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Lets Connect It Solutions Limited (reg no 06872301) is a private limited company founded on 2009-04-07. This business was registered at John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL. Lets Connect It Solutions Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Lets Connect It Solutions Limited
Number	06872301
Date of Incorporation:	Tue, 7th Apr 2009
End of financial year:	31 December
Address:	John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Paula B. (appointed on 01 August 2023), Sarah M. (appointment date: 30 November 2019). 1 secretary is there in the company: Damian K. (appointed on 01 October 2020). The Companies House indexes 1 person of significant control - Personal Group Limited, a corporation that is located at 899 Silbury Boulevard, MK9 3XL Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Personal Group Limited

6 April 2016

Address	John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09414700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Aug 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Aug 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, June 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, June 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, June 2021 \| accounts	Free Download (32 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Oct 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(AP03) On Thu, 1st Oct 2020, company appointed a new person to the position of a secretary filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Oct 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 20th Oct 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (28 pages)
(AP01) On Sat, 30th Nov 2019 new director was appointed. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AP01) On Sat, 30th Nov 2019 new director was appointed. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, April 2019 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on Thu, 28th Feb 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Feb 2019 new director was appointed. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th Nov 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, April 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, April 2017 \| accounts	Free Download (22 pages)
(CH01) On Fri, 10th Feb 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 23rd May 2016: 252.00 GBP capital
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 18th May 2015: 252.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, April 2015 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Thu, 26th Mar 2015 filed on: 30th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 26th Mar 2015 filed on: 30th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 26th Mar 2015 filed on: 30th, March 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Mar 2015 new director was appointed. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 6th Mar 2015 to Wed, 31st Dec 2014 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(MISC) Aud stat 519 filed on: 13th, October 2014 \| miscellaneous	Free Download (1 page)
(AA) Small company accounts made up to Thu, 6th Mar 2014 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
(AP03) On Thu, 18th Sep 2014, company appointed a new person to the position of a secretary filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 6th Mar 2014 filed on: 4th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th May 2014 filed on: 10th, July 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 10th Jul 2014: 252.00 GBP capital
(CH01) On Fri, 7th Mar 2014 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 28th Mar 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Mar 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Mar 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Mar 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 21st Mar 2014. Old Address: 11 Laura Place Bath BA2 4BL filed on: 21st, March 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Aug 2013 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Fri, 7th Jun 2013: 252.00 GBP filed on: 21st, June 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 21st, June 2013 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, June 2013 \| incorporation	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, April 2013 \| incorporation	Free Download (21 pages)
(SH01) Capital declared on Tue, 12th Mar 2013: 102.00 GBP filed on: 3rd, April 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, April 2013 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Aug 2012 filed on: 21st, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 20th Jan 2012 filed on: 20th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Jan 2012 filed on: 20th, January 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Jan 2012 new director was appointed. filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Jan 2012 new director was appointed. filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AP02) New person appointed on Tue, 3rd Jan 2012 to the position of a member filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Aug 2011 filed on: 12th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 5th Jan 2011. Old Address: Courtyard Mews Piccadilly Place London Road Bath BA1 6PL filed on: 5th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to Tue, 31st Aug 2010 from Fri, 30th Apr 2010 filed on: 19th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Tue, 6th Apr 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(288b) On Fri, 12th Jun 2009 Appointment terminated secretary filed on: 12th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, April 2009 \| incorporation	Free Download (18 pages)

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