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Company Information for

1066 IT SOLUTIONS LIMITED

CVR GLOBAL LLP, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
07792371
Private Limited Company
Liquidation

Company Overview

About 1066 It Solutions Ltd
1066 IT SOLUTIONS LIMITED was founded on 2011-09-29 and has its registered office in Hove. The organisation's status is listed as "Liquidation". 1066 It Solutions Limited 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
1066 IT SOLUTIONS LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
16-17 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4AN
Other companies in TN35
 
Filing Information
Company Number 07792371
Company ID Number 07792371
Date formed 2011-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 16:42:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1066 IT SOLUTIONS LIMITED
The accountancy firm based at this address is WARE & PARTNERS LIMITED

Company Officers of 1066 IT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LOUISE COSSON
Director 2011-10-17
TIMOTHY JOHN COSSON
Director 2011-09-29

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
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 48 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1JB UNITED KINGDOM
2017-05-044.20STATEMENT OF AFFAIRS/4.19
2017-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COSSON / 31/10/2016
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE COSSON / 31/10/2016
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM THE OAST HOUSE EIGHTEEN POUNDER LANE THREE OAKS, HASTINGS EAST SUSSEX TN35 4NU
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0129/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0129/09/14 FULL LIST
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 38 CELANDINE DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0GB ENGLAND
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COSSON / 19/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE COSSON / 19/08/2014
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0129/09/13 FULL LIST
2013-09-16AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-18AR0129/09/12 FULL LIST
2011-10-17AP01DIRECTOR APPOINTED MRS RACHEL LOUISE COSSON
2011-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

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 1066 IT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-28
Resolution2017-04-28
Meetings of Creditors2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against 1066 IT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1066 IT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

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

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 1066 IT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 1066 IT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1066 IT SOLUTIONS LIMITED
Trademarks
We have not found any records of 1066 IT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1066 IT SOLUTIONS 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 (62020 - Information technology consultancy activities) as 1066 IT SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1066 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party1066 IT SOLUTIONS LIMITEDEvent Date2017-04-21
Liquidator's name and address: Elias Paourou (IP No. 9096 ) and David Oprey (IP No. 5814 ) both of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN : Further details contact: David Preston on 01273 421200 . Ag HF11844
 
Initiating party Event TypeResolutions for Winding-up
Defending party1066 IT SOLUTIONS LIMITEDEvent Date2017-04-21
At a General Meeting of the members of the above named Company, duly convened and held at First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN on 21 April 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096 ) and David Oprey (IP No. 5814 ) both of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: David Preston on 01273 421200 . Ag HF11844
 
Initiating party Event TypeMeetings of Creditors
Defending party1066 IT SOLUTIONS LIMITEDEvent Date2017-03-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above Company will be held at First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 21 April 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Insolvency Practitioners who assisting in the convening the meeting are: Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814), First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN. Further details: David Preston, Tel: 01273 421200. Ag HF10302
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1066 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 1066 IT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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