Active
Free data on 57M+ companies
Home > England & Wales Companies > ITGMS LIMITED
Company Information for ITGMS LIMITED
THIRD FLOOR, 10, SOUTH PARADE, LEEDS, LS1 5QS,
|
Company Registration Number
 04449841 Private Limited Company
|
Company Overview
About Itgms Ltd
ITGMS LIMITED was founded on 2002-05-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Itgms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ITGMS LIMITED | ||
| Legal Registered Office | ||
| THIRD FLOOR, 10 SOUTH PARADE LEEDS LS1 5QS Other companies in LS15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04449841 | |
|---|---|---|
| Company ID Number | 04449841 | |
| Date formed | 2002-05-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 29/05/2016 | |
| Return next due | 26/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-06-04 04:18:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITGMS LIMITED
|
Menu
|
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. |
Company Officers of ITGMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK WEBB |
||
MARK WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP ARUNDELL |
Director | ||
ROGER JOHN LEE HEUISH |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25 | ||
| CONFIRMATION STATEMENT MADE ON 14/05/26, WITH UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/05/25, WITH UPDATES | ||
| Director's details changed for Mark Webb on 2024-05-23 | ||
| SECRETARY'S DETAILS CHNAGED FOR MARK WEBB on 2024-05-23 | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 02/05/24 FROM 44 Sandbed Court Crossgates Leeds West Yorkshire LS15 8JJ | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Webb on 2010-01-01 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/05/09; full list of members | |
| 288b | Appointment terminated director philip arundell | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CERTNM | Company name changed internet transaction security LIMITED\certificate issued on 19/02/09 | |
| 363a | Return made up to 29/05/08; full list of members | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: UNIT 1 CROSS LANE ESTATE UPPER WORTLEY DRIVE LEEDS WEST YORKSHIRE LS12 4JA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 27 BANNHAM ROAD SHEFFIELD SOUTH YORKSHIRE S9 4PG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to ITGMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2003-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against ITGMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ITGMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 6,871 |
| Provisions For Liabilities Charges | 2011-06-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
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 ITGMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 1,614 |
| Cash Bank In Hand | 2011-06-01 | £ 5,000 |
| Current Assets | 2012-06-01 | £ 1,714 |
| Current Assets | 2011-06-01 | £ 5,100 |
| Fixed Assets | 2011-06-01 | £ 0 |
| Shareholder Funds | 2012-06-01 | £ 1,714 |
| Shareholder Funds | 2011-06-01 | £ 1,771 |
| Stocks Inventory | 2012-06-01 | £ 100 |
| Stocks Inventory | 2011-06-01 | £ 100 |
| Tangible Fixed Assets | 2011-06-01 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ITGMS 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 (62012 - Business and domestic software development) as ITGMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ITGMS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ITGMS LIMITED | Event Date | 2003-11-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITGMS 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 ITGMS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LS1 5QS
- A T D SOLUTIONS LIMITED
- ACADEMY OF INFECTION MANAGEMENT (AIM) LTD
- ACRYPOL PRODUCTS LIMITED
- ALDREDS LTD
- AMG ELECTRONICS LTD
- AMPERSAND COMMERCE LTD
- APV LEISURE LIMITED
- ARCHITECTURAL FABRICATIONS LTD
- ARK DISPLAY GRAPHICS LIMITED
- ASSOCIATION OF NORTHERN MEDIATORS
- ATLANTIC SERVICES NORTHWEST LIMITED
- G CALLAND LTD
- AUTOFEEDS LIMITED
- AUTOGAS SOLUTIONS (MIDLANDS) LTD
- AVANTIFIX (FIXING SOLUTIONS) LIMITED
- B3.CO.UK. LTD
- B3BURGESS LIMITED
- BADEKABINER LTD
- BARDEN PROPERTIES LIMITED
- BARMSTON (PARK ROW) LLP