It-services & Research Limited

It-services & Research Limited,

It-Services & Research Limited is a private limited company. Located at 69 Great Hampton Street, Birmingham, this 17 years old enterprise was incorporated on 2007-01-26 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Helge H. (appointed on 14 August 2019).

About
Name: It-services & Research Limited
Number: 06069751
Incorporation date: 2007-01-26
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Helge H.

14 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gaby H.

9 March 2018 - 14 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Number Shares Allotted	-	100	-	100
Shareholder Funds	100	100	100	100

The date for It-Services & Research Limited confirmation statement filing is 2024-02-09. The last confirmation statement was sent on 2023-01-26. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Helge H. that has over 3/4 of shares, 3/4 to full of voting rights. Gaby H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 26, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control August 14, 2019 filed on: 22nd, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 14, 2019 filed on: 22nd, August 2019 \| persons with significant control	Free Download (1 page)
AP01	On August 14, 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 14, 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, June 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement March 12, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control March 9, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 26, 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 26, 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 26, 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 26, 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 26, 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 22nd, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2007 \| incorporation	Free Download (14 pages)

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