DOHERTY IT SOLUTIONS LTD
RICHMOND APPLITEK CONSULTANCY LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1TJ

Company number 02678057
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 3 WATER LANE, RICHMOND, SURREY, TW9 1TJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Miss Arpna Shah as a secretary on 1 October 2016. The most likely internet sites of DOHERTY IT SOLUTIONS LTD are www.dohertyitsolutions.co.uk, and www.doherty-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Doherty It Solutions Ltd is a Private Limited Company. The company registration number is 02678057. Doherty It Solutions Ltd has been working since 16 January 1992. The present status of the company is Active. The registered address of Doherty It Solutions Ltd is 3 Water Lane Richmond Surrey Tw9 1tj. . SHAH, Arpna is a Secretary of the company. DOHERTY, Terence Dominic is a Director of the company. MITCHELL, Andrew Darby is a Director of the company. MITCHELL, James is a Director of the company. Secretary BURRELL, Mark Andrew has been resigned. Secretary DAVIDSON, Helena has been resigned. Secretary DOHERTY, Terrence Dominic has been resigned. Secretary GREWAL, Kalwant has been resigned. Secretary P V BEVERIDGE & CO (NOMINEES) LTD. has been resigned. Director MITCHELL, James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHAH, Arpna
Appointed Date: 01 October 2016
Director
DOHERTY, Terence Dominic
Appointed Date: 07 November 2000
60 years old
Director
MITCHELL, Andrew Darby
Appointed Date: 01 January 2006
67 years old
Director
MITCHELL, James
Appointed Date: 08 October 2008
64 years old

Resigned Directors

Secretary
BURRELL, Mark Andrew
Resigned: 07 October 2014
Appointed Date: 18 September 2001
Secretary
DAVIDSON, Helena
Resigned: 30 August 2016
Appointed Date: 07 October 2014
Secretary
DOHERTY, Terrence Dominic
Resigned: 31 December 2001
Appointed Date: 10 August 1996
Secretary
GREWAL, Kalwant
Resigned: 18 September 2001
Appointed Date: 01 June 2001
Secretary
P V BEVERIDGE & CO (NOMINEES) LTD.
Resigned: 10 April 1995
Director
MITCHELL, James
Resigned: 07 November 2000
64 years old

Persons With Significant Control

Mr Terrance Dominic Doherty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOHERTY IT SOLUTIONS LTD Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2016
Appointment of Miss Arpna Shah as a secretary on 1 October 2016
12 Oct 2016
Termination of appointment of Helena Davidson as a secretary on 30 August 2016
28 Sep 2016
Satisfaction of charge 3 in full
...
... and 79 more events
14 Dec 1992
Ad 30/11/92--------- £ si 98@1=98 £ ic 2/100
30 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1992
Registered office changed on 30/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jan 1992
Incorporation
16 Jan 1992
Incorporation

DOHERTY IT SOLUTIONS LTD Charges

6 August 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Satisfied on 28 September 2016
Persons entitled: Wolters Kluwer Health (Medical Research) Limited
Description: Second floor merlin house 20 belmont terrace chiswick…
11 July 2000
All assets debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1996
Debenture deed
Delivered: 5 December 1996
Status: Satisfied on 6 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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