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Home > England & Wales Companies > ONE I.T. SUPPORT LTD
Company Information for

ONE I.T. SUPPORT LTD

17 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE AND WEAR, NE30 1PX,
Company Registration Number
07527806
Private Limited Company
Active

Company Overview

About One I.t. Support Ltd
ONE I.T. SUPPORT LTD was founded on 2011-02-14 and has its registered office in North Shields. The organisation's status is listed as "Active". One I.t. Support Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ONE I.T. SUPPORT LTD
 
Legal Registered Office
17 NORTHUMBERLAND SQUARE
NORTH SHIELDS
TYNE AND WEAR
NE30 1PX
Other companies in NE30
 
Filing Information
Company Number 07527806
Company ID Number 07527806
Date formed 2011-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203615644  
Last Datalog update: 2026-08-05 04:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE I.T. SUPPORT LTD
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Company Officers of ONE I.T. SUPPORT LTD

Current Directors
Officer Role Date Appointed
PIERS ANTHONY DAVIES-SMITH
 Director 2015-11-18
RICHARD EYLES
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY EYLES
 Company Secretary 2011-02-14 2018-03-28

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
2026-08-04CONFIRMATION STATEMENT MADE ON 23/07/26, WITH NO UPDATES
2025-11-2628/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-04CONFIRMATION STATEMENT MADE ON 23/07/25, WITH NO UPDATES
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-08-06CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-02-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-08Memorandum articles filed
2024-02-07Change of share class name or designation
2023-10-18Director's details changed for Mr Piers Antony Davies-Smith on 2023-09-15
2023-10-18Change of details for Mr Piers Antony Davies-Smith as a person with significant control on 2023-09-15
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-25CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY EYLES
2021-07-23PSC04Change of details for Mr Richard Eyles as a person with significant control on 2019-12-31
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-16CH01Director's details changed for Mr Piers Anthony Davies-Smith on 2019-01-16
2019-01-16PSC04Change of details for Mr Piers Anthony Davies-Smith as a person with significant control on 2019-01-16
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 1B St. Oswins Place Tynemouth North Shields Tyne and Wear NE30 4RQ
2018-03-28TM02Termination of appointment of Mandy Eyles on 2018-03-28
2018-03-28CH01Director's details changed for Mr Piers Anthony Davies-Smith on 2018-03-17
2018-03-28PSC04Change of details for Mr Piers Anthony Davies-Smith as a person with significant control on 2017-12-17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-16PSC04Change of details for Mr Richard Eyles as a person with significant control on 2016-04-06
2018-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS ANTHONY DAVIES-SMITH
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-10AAMDAmended account full exemption
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Richard Eyles on 2015-11-18
2016-02-09AP01DIRECTOR APPOINTED MR PIERS ANTHONY DAVIES-SMITH
2016-01-13SH0118/11/15 STATEMENT OF CAPITAL GBP 100.00
2016-01-13RES12VARYING SHARE RIGHTS AND NAMES
2016-01-13RES01ADOPT ARTICLES 13/01/16
2016-01-13SH08Change of share class name or designation
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0114/02/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-18AR0114/02/13 FULL LIST
2012-11-14AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-20AR0114/02/12 FULL LIST
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 12 DENE ROAD TYNEMOUTH TYNE & WEAR NE30 2JW ENGLAND
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MANDY EYLES / 17/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EYLES / 17/02/2012
2011-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to ONE I.T. SUPPORT 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 ONE I.T. SUPPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE I.T. SUPPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-03-01 £ 13,523
Creditors Due Within One Year 2012-03-01 £ 285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ONE I.T. SUPPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 7,347
Current Assets 2012-03-01 £ 8,807
Debtors 2012-03-01 £ 1,460
Fixed Assets 2012-03-01 £ 2,955
Tangible Fixed Assets 2012-03-01 £ 1,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE I.T. SUPPORT LTD registering or being granted any patents
Domain Names

ONE I.T. SUPPORT LTD owns 1 domain names.

rm-e.co.uk  

Trademarks
We have not found any records of ONE I.T. SUPPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE I.T. SUPPORT 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 (62020 - Information technology consultancy activities) as ONE I.T. SUPPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE I.T. SUPPORT 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 ONE I.T. SUPPORT 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 ONE I.T. SUPPORT 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.
    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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