Introduction
Watch Company
M
MOORE AND SMALLEY IT SERVICES LIMITED
MOORE AND SMALLEY IT SERVICES LIMITED is an active company incorporated on 23 June 2016 with the registered office located in Preston. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MOORE AND SMALLEY IT SERVICES LIMITED was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10247482
LTD Company
Age
9 Years
Incorporated 23 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Richard House Winckley Square Preston, PR1 3HP,
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GORDON, Graham David
ActiveWinckley Square, PrestonPR1 3HP
Born February 1968
Director
Appointed 23 Jun 2016
GORDON, Graham David
Winckley Square, PrestonPR1 3HP
Born February 1968
Director
23 Jun 2016
Active
HAIN, Karen
ActiveWinckley Square, PrestonPR1 3HP
Born March 1969
Director
Appointed 23 Jun 2016
HAIN, Karen
Winckley Square, PrestonPR1 3HP
Born March 1969
Director
23 Jun 2016
Active
MEDCALF, Tony
ActiveWinckley Square, PrestonPR1 3HP
Born July 1969
Director
Appointed 23 Jun 2016
MEDCALF, Tony
Winckley Square, PrestonPR1 3HP
Born July 1969
Director
23 Jun 2016
Active
COLLINGE, Adrienne Patricia
ResignedWinckley Square, PrestonPR1 3HP
Born December 1961
Director
Appointed 23 Jun 2016
Resigned 31 Mar 2018
COLLINGE, Adrienne Patricia
Winckley Square, PrestonPR1 3HP
Born December 1961
Director
23 Jun 2016
Resigned 31 Mar 2018
Resigned
INGRAM, David Michael
ResignedWinckley Square, PrestonPR1 3HP
Born January 1965
Director
Appointed 23 Jun 2016
Resigned 31 Mar 2018
INGRAM, David Michael
Winckley Square, PrestonPR1 3HP
Born January 1965
Director
23 Jun 2016
Resigned 31 Mar 2018
Resigned
WALMSLEY, Damian John
ResignedWinckley Square, PrestonPR1 3HP
Born May 1966
Director
Appointed 23 Jun 2016
Resigned 07 Apr 2025
WALMSLEY, Damian John
Winckley Square, PrestonPR1 3HP
Born May 1966
Director
23 Jun 2016
Resigned 07 Apr 2025
Resigned
WILSON, Christine Anne
ResignedWinckley Square, PrestonPR1 3HP
Born October 1965
Director
Appointed 23 Jun 2016
Resigned 07 Apr 2025
WILSON, Christine Anne
Winckley Square, PrestonPR1 3HP
Born October 1965
Director
23 Jun 2016
Resigned 07 Apr 2025
Resigned
WOOD, Deborah Stuart
ResignedWinckley Square, PrestonPR1 3HP
Born November 1962
Director
Appointed 23 Jun 2016
Resigned 07 Apr 2025
WOOD, Deborah Stuart
Winckley Square, PrestonPR1 3HP
Born November 1962
Director
23 Jun 2016
Resigned 07 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Apr 2025
Macintyre Hudson Holdings Limited
150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Apr 2025
Active
Moore And Smalley Llp
CeasedWinckley Square, PrestonPR1 3HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2016
Ceased 07 Apr 2025
Moore And Smalley Llp
Winckley Square, PrestonPR1 3HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2016
Ceased 07 Apr 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2018
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
31 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2016