IT GROUP UK LIMITED

Profile IT GROUP UK LIMITED

Actual on 01.11.2020
Company name
IT GROUP UK LIMITED
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Company number
05126960
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 2004
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
80300 - Investigation activities
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Registered office address
UNIT 5 LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, ENGLAND, PRESTON, PR2 2YS
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PSC and Officers IT GROUP UK LIMITED

Officers

(as of 19.09.2020)

CAUTER, Michael Lee
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: Lockside Office Park, Lockside Road, England, Preston, PR2 2YS, Unit 5
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: England
COYNE, Jason Peter
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: Lockside Office Park, Lockside Road, England, Preston, PR2 2YS, Unit 5
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Management Consultant
Country of residence: England
DERRY, Giles Thomas Bradley
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: Lockside Office Park, Lockside Road, England, Preston, PR2 2YS, Unit 5
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: England
SYKES, David Anthony
Status: Active
Appointed on: Thursday, 13 May 2004
Correspondence address: Lockside Office Park, Lockside Road, England, Preston, PR2 2YS, Unit 5
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chartered Electrical Engineer
Country of residence: United Kingdom
SYKES, Thomas Anthony
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 27 Chetwynd End, Shropshire, Newport, TF10 7JE
Role: Secretary
SYKES, Thomas Anthony
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 27 Chetwynd End, Shropshire, Newport, TF10 7JE
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: It Consultant
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SYKES, David Anthony
Status: Not active
Appointed on: Wednesday, 08 June 2011
Resigned on: Tuesday, 31 July 2018
Correspondence address: Lockside Office Park, Lockside Road, England, Preston, PR2 2YS, Unit 5
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Blackrock Expert Services Ltd
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: England, London, The Adelphi
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David Anthony Sykes
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: England, Preston, Unit 5
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jason Peter Coyne
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: England, Preston, Unit 5
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control