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IT COMPUTER SYSTEMS LIMITED (03855515)

IT COMPUTER SYSTEMS LIMITED (03855515) is an active UK company. incorporated on 8 October 1999. with registered office in Middlesex. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. IT COMPUTER SYSTEMS LIMITED has been registered for 26 years. Current directors include GRAY, Michael Clement Charles, HORNSBY, Guy Philip.

Company Number
03855515
Status
active
Type
ltd
Incorporated
8 October 1999
Age
26 years
Address
96 Holland Gardens, Middlesex, TW8 0BH
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
GRAY, Michael Clement Charles, HORNSBY, Guy Philip
SIC Codes
62020

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Introduction
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IT COMPUTER SYSTEMS LIMITED

IT COMPUTER SYSTEMS LIMITED is an active company incorporated on 8 October 1999 with the registered office located in Middlesex. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. IT COMPUTER SYSTEMS LIMITED was registered 26 years ago.(SIC: 62020)

Status

active

Active since 26 years ago

Company No

03855515

LTD Company

Age

26 Years

Incorporated 8 October 1999

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

96 Holland Gardens Brentford Middlesex, TW8 0BH,

Timeline

2 key events • 1999 - 2014

Funding Officers Ownership
Company Founded
Oct 99
Capital Update
Sept 14
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

HORNSBY, Guy Philip

Active
96 Holland Gardens, MiddlesexTW8 0BH
Secretary
Appointed 14 Oct 1999

GRAY, Michael Clement Charles

Active
96 Holland Gardens, MiddlesexTW8 0BH
Born February 1953
Director
Appointed 14 Oct 1999

HORNSBY, Guy Philip

Active
96 Holland Gardens, MiddlesexTW8 0BH
Born March 1958
Director
Appointed 14 Oct 1999

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 08 Oct 1999
Resigned 14 Oct 1999

BURDETT-COUTTS, William Walter

Resigned
150 Castelnau, LondonSW13 9ET
Born February 1955
Director
Appointed 15 Oct 1999
Resigned 21 Apr 2000

HAMILL, Damian

Resigned
11 Bexhill Road, EastbourneBN22 7JH
Born August 1957
Director
Appointed 15 Oct 1999
Resigned 07 Apr 2000

HAMILL, Sheridan George

Resigned
30 Mare Bay Close, St. Leonards On SeaTN38 8EQ
Born May 1963
Director
Appointed 15 Oct 1999
Resigned 07 Apr 2000

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 08 Oct 1999
Resigned 14 Oct 1999

Persons with significant control

2

Mr Guy Philip Hornsby

Active
96 Holland Gardens, MiddlesexTW8 0BH
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Michael Clement Charles Gray

Active
96 Holland Gardens, MiddlesexTW8 0BH
Born February 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

85

Accounts With Accounts Type Micro Entity
7 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 April 2016
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
16 November 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 November 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
16 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Capital Statement Capital Company With Date Currency Figure
3 September 2014
SH19Statement of Capital
Legacy
3 September 2014
SH20SH20
Legacy
3 September 2014
CAP-SSCAP-SS
Resolution
3 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
28 July 2009
AAAnnual Accounts
Legacy
27 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 August 2008
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 September 2007
AAAnnual Accounts
Legacy
2 November 2006
363aAnnual Return
Legacy
2 November 2006
190190
Legacy
2 November 2006
353353
Legacy
2 November 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
13 July 2006
AAAnnual Accounts
Legacy
24 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 September 2005
AAAnnual Accounts
Legacy
12 July 2005
287Change of Registered Office
Legacy
12 July 2005
288cChange of Particulars
Legacy
12 July 2005
288cChange of Particulars
Legacy
22 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 September 2004
AAAnnual Accounts
Legacy
20 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 September 2003
AAAnnual Accounts
Legacy
17 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 August 2002
AAAnnual Accounts
Legacy
8 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 August 2001
AAAnnual Accounts
Legacy
25 October 2000
363sAnnual Return (shuttle)
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
287Change of Registered Office
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
18 January 2000
288cChange of Particulars
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
88(2)R88(2)R
Resolution
5 November 1999
RESOLUTIONSResolutions
Legacy
5 November 1999
123Notice of Increase in Nominal Capital
Legacy
25 October 1999
288bResignation of Director or Secretary
Legacy
25 October 1999
288bResignation of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
287Change of Registered Office
Legacy
25 October 1999
288aAppointment of Director or Secretary
Incorporation Company
8 October 1999
NEWINCIncorporation