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Home > England & Wales Companies > DOHERTY IT SOLUTIONS LTD
Company Information for

DOHERTY IT SOLUTIONS LTD

THE CONNECTION, 4TH FLOOR, 198 HIGH HOLBORN, LONDON, WC1V 7BD,
Company Registration Number
02678057
Private Limited Company
Active

Company Overview

About Doherty It Solutions Ltd
DOHERTY IT SOLUTIONS LTD was founded on 1992-01-16 and has its registered office in London. The organisation's status is listed as "Active". Doherty It Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DOHERTY IT SOLUTIONS LTD
 
Legal Registered Office
THE CONNECTION, 4TH FLOOR
198 HIGH HOLBORN
LONDON
WC1V 7BD
Other companies in W4
 
Filing Information
Company Number 02678057
Company ID Number 02678057
Date formed 1992-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB578631502  
Last Datalog update: 2023-10-08 07:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOHERTY IT SOLUTIONS LTD
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Company Officers of DOHERTY IT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PHILIS WILLIAMS-BAFFOE
Company Secretary 2017-10-06
TERENCE DOMINIC DOHERTY
Director 2000-11-07
ANDREW DARBY MITCHELL
Director 2006-01-01
JAMES MITCHELL
Director 2008-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ARPNA SHAH
Company Secretary 2016-10-01 2017-10-06
HELENA DAVIDSON
Company Secretary 2014-10-07 2016-08-30
MARK ANDREW BURRELL
Company Secretary 2001-09-18 2014-10-07
TERRENCE DOMINIC DOHERTY
Company Secretary 1996-08-10 2001-12-31
KALWANT GREWAL
Company Secretary 2001-06-01 2001-09-18
JAMES MITCHELL
Director 1993-01-16 2000-11-07
P V BEVERIDGE & CO (NOMINEES) LTD.
Company Secretary 1993-01-16 1995-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE DOMINIC DOHERTY DEVONHURST MANAGEMENT (FLATS) LIMITED Director 2014-05-21 CURRENT 1988-05-09 Active
ANDREW DARBY MITCHELL JO-Y-JO LIMITED Director 2018-06-20 CURRENT 1967-11-03 Active
ANDREW DARBY MITCHELL THE NORTH EAST FUND LIMITED Director 2018-03-23 CURRENT 2016-10-24 Active
ANDREW DARBY MITCHELL PROSTATE CANCER UK Director 2016-03-01 CURRENT 1991-10-14 Active
ANDREW DARBY MITCHELL NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY Director 2014-02-20 CURRENT 2014-02-20 Active
ANDREW DARBY MITCHELL NORTH EAST FINANCE (SUBCO) LIMITED Director 2009-12-14 CURRENT 2009-10-13 Active
ANDREW DARBY MITCHELL NORTH EAST FINANCE (HOLDCO) LIMITED Director 2009-11-13 CURRENT 2009-08-25 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Market ResearcherRichmond_Working at Doherty Associates_ Doherty Associates is one of the leading IT cloud services and support companies for London and the South East. Headquartered2016-05-09
Communications Co-ordinatorRichmond_Working at Doherty Associates_ Doherty Associates is one of the leading IT cloud services and support companies for London and the South East. Headquartered2016-05-09
Systems ConsultantRichmondThey will often be involved early in the sales process and will therefore need excellent customer facing skills....2015-11-30

