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Home > England & Wales Companies > I.T. SPEAKING LIMITED
Company Information for

I.T. SPEAKING LIMITED

LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
04054847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About I.t. Speaking Ltd
I.T. SPEAKING LIMITED was founded on 2000-08-17 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". I.t. Speaking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
I.T. SPEAKING LIMITED
 
Legal Registered Office
LIFFORD HALL
TUNNEL LANE KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Filing Information
Company Number 04054847
Company ID Number 04054847
Date formed 2000-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2016-08-17
Return next due 2017-08-31
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-01-12 00:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.T. SPEAKING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Company Officers of I.T. SPEAKING LIMITED

Current Directors
Officer Role Date Appointed
BARBARA HALLAM
Company Secretary 2000-08-17
GRAHAM LANCASTER HENDRY
Director 2000-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-08-17 2000-08-17
COMPANY DIRECTORS LIMITED
Nominated Director 2000-08-17 2000-08-17

More director information

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-08DS01Application to strike the company off the register
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-12AA28/02/17 UNAUDITED ABRIDGED
2017-05-12AA28/02/17 UNAUDITED ABRIDGED
2017-05-12AA01PREVSHO FROM 28/08/2017 TO 28/02/2017
2017-05-12AA01PREVSHO FROM 28/08/2017 TO 28/02/2017
2016-11-16AA01Current accounting period extended from 28/02/17 TO 28/08/17
2016-11-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0117/08/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0117/08/13 ANNUAL RETURN FULL LIST
2012-11-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0117/08/12 ANNUAL RETURN FULL LIST
2012-02-29DISS40Compulsory strike-off action has been discontinued
2012-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0117/08/11 ANNUAL RETURN FULL LIST
2011-02-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for Dr Graham Lancaster Hendry on 2010-08-17
2010-03-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-02-13AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-11AA31/08/06 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/05 TOTAL EXEMPTION SMALL
2008-06-26225PREVEXT FROM 31/08/2007 TO 28/02/2008
2007-08-22363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-03-09363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2007-02-06GAZ1FIRST GAZETTE
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 54 AVENUE ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 7TJ
2006-07-04363aRETURN MADE UP TO 17/08/05; NO CHANGE OF MEMBERS
2006-07-04363aRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2006-07-03AC92ORDER OF COURT - RESTORATION 03/07/06
2005-05-17GAZ2STRUCK OFF AND DISSOLVED
2005-02-01GAZ1FIRST GAZETTE
2003-09-22363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-12363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-13363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-09-07288bSECRETARY RESIGNED
2000-09-07288bDIRECTOR RESIGNED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07288aNEW SECRETARY APPOINTED
2000-09-07353LOCATION OF REGISTER OF MEMBERS
2000-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 I.T. SPEAKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Proposal to Strike Off2007-02-06
Proposal to Strike Off2005-02-01
Fines / Sanctions
No fines or sanctions have been issued against I.T. SPEAKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.T. SPEAKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-02-28

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 I.T. SPEAKING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2013-02-28 £ 31,413
Cash Bank In Hand 2012-02-29 £ 43,730
Current Assets 2013-02-28 £ 110,258
Current Assets 2012-02-29 £ 132,833
Debtors 2013-02-28 £ 77,392
Debtors 2012-02-29 £ 87,903
Fixed Assets 2013-02-28 £ 1,332
Fixed Assets 2012-02-29 £ 2,279
Shareholder Funds 2013-02-28 £ 61,608
Shareholder Funds 2012-02-29 £ 82,714
Stocks Inventory 2013-02-28 £ 1,453
Stocks Inventory 2012-02-29 £ 1,200
Tangible Fixed Assets 2013-02-28 £ 1,332
Tangible Fixed Assets 2012-02-29 £ 2,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I.T. SPEAKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.T. SPEAKING LIMITED
Trademarks
We have not found any records of I.T. SPEAKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.T. SPEAKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as I.T. SPEAKING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where I.T. SPEAKING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyI.T. SPEAKING LIMITEDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyI.T. SPEAKING LIMITEDEvent Date2007-02-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyI.T. SPEAKING LIMITEDEvent Date2005-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.T. SPEAKING LIMITED 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 I.T. SPEAKING LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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