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The Open Database Of The Corporate World

ABSOLUTE IT LTD

Company Number
06628667
Status
Active
Incorporation Date
24 June 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16 Provene Gardens
  • Waltham Chase
  • SO32 2LE
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr James Philip Loy controls United Kingdom flag ABSOLUTE IT LTD (United Kingdom, 24 Jun 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-04-08 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2016-04-01 Termination of appointment of director Termination of appointment of Duport Director Limited as a director on 2016-04-01 details
2016-04-01 Appointment of director Appointment of Mr James Philip Loy as a director on 2016-04-01 details
2016-04-01 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2016-04-01 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-03-02 Change of registered office address Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to 16 Provene Gardens Waltham Chase SO32 2LE on 2016-03-02 details
2016-03-01 Termination of appointment of director Termination of appointment of Peter Anthony Valaitis as a director on 2016-03-01 details
2016-03-01 Change of accounting reference date Current accounting period shortened from 2016-06-30 to 2016-03-31 details
2015-07-15 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2015-07-15 Annual Return Annual return made up to 2015-06-24 with full list of shareholders details
2014-07-02 Change of corporate director's details Director's details changed for Duport Director Limited on 2012-12-07 details
2014-07-02 Annual Return Annual return made up to 2014-06-24 with full list of shareholders details
2014-07-02 Annual Accounts Accounts for a dormant company made up to 2014-06-30 details
2013-11-21 Change of director's details Director's details changed for Mr Peter Valaitis on 2013-11-20 details
2013-07-08 Annual Accounts Accounts for a dormant company made up to 2013-06-30 details
2013-07-08 Change of registered office address Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 2013-07-08 details
2013-07-08 Annual Return Annual return made up to 2013-06-24 with full list of shareholders details
2012-07-05 Annual Accounts Accounts for a dormant company made up to 2012-06-30 details
2012-07-05 Annual Return Annual return made up to 2012-06-24 with full list of shareholders details
2011-07-06 Annual Return Annual return made up to 2011-06-24 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62020 Computer consultancy activities UK SIC Classification 2007 details
99999 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 16 2017

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