It-is International Limited. Head office in Eastleigh. Check Director.

It-is International Limited, Eastleigh

It-Is International Limited is a private limited company. Previously, it was called Innovative Technologies Innovative Solutions Limited (it was changed on 2005-04-14). Located at York House School Lane, Chandler's Ford, Eastleigh SO53 4DG, this 20 years old business was incorporated on 2004-04-08 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
2 directors can be found in the firm: Steven G. (appointed on 20 September 2023), James M. (appointed on 05 January 2021). As for the secretaries (1 in total), we can name: James M. (appointed on 18 October 2021).

About
Name: It-is International Limited
Number: 05098475
Incorporation date: 2004-04-08
End of financial year: 31 December


Address:	York House School Lane Chandler's Ford Eastleigh SO53 4DG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Novacyt Uk Holdings Limited

15 October 2020

Address	Unit 1 Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3AD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	12031776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roderic F.

6 April 2016 - 15 October 2020

Nature of control:	25-50% shares

Benjamin W.

8 April 2016 - 15 October 2020

Nature of control:	25-50% shares

James H.

8 April 2016 - 15 October 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31
Current Assets	341,379	818,992	769,914	657,678
Fixed Assets	486,476	385,440	356,915	215,687
Intangible Fixed Assets	418,287	332,607	246,781	140,464
Shareholder Funds	515,713	645,819	505,439	739,186
Tangible Fixed Assets	68,189	52,833	110,134	75,223
Total Assets Less Current Liabilities	515,713	645,819	518,124	739,186
Number Shares Allotted	-	-	4	-

The due date for It-Is International Limited confirmation statement filing is 2024-04-22. The most recent one was sent on 2023-04-08. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Novacyt Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Watchmoor Point, Watchmoor Road, GU15 3AD Camberley, Surrey. Roderic F. that owns 1/2 or less of shares. Benjamin W. that owns 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (36 pages)
AA01	Current accounting reference period shortened from March 31, 2021 to December 31, 2020 filed on: 21st, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, August 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2016: 6.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2015 \| resolution	Free Download
SH01	Capital declared on July 20, 2015: 6.00 GBP filed on: 27th, July 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, July 2006 \| accounts	Free Download (7 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, July 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, June 2005 \| resolution	Free Download (1 page)
123	£ nc 1000/2000 31/03/05 filed on: 2nd, June 2005 \| capital	Free Download (1 page)
123	£ nc 1000/2000 31/03/05 filed on: 2nd, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 3 shares on March 31, 2005. Value of each share 1 £. filed on: 2nd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on March 31, 2005. Value of each share 1 £. filed on: 2nd, June 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, June 2005 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, April 2005 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2004 \| incorporation	Free Download (16 pages)

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