Form I T Solutions Limited in Dencora Way LUTON

Form I T Solutions Limited LUTON

Founded in 2008, Form I T Solutions, classified under reg no. 06664129 is an active company. Currently registered at Premier Business Park LU3 3HP, Luton the company has been in the business for sixteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Hugh B., Kevan M.. Of them, Hugh B., Kevan M. have been with the company the longest, being appointed on 5 August 2008. Currenlty, the firm lists one former director, whose name is Wildman & Battell Limited and who left the the firm on 5 August 2008. In addition, there is one former secretary - Sameday Company Services Limited who worked with the the firm until 5 August 2008.

Form I T Solutions Limited Address / Contact

Office Address	Premier Business Park
Office Address2	Dencora Way
Town	Luton
Post code	LU3 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06664129
Date of Incorporation	Tue, 5th Aug 2008
Industry	Non-trading company
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Hugh B.

Position: Director

Appointed: 05 August 2008

Kevan M.

Position: Director

Appointed: 05 August 2008

Sameday Company Services Limited

Position: Secretary

Appointed: 05 August 2008

Resigned: 05 August 2008

Wildman & Battell Limited

Position: Director

Appointed: 05 August 2008

Resigned: 05 August 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Hugh B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hugh B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2023/07/09 filed on: 10th, August 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2023/07/09 filed on: 10th, August 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/08/09 filed on: 9th, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/05 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 9th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/08/05 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 25th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/08/05 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 21st, May 2021	accounts	Free Download (5 pages)
CH01	On 2021/03/24 director's details were changed filed on: 24th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/05 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 23rd, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/08/05 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 22nd, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/08/05 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 4th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/08/05 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 23rd, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/05 filed on: 16th, August 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/08/06 director's details were changed filed on: 16th, August 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/05 filed on: 13th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/13	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/05 filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/03	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/05 filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 30th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/05 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 10th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/05 filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 8th, March 2011	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/05 filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 29th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 6th, August 2009	address	Free Download (1 page)
288a	On 2008/08/11 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288b	On 2008/08/11 Appointment terminated secretary filed on: 11th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/11 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288b	On 2008/08/11 Appointment terminated director filed on: 11th, August 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2008	incorporation	Free Download (11 pages)

Form I T Solutions Limited LUTON

Form I T Solutions Limited Address / Contact

Company Information / Profile

Company staff

Hugh B.

Kevan M.

Sameday Company Services Limited

Wildman & Battell Limited

People with significant control

Company filings

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