ITS COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Registered office address changed from 205 Airport Road West Belfast BT3 9ED to 42-46 Fountain Street Belfast BT1 5EF on 2025-06-02 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 04/03/254 March 2025 | Change of details for Vela Uk Holdco Ltd as a person with significant control on 2022-12-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Termination of appointment of Alexander Scott as a director on 2024-04-12 |
| 18/04/2418 April 2024 | Appointment of Mr Suthen Siva as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Appointment of Mr Mark Thompson as a director on 2022-11-30 |
| 02/12/222 December 2022 | Certificate of change of name |
| 01/12/221 December 2022 | Termination of appointment of Robert David Bloor as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mr Brad Thompson as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mr Alexander Scott as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Prism Cosec Limited as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Cessation of Equiniti Holdings Limited as a person with significant control on 2022-11-30 |
| 01/12/221 December 2022 | Notification of Vela Uk Holdco Ltd as a person with significant control on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of John Martin Pitcher as a director on 2022-11-30 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 20/12/2120 December 2021 | Appointment of Mr John Martin Pitcher as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 25/09/1925 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KELLY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 03/01/173 January 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA SANGAR / 16/06/2016 |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
| 08/02/168 February 2016 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
| 01/12/151 December 2015 | DIRECTOR APPOINTED SEEMA SANGAR |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PORTER |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0367630003 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
| 24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR JOHN STIER |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ERSKINE |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED JOANNE KELLY |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 25/09/1325 September 2013 | TERMINATE SEC APPOINTMENT |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOLEY |
| 27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0367630003 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1312 June 2013 | INDENTURE AND CREDIT AGREEMENT 16/05/2013 |
| 12/06/1312 June 2013 | ARTICLES OF ASSOCIATION |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 06/09/126 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED TONI BETTS |
| 13/09/1113 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGETTS |
| 14/12/1014 December 2010 | RE SECTION 519 CEASING TO HOLD OFFICE AS AUDITORS |
| 03/12/103 December 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MS ELAINE MARGETTS |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FOLEY / 23/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERVYN ERSKINE / 23/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNBAR MAWHINNEY / 23/08/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODBRIDGE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DYE |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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" |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR JOHN PARKER |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR RICHARD JOHN WOODBRIDGE |
| 19/10/0919 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROWLAND |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEROME BAILEY |
| 07/07/097 July 2009 | UPDATED MEM AND ARTS |
| 30/06/0930 June 2009 | 0000 |
| 26/06/0926 June 2009 | CERT CHANGE |
| 26/06/0926 June 2009 | RESOLUTION TO CHANGE NAME |
| 05/06/095 June 2009 | CHANGE IN SIT REG ADD |
| 27/05/0927 May 2009 | CHANGE OF DIRS/SEC |
| 27/05/0927 May 2009 | CHANGE OF DIRS/SEC |
| 22/05/0922 May 2009 | CHANGE OF DIRS/SEC |
| 22/05/0922 May 2009 | CHANGE OF DIRS/SEC |
| 22/05/0922 May 2009 | CHANGE OF DIRS/SEC |
| 22/05/0922 May 2009 | CHANGE OF DIRS/SEC |
| 22/05/0922 May 2009 | CHANGE OF DIRS/SEC |
| 22/05/0922 May 2009 | CHANGE OF DIRS/SEC |
| 20/05/0920 May 2009 | MORTGAGE SATISFACTION |
| 22/09/0822 September 2008 | 23/08/08 ANNUAL RETURN SHUTTLE |
| 04/07/084 July 2008 | 31/03/08 ANNUAL ACCTS |
| 27/09/0727 September 2007 | 23/08/07 ANNUAL RETURN SHUTTLE |
| 27/07/0727 July 2007 | 31/03/07 ANNUAL ACCTS |
| 01/02/071 February 2007 | 31/03/06 ANNUAL ACCTS |
| 26/01/0726 January 2007 | CHANGE OF DIRS/SEC |
| 08/10/068 October 2006 | CHANGE OF DIRS/SEC |
| 08/10/068 October 2006 | 23/08/06 ANNUAL RETURN SHUTTLE |
| 17/05/0617 May 2006 | RET BY CO PURCH OWN SHARS |
| 17/05/0617 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 12/10/0512 October 2005 | 31/03/05 ANNUAL ACCTS |
| 01/10/051 October 2005 | 23/08/05 ANNUAL RETURN SHUTTLE |
| 29/12/0429 December 2004 | CHANGE OF DIRS/SEC |
| 21/09/0421 September 2004 | 23/08/04 ANNUAL RETURN SHUTTLE |
| 17/08/0417 August 2004 | 31/03/04 ANNUAL ACCTS |
| 30/06/0430 June 2004 | CHANGE OF DIRS/SEC |
| 17/06/0417 June 2004 | CHANGE OF DIRS/SEC |
| 05/05/045 May 2004 | CHANGE OF DIRS/SEC |
| 24/09/0324 September 2003 | 23/08/03 ANNUAL RETURN SHUTTLE |
| 02/07/032 July 2003 | 31/03/03 ANNUAL ACCTS |
| 30/04/0330 April 2003 | 31/03/02 ANNUAL ACCTS |
| 09/02/039 February 2003 | CHANGE OF DIRS/SEC |
| 08/01/038 January 2003 | NOTICE OF INTS OUTSIDE UK |
| 20/09/0220 September 2002 | 23/08/02 ANNUAL RETURN SHUTTLE |
| 21/09/0121 September 2001 | 23/08/01 ANNUAL RETURN SHUTTLE |
| 21/08/0121 August 2001 | 31/03/01 ANNUAL ACCTS |
| 04/05/014 May 2001 | 31/03/00 ANNUAL ACCTS |
| 07/01/017 January 2001 | NOTICE OF INTS OUTSIDE UK |
| 22/09/0022 September 2000 | 23/08/00 ANNUAL RETURN SHUTTLE |
| 18/05/0018 May 2000 | UPDATED MEM AND ARTS |
| 17/05/0017 May 2000 | RESOLUTION TO CHANGE NAME |
| 20/03/0020 March 2000 | RETURN OF ALLOT OF SHARES |
| 28/02/0028 February 2000 | UPDATED MEM AND ARTS |
| 07/02/007 February 2000 | SPECIAL/EXTRA RESOLUTION |
| 07/02/007 February 2000 | UPDATED MEM AND ARTS |
| 07/02/007 February 2000 | NOT OF INCR IN NOM CAP |
| 24/12/9924 December 1999 | RESOLUTION TO CHANGE NAME |
| 17/12/9917 December 1999 | PARS RE MORTAGE |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 03/12/993 December 1999 | CHANGE OF DIRS/SEC |
| 06/10/996 October 1999 | CHANGE OF ARD |
| 06/10/996 October 1999 | CHANGE IN SIT REG ADD |
| 23/08/9923 August 1999 | DECLN COMPLNCE REG NEW CO |
| 23/08/9923 August 1999 | MEMORANDUM |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9923 August 1999 | CERTIFICATE OF INCORPORATION |
| 23/08/9923 August 1999 | PARS RE DIRS/SIT REG OFF |
| 23/08/9923 August 1999 | ARTICLES |
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