Iitac Limited

Company Name	Iitac Limited
Company Status	Active
Company Number	04579865
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen Craig Duffy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	409-410 Kingfisher Centre Burnley Road Rawtenstall Rossendale Lancashire BB4 8ES

Director Name	Mr Graham Robert Jewell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	409-410 Kingfisher Centre Burnley Road Rawtenstall Rossendale Lancashire BB4 8ES

Secretary Name	Mr Graham Jewell
Status	Current
Appointed	12 November 2015(13 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	409-410 Kingfisher Centre Burnley Road Rawtenstall Rossendale Lancashire BB4 8ES

Director Name	Mr Alistair John Langford
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(13 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	409-410 Burnley Road Rawtenstall Rossendale Lancashire BB4 8ES

Director Name	Mr Brian Edward Williamson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	409-410 Burnley Road Rawtenstall Rossendale Lancashire BB4 8ES

Secretary Name	Mr Brian Edward Williamson
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	409-410 Burnley Road Rawtenstall Rossendale Lancashire BB4 8ES

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	iitac.com
Email address	[email protected]
Telephone	0161 3581040
Telephone region	Manchester

Location

Registered Address	Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

97 at £1	Graham Robert Jewell 48.50% Ordinary A
57 at £1	Brian Edward Williamson 28.50% Ordinary A
40 at £1	Stephen Craig Duffy 20.00% Ordinary A
3 at £1	Kathryn Williamson 1.50% Ordinary A
1 at £1	Graham Jewell 0.50% Ordinary B
1 at £1	Kathryn Williamson 0.50% Ordinary C
1 at £1	Serena Duffy 0.50% Ordinary D

