LI

LUCID IT SERVICES LIMITED

Dissolved

Company number 05508610

Redditch, United Kingdom · Incorporated 14 July 2005

Fox House, Edward Street, Redditch, Worcestershire, B97 6HA, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company history

Previous company names

LUCID IT CONSULTANCY LIMITED · 14 July 2005 – 29 March 2006

Company overview

LUCID IT SERVICES LIMITED was a private limited company incorporated on 14 July 2005 and registered in England and Wales and dissolved on 12 March 2013. It changed its name from LUCID IT CONSULTANCY LIMITED on 14 July 2005. Its registered office is at Fox House, Edward Street, Redditch, Worcestershire, B97 6HA, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

The sole director is BURMAN, Paul Robert James (appointed 8 March 2006). BURMAN, Paul Robert James serves as company secretary (appointed 30 June 2011). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 30 June 2010, were filed on 8 March 2011. Companies House holds 43 filings for this company, most recently a gazette filing on 12 March 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BURMAN, Paul Robert James
Secretary
30 June 2011
BP
BURMAN, Paul Robert James
Director
8 March 2006
BC
BURMAN, Carl Insul
Director · Resigned
1 July 2009
MR
MATTEY, Richard Kenneth
Director · Resigned
8 March 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 July 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 July 2005

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
12 March 2013 View
Gazette Notice Compulsory
Gazette
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Termination Director Company With Name Termination Date
Officers
2 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Appoint Person Secretary Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Legacy
Mortgage
2 July 2011 View
Accounts With Accounts Type Small
Accounts
8 March 2011 View
Capital Allotment Shares
Capital
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Small
Accounts
7 April 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Legacy
Mortgage
30 September 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Resolution
Resolution
9 July 2009 View
Accounts With Accounts Type Small
Accounts
14 January 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Small
Accounts
18 April 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2007 View
Legacy
Accounts
2 October 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Annual Return
8 August 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Address
12 April 2006 View
Certificate Change Of Name Company
Change Of Name
29 March 2006 View
Incorporation Company
Incorporation
14 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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