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Systems It Support and Consultancy Limited (reg no 05611803) is a private limited company established on 2005-11-03. This enterprise has its registered office at Europoint House, 5-11 Lavington Street, London SE1 0NZ. Systems It Support and Consultancy Limited is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Systems It Support And Consultancy Limited
Number	05611803
Date of Incorporation:	Thursday 3rd November 2005
End of financial year:	31 March
Address:	Europoint House, 5-11 Lavington Street, London, SE1 0NZ
SIC code:	62020 - Information technology consultancy activities

As for the 3 directors that can be found in the aforementioned company, we can name: Antonio D. (appointed on 04 August 2023), Thomas L. (appointment date: 11 January 2010), Frank S. (appointed on 03 November 2005). 1 secretary is there as well: Julie H. (appointed on 01 November 2006). The Companies House reports 1 person of significant control - Frank S., the only person in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	97,459	124,303	109,463	148,455	160,127	180,562	267,665	337,266	473,723	635,167	753,634
Fixed Assets	-	-	-	75,170	187,812	264,051	267,423	257,594	249,586	242,279	230,026
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	15,502	28,586	55,816	63,595	-	-	-	-	-	-	-
Tangible Fixed Assets	32,884	43,851	47,696	75,170	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,502	28,586	55,816	63,595	166,109	268,397	347,508	411,804	546,610	676,965	784,516

People with significant control

Frank S.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2023/08/04. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/20 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/01/20 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/01/20 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/01/31 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/01/31 filed on: 31st, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/11/03 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/11/03 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, July 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/11/03 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/03 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2016/01/05. New Address: Europoint House 5-11 Lavington Street London SE1 0NZ. Previous address: 2nd Floor 145-157 st John's Street London EC1V 4PY filed on: 5th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/11/03 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/11/03 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/11 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/11/03 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
(CH03) On 2011/12/31 secretary's details were changed filed on: 19th, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 11th, October 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 14th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/11/03 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/11/03 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2010/01/21. filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/04 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/03 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009/02/28 secretary's details were changed filed on: 18th, December 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, September 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, September 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares from 2005/11/03 to 2006/08/23. Value of each share 1 £, total number of shares: 3. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/12/06 from: 87 southwold mansions, widley road, london london W9 2LF filed on: 14th, December 2006 \| address	Free Download (1 page)
(288a) On 2006/12/14 New secretary appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(288b) On 2006/12/14 Secretary resigned;director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/14 New secretary appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/12/06 from: 87 southwold mansions, widley road, london london W9 2LF filed on: 14th, December 2006 \| address	Free Download (1 page)
(288b) On 2006/12/14 Secretary resigned;director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
(363s) Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/12/14 Annual return (Secretary's particulars changed) annual return
(88(2)R) Alloted 1 shares from 2005/11/03 to 2006/08/23. Value of each share 1 £, total number of shares: 3. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
(288c) Director's particulars changed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, November 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 3rd, November 2005 \| incorporation	Free Download (13 pages)

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