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Company Information for

INVESTMENT TECHNOLOGY LTD

C/O CANONBURY MANAGEMENT, ONE CAREY LANE, ONE CAREY LANE, LONDON, EC2V 8AE,
Company Registration Number
04885448
Private Limited Company
Active

Company Overview

About Investment Technology Ltd
INVESTMENT TECHNOLOGY LTD was founded on 2003-09-02 and has its registered office in One Carey Lane. The organisation's status is listed as "Active". Investment Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INVESTMENT TECHNOLOGY LTD
 
Legal Registered Office
C/O CANONBURY MANAGEMENT
ONE CAREY LANE
ONE CAREY LANE
LONDON
EC2V 8AE
Other companies in EC2V
 
Filing Information
Company Number 04885448
Company ID Number 04885448
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-04
Return next due 2018-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-10 08:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT TECHNOLOGY LTD

Company Officers of INVESTMENT TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
DAVID PEEL BREARE
Director 2007-01-12
ROGER MCELROY
Director 2003-09-02
ROGER MCELROY
Company Secretary 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CARRINGTON CORPORATE SERVICES LTD
Company Secretary 2006-11-22 2007-07-03
EQUESTRIA LIMITED
Company Secretary 2005-06-03 2006-11-22
ELIZABETH DONALD
Company Secretary 2003-09-02 2005-06-03

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
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-06PSC04PSC'S CHANGE OF PARTICULARS / MR ROGER MCELROY / 04/09/2017
2017-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER MCELROY / 04/09/2017
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCELROY / 04/09/2017
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MCELROY
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEEL BREARE / 04/09/2017
2017-02-22AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0106/09/15 FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-30AR0102/09/14 FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-03AR0102/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-04AR0102/09/12 FULL LIST
2012-01-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-27AR0102/09/11 FULL LIST
2012-01-25DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-06-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-07AR0102/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCELROY / 02/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEEL BREARE / 02/09/2010
2010-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER MCELROY / 02/09/2010
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE ENGLAND
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-01-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-25190LOCATION OF DEBENTURE REGISTER
2008-09-25353LOCATION OF REGISTER OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BREARE / 25/09/2007
2008-09-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MCELROY / 25/09/2008
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM BLACKWELL HOUSE, GUILDHALL YARD LONDON LONDON EC2V 5AE
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288cSECRETARY'S PARTICULARS CHANGED
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-11190LOCATION OF DEBENTURE REGISTER
2007-09-11353LOCATION OF REGISTER OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: BLACKWELL HOUSE, GUILDHALL YARD LONDON LONDON WC2V 5AE
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: OFFICE 10E HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU
2007-01-12288aNEW DIRECTOR APPOINTED
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22288bSECRETARY RESIGNED
2006-10-10363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-10-10288cSECRETARY'S PARTICULARS CHANGED
2006-10-10190LOCATION OF DEBENTURE REGISTER
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: OFFICE 10E LOWER COURTYARD HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2006-02-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-09363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2005-06-04288bSECRETARY RESIGNED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: FLAT 3 42 COMPTON ROAD LONDON N1 2PB
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QE
2004-10-01363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to INVESTMENT TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-02-11 Outstanding BRITISH OVERSEAS BANK NOMINEES LIMITED & WGTC NOMINEES LIMITED IN THEIR CAPACITY AS NOMINEES FOR AND BEHALF OF THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND NOT OTHERWISE OF THE SCANDIA PROPERTY FUND
DEBENTURE 2007-08-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 140,402
Provisions For Liabilities Charges 2011-10-01 £ 4,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 INVESTMENT TECHNOLOGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 157,284
Current Assets 2011-10-01 £ 186,977
Debtors 2011-10-01 £ 29,693
Fixed Assets 2011-10-01 £ 29,771
Shareholder Funds 2011-10-01 £ 72,244
Tangible Fixed Assets 2011-10-01 £ 29,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTMENT TECHNOLOGY LTD registering or being granted any patents
Domain Names

INVESTMENT TECHNOLOGY LTD owns 3 domain names.

canonburymanagement.co.uk   tenancy-agreements.co.uk   mcelroy.co.uk  

Trademarks
We have not found any records of INVESTMENT TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT TECHNOLOGY LTD. 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 (41100 - Development of building projects) as INVESTMENT TECHNOLOGY LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT TECHNOLOGY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINVESTMENT TECHNOLOGY LTDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT TECHNOLOGY 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 INVESTMENT TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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