Financials

Year	2014
Net Worth	£121,543
Cash	£177,353
Current Liabilities	£164,162

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

3 August 2004	Delivered on: 7 August 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 August 2004

Delivered on: 7 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
18 August 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 August 2023	Cancellation of shares. Statement of capital on 3 August 2023 GBP 179.00 (6 pages)
24 July 2023	Unaudited abridged accounts made up to 31 October 2022 (9 pages)
12 December 2022	Confirmation statement made on 29 November 2022 with updates (6 pages)
8 December 2022	Termination of appointment of Alistair John Langford as a director on 8 December 2022 (1 page)
27 July 2022	Unaudited abridged accounts made up to 31 October 2021 (9 pages)
13 December 2021	Confirmation statement made on 29 November 2021 with updates (6 pages)
24 October 2021	Particulars of variation of rights attached to shares (3 pages)
30 July 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
11 December 2020	Confirmation statement made on 29 November 2020 with updates (6 pages)
31 August 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
31 August 2020	Satisfaction of charge 1 in full (1 page)
20 November 2019	Registered office address changed from 409-410 Kingfisher Centre Burnley Road Rawtenstall Rossendale Lancashire BB4 8EQ to Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS on 20 November 2019 (1 page)
18 November 2019	Confirmation statement made on 1 November 2019 with updates (6 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
10 December 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
22 November 2017	Director's details changed for Mr Stephen Craig Duffy on 1 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Stephen Craig Duffy on 1 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
22 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
4 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 April 2017	Change of share class name or designation (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
8 February 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
8 February 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
11 November 2016	Director's details changed for Mr Alistair John Langford on 10 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Alistair John Langford on 10 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
12 October 2016	Director's details changed for Stephen Craig Duffy on 11 October 2016 (2 pages)
12 October 2016	Director's details changed for Stephen Craig Duffy on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Graham Robert Jewell on 11 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Graham Jewell on 11 October 2016 (1 page)
11 October 2016	Director's details changed for Mr Graham Robert Jewell on 11 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Graham Jewell on 11 October 2016 (1 page)
1 July 2016	Appointment of Mr Alistair John Langford as a director on 1 March 2016 (2 pages)
1 July 2016	Appointment of Mr Alistair John Langford as a director on 1 March 2016 (2 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (9 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (9 pages)
17 November 2015	Termination of appointment of Brian Edward Williamson as a director on 12 November 2015 (1 page)
17 November 2015	Termination of appointment of Brian Edward Williamson as a director on 12 November 2015 (1 page)
17 November 2015	Appointment of Mr Graham Jewell as a secretary on 12 November 2015 (2 pages)
17 November 2015	Termination of appointment of Brian Edward Williamson as a secretary on 12 November 2015 (1 page)
17 November 2015	Termination of appointment of Brian Edward Williamson as a secretary on 12 November 2015 (1 page)
17 November 2015	Appointment of Mr Graham Jewell as a secretary on 12 November 2015 (2 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (8 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (8 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (8 pages)
15 January 2015	Director's details changed for Mr Graham Robert Jewell on 12 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Graham Robert Jewell on 12 January 2015 (2 pages)
14 January 2015	Director's details changed for Stephen Craig Duffy on 5 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Brian Edward Williamson on 5 January 2015 (2 pages)
14 January 2015	Secretary's details changed for Mr Brian Edward Williamson on 5 January 2015 (1 page)
14 January 2015	Secretary's details changed for Mr Brian Edward Williamson on 5 January 2015 (1 page)
14 January 2015	Director's details changed for Mr Brian Edward Williamson on 5 January 2015 (2 pages)
14 January 2015	Director's details changed for Stephen Craig Duffy on 5 January 2015 (2 pages)
14 January 2015	Director's details changed for Stephen Craig Duffy on 5 January 2015 (2 pages)
14 January 2015	Secretary's details changed for Mr Brian Edward Williamson on 5 January 2015 (1 page)
14 January 2015	Director's details changed for Mr Brian Edward Williamson on 5 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Graham Robert Jewell on 5 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Graham Robert Jewell on 5 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Graham Robert Jewell on 5 January 2015 (2 pages)
3 December 2014	Total exemption small company accounts made up to 31 October 2014 (9 pages)
3 December 2014	Total exemption small company accounts made up to 31 October 2014 (9 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (8 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (8 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 October 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 October 2013 (9 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 200 (8 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 200 (8 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 200 (8 pages)
28 March 2013	Registered office address changed from 409-410 Kingfisher Centre Burnley Road Rawtenstall Rossendale Lancashire BB4 8ES United Kingdom on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from 409-410 Kingfisher Centre Burnley Road Rawtenstall Rossendale Lancashire BB4 8ES United Kingdom on 28 March 2013 (1 page)
27 March 2013	Registered office address changed from 26 Chiswick Drive Manor Park Radcliffe Lancs M26 3XB on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 26 Chiswick Drive Manor Park Radcliffe Lancs M26 3XB on 27 March 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
23 December 2011	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 October 2011 (7 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
10 November 2009	Director's details changed for Brian Edward Williamson on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Graham Robert Jewell on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Graham Robert Jewell on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Graham Robert Jewell on 5 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Brian Edward Williamson on 5 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Stephen Craig Duffy on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Craig Duffy on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Craig Duffy on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Brian Edward Williamson on 5 November 2009 (2 pages)
12 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
12 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
3 November 2008	Return made up to 01/11/08; full list of members (7 pages)
3 November 2008	Return made up to 01/11/08; full list of members (7 pages)
29 April 2008	Registered office changed on 29/04/2008 from suite 209/210, warth business centre, warth road bury lancashire BL9 9NB (1 page)
29 April 2008	Registered office changed on 29/04/2008 from suite 209/210, warth business centre, warth road bury lancashire BL9 9NB (1 page)
15 April 2008	Director's change of particulars / graham jewell / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / graham jewell / 02/04/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
18 January 2008	Return made up to 01/11/07; no change of members (7 pages)
18 January 2008	Return made up to 01/11/07; no change of members (7 pages)
12 July 2007	Registered office changed on 12/07/07 from: 136A bury new road whitefield manchester lancashire M45 6AD (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 136A bury new road whitefield manchester lancashire M45 6AD (1 page)
24 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
14 November 2006	Return made up to 01/11/06; full list of members (10 pages)
14 November 2006	Return made up to 01/11/06; full list of members (10 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
24 February 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
24 February 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
11 January 2006	Return made up to 01/11/05; full list of members (10 pages)
11 January 2006	Return made up to 01/11/05; full list of members (10 pages)
8 September 2005	Registered office changed on 08/09/05 from: st marys chambers suite 2 haslingden road rawtenstall rossendale BB4 6QX (1 page)
8 September 2005	Registered office changed on 08/09/05 from: st marys chambers suite 2 haslingden road rawtenstall rossendale BB4 6QX (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 November 2004	Return made up to 01/11/04; full list of members (10 pages)
25 November 2004	Return made up to 01/11/04; full list of members (10 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
9 February 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2004	Ad 01/11/02--------- Â£ si 50@1=50 Â£ ic 95/145 (2 pages)
31 January 2004	Ad 01/11/02--------- Â£ si 50@1=50 Â£ ic 95/145 (2 pages)
31 January 2004	Ad 01/11/02--------- Â£ si 55@1=55 Â£ ic 145/200 (2 pages)
31 January 2004	Ad 01/11/02--------- Â£ si 55@1=55 Â£ ic 145/200 (2 pages)
31 January 2004	Ad 01/11/02--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
31 January 2004	Ad 01/11/02--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 December 2003	Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 October 2003 (7 pages)
5 December 2003	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
5 December 2003	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 78-82 church street eccles manchester M30 0DA (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 78-82 church street eccles manchester M30 0DA (1 page)
26 July 2003	New director appointed (2 pages)
26 July 2003	Director's particulars changed (1 page)
26 July 2003	Director's particulars changed (1 page)
26 July 2003	New director appointed (2 pages)
26 November 2002	New director appointed (1 page)
26 November 2002	New director appointed (1 page)
26 November 2002	New secretary appointed;new director appointed (1 page)
26 November 2002	New secretary appointed;new director appointed (1 page)
11 November 2002	Registered office changed on 11/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
1 November 2002	Incorporation (12 pages)
1 November 2002	Incorporation (12 pages)