment of Mr Suthen Siva as a director on 2024-04-12 View Document
12/04/2412 April 2024	Confirmation statement made on 2024-04-12 with no updates View Document
10/01/2410 January 2024	Full accounts made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/05/2311 May 2023	Confirmation statement made on 2023-04-30 with updates View Document
06/12/226 December 2022	Memorandum and Articles of Association View Document
05/12/225 December 2022	Resolutions View Document
05/12/225 December 2022	Resolutions View Document
05/12/225 December 2022	Appointment of Mr Mark Thompson as a director on 2022-11-30 View Document
02/12/222 December 2022	Certificate of change of name View Document
01/12/221 December 2022	Termination of appointment of Robert David Bloor as a director on 2022-11-30 View Document
01/12/221 December 2022	Appointment of Mr Alexander Scott as a director on 2022-11-30 View Document
01/12/221 December 2022	Notification of Vela Uk Holdco Ltd as a person with significant control on 2022-11-30 View Document
01/12/221 December 2022	Termination of appointment of Prism Cosec Limited as a secretary on 2022-11-30 View Document
01/12/221 December 2022	Cessation of Equiniti Holdings Limited as a person with significant control on 2022-11-30 View Document
01/12/221 December 2022	Termination of appointment of John Martin Pitcher as a director on 2022-11-30 View Document
01/12/221 December 2022	Appointment of Mr Brad Thompson as a secretary on 2022-11-30 View Document
06/10/226 October 2022	Full accounts made up to 2021-12-31 View Document
10/05/2210 May 2022	Confirmation statement made on 2022-04-30 with no updates View Document
20/12/2120 December 2021	Appointment of Mr John Martin Pitcher as a director on 2021-12-16 View Document
20/12/2120 December 2021	Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
13/03/2013 March 2020	CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES View Document
25/09/1925 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
25/09/1925 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
25/09/1925 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
25/09/1925 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View Document
06/02/196 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 View Document
06/02/196 February 2019	PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 View Document
12/11/1812 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 View Document
05/11/185 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 View Document
05/10/185 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
05/10/185 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
05/10/185 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/10/185 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
13/03/1813 March 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/03/1710 March 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View Document
03/01/173 January 2017	SECRETARY APPOINTED KATHERINE CONG View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR JOANNE KELLY View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
16/06/1616 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / SEEMA SANGAR / 16/06/2016 View Document
14/06/1614 June 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
13/05/1613 May 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER View Document
08/02/168 February 2016	DIRECTOR APPOINTED GUY RICHARD WAKELEY View Document
01/12/151 December 2015	DIRECTOR APPOINTED MR MATTHEW GEOFFREY PORTER View Document
01/12/151 December 2015	DIRECTOR APPOINTED SEEMA SANGAR View Document
18/11/1518 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0367630003 View Document
22/09/1522 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 View Document
25/08/1525 August 2015	DIRECTOR APPOINTED GUY RICHARD WAKELEY View Document
24/08/1524 August 2015	Annual return made up to 23 August 2015 with full list of shareholders View Document
19/08/1519 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 View Document
19/08/1519 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/08/1512 August 2015	DIRECTOR APPOINTED MR JOHN STIER View Document
27/03/1527 March 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View Document
20/03/1520 March 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY View Document
28/08/1428 August 2014	Annual return made up to 23 August 2014 with full list of shareholders View Document
05/06/145 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/02/1418 February 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT ERSKINE View Document
17/02/1417 February 2014	DIRECTOR APPOINTED JOANNE KELLY View Document
20/12/1320 December 2013	CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View Document
05/11/135 November 2013	APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY View Document
25/09/1325 September 2013	TERMINATE SEC APPOINTMENT View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, SECRETARY PETER SWABEY View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER View Document
28/08/1328 August 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN FOLEY View Document
27/08/1327 August 2013	Annual return made up to 23 August 2013 with full list of shareholders View Document
13/08/1313 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/06/1321 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE NI0367630003 View Document
21/06/1321 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
12/06/1312 June 2013	INDENTURE AND CREDIT AGREEMENT 16/05/2013 View Document
12/06/1312 June 2013	ARTICLES OF ASSOCIATION View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR TONI BETTS View Document
15/05/1315 May 2013	DIRECTOR APPOINTED MARTYN JOHN HINDLEY View Document
06/09/126 September 2012	Annual return made up to 23 August 2012 with full list of shareholders View Document
13/06/1213 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/04/123 April 2012	DIRECTOR APPOINTED TONI BETTS View Document