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-25REGISTRATION OF A CHARGE / CHARGE CODE 026780570005
2023-01-25APPOINTMENT TERMINATED, DIRECTOR CALEB PETER BARUCH MILLS
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-23CH01Director's details changed for Ms Andrea Haywood on 2022-06-13
2022-06-23CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA HAYWOOD on 2022-06-13
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3 Water Lane Richmond Surrey TW9 1TJ
2022-01-12CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-15PSC04Change of details for Mr Terrance Dominic Doherty as a person with significant control on 2016-04-06
2021-04-15CH01Director's details changed for Mr Terence Dominic Doherty on 2021-04-15
2021-03-26AP01DIRECTOR APPOINTED MS ANDREA HAYWOOD
2021-03-26AP03Appointment of Andrea Haywood as company secretary on 2021-03-14
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-18TM02Termination of appointment of Jacqueline Sonia Drever on 2020-09-18
2020-09-18TM02Termination of appointment of Jacqueline Sonia Drever on 2020-09-18
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026780570004
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-11-28TM02Termination of appointment of Philis Williams-Baffoe on 2018-11-28
2018-11-28AP03Appointment of Ms Jacqueline Sonia Drever as company secretary on 2018-11-28
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-06AP03Appointment of Mrs Philis Williams-Baffoe as company secretary on 2017-10-06
2017-10-06TM02Termination of appointment of Arpna Shah on 2017-10-06
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP .01
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-12AP03Appointment of Miss Arpna Shah as company secretary on 2016-10-01
2016-10-12TM02Termination of appointment of Helena Davidson on 2016-08-30
2016-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP .01
2016-02-02AR0107/01/16 ANNUAL RETURN FULL LIST
2015-12-02SH02Sub-division of shares on 2015-04-03
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23SH02SUB-DIVISION 03/05/14
2015-04-23RES13Resolutions passed:
  • Sub-division 03/04/2015
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-28AD02Register inspection address changed from Merlin House 20 Belmont Terrace London W4 5UG to 3 Water Lane Richmond Surrey TW9 1TJ
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Merlin House 20 Belmont Terrace London W4 5UG
2014-10-07AP03Appointment of Miss Helena Davidson as company secretary on 2014-10-07
2014-10-07TM02Termination of appointment of Mark Andrew Burrell on 2014-10-07
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0107/01/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AR0107/01/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0107/01/12 FULL LIST
2012-01-10AD02SAIL ADDRESS CHANGED FROM: DEVONHURST LODGE 2 HEATHFIELD TERRACE LONDON W4 4JE
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM DEVONHURST LODGE 2 HEATHFIELD TERRACE LONDON W4 4JE
2011-08-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0107/01/11 FULL LIST
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0107/01/10 FULL LIST
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MITCHELL / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DOMINIC DOHERTY / 01/10/2009
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED MR JAMES NORMAN MITCHELL
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-06-28225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-18363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-12363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-01-12288cSECRETARY'S PARTICULARS CHANGED
2005-01-12288cDIRECTOR'S PARTICULARS CHANGED
2005-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-16363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-09-08CERTNMCOMPANY NAME CHANGED APPLITEK CONSULTANCY LIMITED CERTIFICATE ISSUED ON 08/09/03
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/03
2003-01-13363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-16AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-23288cDIRECTOR'S PARTICULARS CHANGED
2002-01-23288bSECRETARY RESIGNED
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-09-20288aNEW SECRETARY APPOINTED
2001-09-20288bSECRETARY RESIGNED
2001-06-25288aNEW SECRETARY APPOINTED
2001-05-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-09363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-12288bDIRECTOR RESIGNED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-30363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-29363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-12363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-30363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1997-04-24288bSECRETARY RESIGNED
1997-04-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DOHERTY IT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOHERTY IT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-08-13 Satisfied WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED
ALL ASSETS DEBENTURE 2000-07-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 1996-11-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOHERTY IT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of DOHERTY IT SOLUTIONS LTD registering or being granted any patents
Domain Names

DOHERTY IT SOLUTIONS LTD owns 6 domain names.

cruisestoantiquity.co.uk   doherty.co.uk   dohertyaltiris.co.uk   dohertyitsupport.co.uk   dohertysymantec.co.uk   itsaboutpeople.co.uk  

Trademarks
We have not found any records of DOHERTY IT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with DOHERTY IT SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2013-01-29 GBP £1,401
Devon County Council 2010-11-16 GBP £930
London Borough of Ealing 2010-04-30 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DOHERTY IT SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOHERTY IT SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOHERTY IT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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