Introduction
Watch Company
I
ITSOL MANAGED SERVICES LIMITED
ITSOL MANAGED SERVICES LIMITED is an active company incorporated on 2 February 2016 with the registered office located in Scarborough. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ITSOL MANAGED SERVICES LIMITED was registered 10 years ago.(SIC: 62020)
Status
active
Active since 10 years ago
Company No
09983126
LTD Company
Age
10 Years
Incorporated 2 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
5&6 Manor Court Manor Garth Scarborough, YO11 3TU,
Previous Addresses
62-63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom
From: 2 February 2016To: 24 November 2021
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEDLEY, Robert Andrew
ActiveManor Garth, ScarboroughYO11 3TU
Born March 1980
Director
Appointed 02 Feb 2016
HEDLEY, Robert Andrew
Manor Garth, ScarboroughYO11 3TU
Born March 1980
Director
02 Feb 2016
Active
LITTLEBOY, David Michael
ActiveManor Garth, ScarboroughYO11 3TU
Born November 1964
Director
Appointed 02 Feb 2016
LITTLEBOY, David Michael
Manor Garth, ScarboroughYO11 3TU
Born November 1964
Director
02 Feb 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Andrew Hedley
ActiveManor Garth, ScarboroughYO11 3TU
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Robert Andrew Hedley
Manor Garth, ScarboroughYO11 3TU
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr David Michael Littleboy
ActiveManor Garth, ScarboroughYO11 3TU
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Michael Littleboy
Manor Garth, ScarboroughYO11 3TU
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
24 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2018
8 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2017
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
5 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2016