13/09/1113 September 2011	Annual return made up to 23 August 2011 with full list of shareholders View Document
11/08/1111 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGETTS View Document
14/12/1014 December 2010	RE SECTION 519 CEASING TO HOLD OFFICE AS AUDITORS View Document
03/12/103 December 2010	AUDITOR'S RESIGNATION View Document
05/10/105 October 2010	DIRECTOR APPOINTED MS ELAINE MARGETTS View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/09/1021 September 2010	PREVSHO FROM 31/03/2010 TO 31/12/2009 View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNBAR MAWHINNEY / 23/08/2010 View Document
14/09/1014 September 2010	Annual return made up to 23 August 2010 with full list of shareholders View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERVYN ERSKINE / 23/08/2010 View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FOLEY / 23/08/2010 View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODBRIDGE View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DYE View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
28/01/1028 January 2010	SECTION 519(2) "WE CONFIRM THAT THERE ARE NO CIRCUMSTANCES CONNECTED WITH OUR RESIGNATION WHICH WE CONSIDER SHOULD BE BROUGHT TO THE ATTENTION OF MEMBERS OR CREDITORS OF THE COMPANY" View Document
27/01/1027 January 2010	DIRECTOR APPOINTED MR JOHN PARKER View Document
25/01/1025 January 2010	DIRECTOR APPOINTED MR RICHARD JOHN WOODBRIDGE View Document
19/10/0919 October 2009	Annual return made up to 23 August 2009 with full list of shareholders View Document
07/10/097 October 2009	APPOINTMENT TERMINATED, DIRECTOR JEROME BAILEY View Document
07/10/097 October 2009	APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROWLAND View Document
07/07/097 July 2009	UPDATED MEM AND ARTS View Document
30/06/0930 June 2009	0000 View Document
26/06/0926 June 2009	CERT CHANGE View Document
26/06/0926 June 2009	RESOLUTION TO CHANGE NAME View Document
05/06/095 June 2009	CHANGE IN SIT REG ADD View Document
27/05/0927 May 2009	CHANGE OF DIRS/SEC View Document
27/05/0927 May 2009	CHANGE OF DIRS/SEC View Document
22/05/0922 May 2009	CHANGE OF DIRS/SEC View Document
22/05/0922 May 2009	CHANGE OF DIRS/SEC View Document
22/05/0922 May 2009	CHANGE OF DIRS/SEC View Document
22/05/0922 May 2009	CHANGE OF DIRS/SEC View Document
22/05/0922 May 2009	CHANGE OF DIRS/SEC View Document
22/05/0922 May 2009	CHANGE OF DIRS/SEC View Document
20/05/0920 May 2009	MORTGAGE SATISFACTION View Document
22/09/0822 September 2008	23/08/08 ANNUAL RETURN SHUTTLE View Document
04/07/084 July 2008	31/03/08 ANNUAL ACCTS View Document
27/09/0727 September 2007	23/08/07 ANNUAL RETURN SHUTTLE View Document
27/07/0727 July 2007	31/03/07 ANNUAL ACCTS View Document
01/02/071 February 2007	31/03/06 ANNUAL ACCTS View Document
26/01/0726 January 2007	CHANGE OF DIRS/SEC View Document
08/10/068 October 2006	CHANGE OF DIRS/SEC View Document
08/10/068 October 2006	23/08/06 ANNUAL RETURN SHUTTLE View Document
17/05/0617 May 2006	RET BY CO PURCH OWN SHARS View Document
17/05/0617 May 2006	SPECIAL/EXTRA RESOLUTION View Document
12/10/0512 October 2005	31/03/05 ANNUAL ACCTS View Document
01/10/051 October 2005	23/08/05 ANNUAL RETURN SHUTTLE View Document
29/12/0429 December 2004	CHANGE OF DIRS/SEC View Document
21/09/0421 September 2004	23/08/04 ANNUAL RETURN SHUTTLE View Document
17/08/0417 August 2004	31/03/04 ANNUAL ACCTS View Document
30/06/0430 June 2004	CHANGE OF DIRS/SEC View Document
17/06/0417 June 2004	CHANGE OF DIRS/SEC View Document
05/05/045 May 2004	CHANGE OF DIRS/SEC View Document
24/09/0324 September 2003	23/08/03 ANNUAL RETURN SHUTTLE View Document
02/07/032 July 2003	31/03/03 ANNUAL ACCTS View Document
30/04/0330 April 2003	31/03/02 ANNUAL ACCTS View Document
09/02/039 February 2003	CHANGE OF DIRS/SEC View Document
08/01/038 January 2003	NOTICE OF INTS OUTSIDE UK View Document
20/09/0220 September 2002	23/08/02 ANNUAL RETURN SHUTTLE View Document
21/09/0121 September 2001	23/08/01 ANNUAL RETURN SHUTTLE View Document
21/08/0121 August 2001	31/03/01 ANNUAL ACCTS View Document
04/05/014 May 2001	31/03/00 ANNUAL ACCTS View Document
07/01/017 January 2001	NOTICE OF INTS OUTSIDE UK View Document
22/09/0022 September 2000	23/08/00 ANNUAL RETURN SHUTTLE View Document
18/05/0018 May 2000	UPDATED MEM AND ARTS View Document
17/05/0017 May 2000	RESOLUTION TO CHANGE NAME View Document
20/03/0020 March 2000	RETURN OF ALLOT OF SHARES View Document
28/02/0028 February 2000	UPDATED MEM AND ARTS View Document
07/02/007 February 2000	UPDATED MEM AND ARTS View Document
07/02/007 February 2000	SPECIAL/EXTRA RESOLUTION View Document
07/02/007 February 2000	NOT OF INCR IN NOM CAP View Document
24/12/9924 December 1999	RESOLUTION TO CHANGE NAME View Document
17/12/9917 December 1999	PARS RE MORTAGE View Document
14/12/9914 December 1999	CHANGE OF DIRS/SEC View Document
14/12/9914 December 1999	CHANGE OF DIRS/SEC View Document
14/12/9914 December 1999	CHANGE OF DIRS/SEC View Document
14/12/9914 December 1999	CHANGE OF DIRS/SEC View Document
14/12/9914 December 1999	CHANGE OF DIRS/SEC View Document
14/12/9914 December 1999	CHANGE OF DIRS/SEC View Document
14/12/9914 December 1999	CHANGE OF DIRS/SEC View Document
03/12/993 December 1999	CHANGE OF DIRS/SEC View Document
06/10/996 October 1999	CHANGE OF ARD View Document
06/10/996 October 1999	CHANGE IN SIT REG ADD View Document
23/08/9923 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/08/9923 August 1999	PARS RE DIRS/SIT REG OFF View Document
23/08/9923 August 1999	MEMORANDUM View Document
23/08/9923 August 1999	ARTICLES View Document
23/08/9923 August 1999	CERTIFICATE OF INCORPORATION View Document
23/08/9923 August 1999	DECLN COMPLNCE REG NEW CO View Document

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ITS COMPUTING LIMITED

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