Company number 06375286
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IT'S ONLY SOFTWARE LIMITED are www.itsonlysoftware.co.uk, and www.it-s-only-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. It S Only Software Limited is a Private Limited Company.
The company registration number is 06375286. It S Only Software Limited has been working since 19 September 2007.
The present status of the company is Active. The registered address of It S Only Software Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. . COLLINS, David is a Director of the company. Secretary HARRIS, Lisa Jane has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. David Collins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
IT'S ONLY SOFTWARE LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
12 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
13 Oct 2008
Return made up to 19/09/08; full list of members
13 Oct 2008
Location of register of members
13 Oct 2008
Registered office changed on 13/10/2008 from york house, 14 salisbury square old hatfield herts AL9 5AD
13 Oct 2008
Location of debenture register
19 Sep 2007
Incorporation