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Home > England & Wales Companies > CONTACT IT SOLUTIONS LIMITED
Company Information for

CONTACT IT SOLUTIONS LIMITED

4B INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH, GU14 7QU,
Company Registration Number
06948650
Private Limited Company
Active

Company Overview

About Contact It Solutions Ltd
CONTACT IT SOLUTIONS LIMITED was founded on 2009-06-30 and has its registered office in Farnborough. The organisation's status is listed as "Active". Contact It Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTACT IT SOLUTIONS LIMITED
 
Legal Registered Office
4B INVINCIBLE ROAD INDUSTRIAL ESTATE
FARNBOROUGH
GU14 7QU
Other companies in GU14
 
Filing Information
Company Number 06948650
Company ID Number 06948650
Date formed 2009-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975339674  
Last Datalog update: 2023-10-08 08:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTACT IT SOLUTIONS LIMITED
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Company Officers of CONTACT IT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEDGER SPARKS LTD
 Company Secretary 2009-06-30
MANDY TOWNSEND
 Director 2014-03-14
MARK ISLEY TOWNSEND
 Director 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGER SPARKS LTD TRR EQUINE LIMITED Company Secretary 2009-09-24 CURRENT 2009-09-24 Active
LEDGER SPARKS LTD HYPER HYPER LIMITED Company Secretary 2009-09-18 CURRENT 2009-09-18 Active - Proposal to Strike off
LEDGER SPARKS LTD GROSVENOR ASSET LOCATION & INVESTIGATIONS LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Dissolved 2014-02-18
LEDGER SPARKS LTD RED TEAM PRODUCTIONS LIMITED Company Secretary 2009-08-03 CURRENT 2009-08-03 Active
LEDGER SPARKS LTD SRL CONSULTING SERVICES LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Dissolved 2015-09-29
LEDGER SPARKS LTD THE BUSINESS WILL COMPANY LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off
LEDGER SPARKS LTD GOPHER MUSIC LIMITED Company Secretary 2009-01-26 CURRENT 2009-01-26 Active - Proposal to Strike off
LEDGER SPARKS LTD NO AGENT LIMITED Company Secretary 2009-01-15 CURRENT 2009-01-15 Dissolved 2013-09-17
MARK ISLEY TOWNSEND HOSKINS COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED Director 2014-09-02 CURRENT 2012-11-12 Active

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
2023-09-19CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-07-28AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AA01Previous accounting period extended from 31/05/19 TO 31/07/19
2019-09-13MEM/ARTSARTICLES OF ASSOCIATION
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM 29 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS England
2019-09-04PSC07CESSATION OF FIBRE TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30RES13Resolutions passed:
  • Debenture proposed to be granted by the company 19/08/2019
  • ALTER ARTICLES
2019-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ISLEY TOWNSEND
2019-08-22AP01DIRECTOR APPOINTED MR MARK ISLEY TOWNSEND
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA DELANEY
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069486500001
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-17CH01Director's details changed for Mr Phillip John Coombes on 2019-07-17
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Unit 7 Trade City Lyon Way Frimley Camberley Surrey GU16 7AL England
2019-07-02AA01Previous accounting period shortened from 31/07/19 TO 31/05/19
2019-06-28AP01DIRECTOR APPOINTED MS SANDRA DELANEY
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MANDY TOWNSEND
2019-06-13PSC02Notification of Fibre Technologies Limited as a person with significant control on 2019-05-29
2019-06-13PSC07CESSATION OF MARK ISLEY TOWNSEND AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13AP01DIRECTOR APPOINTED MR PHILLIP JOHN COOMBES
2019-06-13TM02Termination of appointment of Ledger Sparks Ltd on 2019-05-29
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 7 Lyon Way Frimley Camberley GU16 7AL England
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM Unit 7 Trade City Lyon Way Frimley Camberley Surrey GU16 7EX England
2016-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2016 FROM SUITE F ELLES HOUSE 4B INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2016 FROM SUITE F ELLES HOUSE 4B INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-17AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17CH01Director's details changed for Mr Mark Townsend on 2013-12-17
2014-03-14AP01DIRECTOR APPOINTED MRS MANDY TOWNSEND
2013-07-27AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM the Pavilions 13 Abercorn Close Selsdon Surrey CR2 8TG
2011-07-27AR0130/06/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AA01Previous accounting period extended from 30/06/10 TO 31/07/10
2010-07-19AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGER SPARKS LTD / 30/06/2010
2009-06-30NEWINCINCORPORATION 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 CONTACT IT SOLUTIONS LIMITED 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 CONTACT IT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONTACT IT SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 127,451
Creditors Due Within One Year 2011-08-01 £ 84,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CONTACT IT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 12,127
Cash Bank In Hand 2011-08-01 £ 9,318
Current Assets 2012-08-01 £ 144,668
Current Assets 2011-08-01 £ 98,047
Debtors 2012-08-01 £ 85,424
Debtors 2011-08-01 £ 43,777
Fixed Assets 2012-08-01 £ 2,737
Fixed Assets 2011-08-01 £ 3,125
Shareholder Funds 2012-08-01 £ 19,954
Shareholder Funds 2011-08-01 £ 17,020
Stocks Inventory 2012-08-01 £ 47,117
Stocks Inventory 2011-08-01 £ 44,952
Tangible Fixed Assets 2012-08-01 £ 1,537
Tangible Fixed Assets 2011-08-01 £ 1,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTACT IT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTACT IT SOLUTIONS LIMITED
Trademarks
We have not found any records of CONTACT IT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONTACT IT SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-12-29 GBP £450 I.T. EQUIPMENT PURCHASES >
London Borough of Newham 2014-11-13 GBP £2,502 MISCELLANEOUS >
London Borough of Newham 2014-11-06 GBP £937 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham 2014-11-04 GBP £583 STAR CHAMBER SAVINGS > STAR CHAMBER SAVINGS
London Borough of Newham 2014-11-04 GBP £794 STAR CHAMBER SAVINGS > STAR CHAMBER SAVINGS
London Borough of Newham 2014-11-04 GBP £405 COMPUTER EQUIPMENT > COMPUTER EQUIPMENT

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 CONTACT IT SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTACT IT SOLUTIONS 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 CONTACT IT SOLUTIONS 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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    Other companies at postcode GU14 7QU