It Professional Limited CARDIFF


It Professional started in year 1980 as Private Limited Company with registration number 01484598. The It Professional company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Cardiff at 53 Bwlch Road. Postal code: CF5 3BX.

The company has 2 directors, namely Philip G., Paul H.. Of them, Philip G., Paul H. have been with the company the longest, being appointed on 27 March 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

It Professional Limited Address / Contact

Office Address 53 Bwlch Road
Town Cardiff
Post code CF5 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01484598
Date of Incorporation Tue, 11th Mar 1980
Industry Business and domestic software development
End of financial Year 28th February
Company age 44 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Philip G.

Position: Director

Appointed: 27 March 2018

Paul H.

Position: Director

Appointed: 27 March 2018

Ian D.

Position: Secretary

Resigned: 23 December 1992

Jean S.

Position: Secretary

Appointed: 17 August 1999

Resigned: 03 April 2009

William R.

Position: Director

Appointed: 17 August 1999

Resigned: 27 March 2018

Robert S.

Position: Director

Appointed: 17 August 1999

Resigned: 27 March 2018

Jean S.

Position: Director

Appointed: 17 August 1999

Resigned: 03 April 2009

Philip K.

Position: Director

Appointed: 22 January 1996

Resigned: 17 August 1999

Eric M.

Position: Director

Appointed: 22 January 1996

Resigned: 31 July 1999

Lawrence B.

Position: Secretary

Appointed: 22 January 1996

Resigned: 17 August 1999

Frederick W.

Position: Secretary

Appointed: 01 November 1993

Resigned: 22 January 1996

Ian T.

Position: Director

Appointed: 28 January 1993

Resigned: 22 January 1996

Andrew S.

Position: Director

Appointed: 28 January 1993

Resigned: 22 January 1996

David W.

Position: Director

Appointed: 28 January 1993

Resigned: 22 January 1996

Elizabeth T.

Position: Director

Appointed: 28 January 1993

Resigned: 22 January 1996

Gary S.

Position: Director

Appointed: 28 January 1993

Resigned: 31 May 1994

Mark A.

Position: Director

Appointed: 23 December 1992

Resigned: 23 December 1992

Paul C.

Position: Director

Appointed: 23 December 1992

Resigned: 22 January 1996

David V.

Position: Director

Appointed: 23 December 1992

Resigned: 23 December 1992

Michael B.

Position: Director

Appointed: 23 December 1992

Resigned: 22 January 1996

Ian D.

Position: Director

Appointed: 30 March 1992

Resigned: 24 June 1994

Elizabeth R.

Position: Director

Appointed: 30 March 1992

Resigned: 23 December 1992

Derek R.

Position: Director

Appointed: 30 March 1992

Resigned: 23 December 1992

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Radius Professional Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Radius Professional Limited

Cbtc2 Capital Business Park, Cardiff, CF3 2PX, Wales

Legal authority England/Wales
Legal form Limited Company
Country registered England/Wales
Place registered Companies House
Registration number 03770514
Notified on 15 May 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 2nd, May 2023
Free Download (1 page)

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