IT PERFORMS LIMITED
LONDON DELPHI COMPUTING LIMITED

Hellopages » City of London » City of London » EC4A 3DW

Company number 03144700
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of IT PERFORMS LIMITED are www.itperforms.co.uk, and www.it-performs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Performs Limited is a Private Limited Company. The company registration number is 03144700. It Performs Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of It Performs Limited is 12 Gough Square London England Ec4a 3dw. . BRADING, Justin John is a Director of the company. NEWMAN, Philip James is a Director of the company. Secretary FREVILLE, Teresa Anne has been resigned. Secretary WESTLAKE, Helen Clare has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director FREVILLE, Christopher John has been resigned. Director FREVILLE, Nicholas has been resigned. Director WESTLAKE, Glen Alistair has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRADING, Justin John
Appointed Date: 05 June 2015
61 years old

Director
NEWMAN, Philip James
Appointed Date: 05 June 2015
66 years old

Resigned Directors

Secretary
FREVILLE, Teresa Anne
Resigned: 30 April 2003
Appointed Date: 18 January 1996

Secretary
WESTLAKE, Helen Clare
Resigned: 05 June 2015
Appointed Date: 01 May 2003

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 January 1996
Appointed Date: 10 January 1996

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 January 1996
Appointed Date: 10 January 1996

Director
FREVILLE, Christopher John
Resigned: 30 April 2003
Appointed Date: 18 January 1996
57 years old

Director
FREVILLE, Nicholas
Resigned: 09 June 1997
Appointed Date: 09 November 1996
87 years old

Director
WESTLAKE, Glen Alistair
Resigned: 05 June 2015
Appointed Date: 01 July 2002
58 years old

Persons With Significant Control

Itelligence Business Solutions (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IT PERFORMS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

06 Jul 2015
Appointment of Mr Philip James Newman as a director on 5 June 2015
29 Jun 2015
Appointment of Mr Justin John Brading as a director on 5 June 2015
...
... and 68 more events
05 Feb 1996
New director appointed
01 Feb 1996
Accounting reference date notified as 31/12
31 Jan 1996
Registered office changed on 31/01/96 from: 199 fordhouse lane birmingham B30 3AG
31 Jan 1996
New secretary appointed
10 Jan 1996
Incorporation

IT PERFORMS LIMITED Charges

29 November 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 14 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…