ITD Software Limited

Company Name	ITD Software Limited
Director	Houshang Teimouri
Company Status	Active
Company Number	06773866
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 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 Houshang Teimouri
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(6 days after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Buxton Old Road Disley Stockport Cheshire SK12 2BU

Secretary Name	Mrs Paula Teimouri
Nationality	British
Status	Current
Appointed	22 December 2008(6 days after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	115 Buxton Old Road Disley Stockport Cheshire SK12 2BU

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr David Lynch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 March 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	46 Devon Road Cadishead Manchester M44 5HA

Director Name	Martin Vesey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(6 days after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2008)
Role	Manager
Correspondence Address	16 Hollingworth Close Stockport Cheshire SK1 3NJ

Director Name	Mr David Lynch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2011)
Role	Software Developer
Country of Residence	England
Correspondence Address	46 Devon Road Cadishead Manchester M44 5HA

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	www.itdsoftware.co.uk/
Telephone	0161 4568400
Telephone region	Manchester

Location

Registered Address	Unit 1, Simpson Business Centre Buxton Road Hazel Grove Stockport SK7 6LZ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Greater Manchester

Shareholders

50 at £1	Houshang Teimouri 50.00% Ordinary
50 at £1	Paula Teimouri 50.00% Ordinary

Financials

Year	2014
Net Worth	£635
Cash	£1,453
Current Liabilities	£109,659

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

17 April 2009	Delivered on: 22 April 2009 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 April 2009

Delivered on: 22 April 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

17 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
21 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
19 July 2018	Satisfaction of charge 1 in full (2 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (1 page)
29 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 August 2015	Director's details changed for Mr. Houshang Teimouri on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr. Houshang Teimouri on 21 August 2015 (2 pages)
24 August 2015	Secretary's details changed for Mrs Paula Teimouri on 21 August 2015 (1 page)
24 August 2015	Secretary's details changed for Mrs Paula Teimouri on 21 August 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (4 pages)
11 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (4 pages)
28 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
15 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
28 July 2011	Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
28 July 2011	Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
17 January 2011	Termination of appointment of David Lynch as a director (1 page)
17 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Termination of appointment of David Lynch as a director (1 page)
17 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 August 2010	Previous accounting period shortened from 30 November 2009 to 31 October 2009 (1 page)
23 August 2010	Previous accounting period shortened from 30 November 2009 to 31 October 2009 (1 page)
19 March 2010	Director's details changed for David Lynch on 16 December 2009 (2 pages)
19 March 2010	Director's details changed for David Lynch on 16 December 2009 (2 pages)
19 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Houshang Teimouri on 16 December 2009 (2 pages)
19 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Houshang Teimouri on 16 December 2009 (2 pages)
17 March 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
17 March 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
4 December 2009	Registered office address changed from C/O Rohans Adamson House Towers Business Park Didsbury Manchester Gt Manchester M20 2YY on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Rohans Adamson House Towers Business Park Didsbury Manchester Gt Manchester M20 2YY on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Rohans Adamson House Towers Business Park Didsbury Manchester Gt Manchester M20 2YY on 4 December 2009 (1 page)
21 May 2009	Director appointed david lynch (1 page)
21 May 2009	Director appointed david lynch (1 page)
22 April 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 March 2009	Appointment terminated director david lynch (1 page)
12 March 2009	Appointment terminated director david lynch (1 page)
6 March 2009	Ad 22/12/08-22/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
6 March 2009	Ad 22/12/08-22/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
4 March 2009	Director appointed mr houshang teimouri (1 page)
4 March 2009	Appointment terminated director martin vesey (1 page)
4 March 2009	Secretary appointed mrs paula teimouri (1 page)
4 March 2009	Appointment terminated director martin vesey (1 page)
4 March 2009	Director appointed mr houshang teimouri (1 page)
4 March 2009	Secretary appointed mrs paula teimouri (1 page)
10 February 2009	Registered office changed on 10/02/2009 from p & l accountancy LIMITED future house south place chesterfield S40 1SZ (1 page)
10 February 2009	Registered office changed on 10/02/2009 from p & l accountancy LIMITED future house south place chesterfield S40 1SZ (1 page)
31 December 2008	Director appointed martin vesey (1 page)
31 December 2008	Director appointed martin vesey (1 page)
31 December 2008	Director appointed david lynch (1 page)
31 December 2008	Director appointed david lynch (1 page)
17 December 2008	Appointment terminated director aderyn hurworth (1 page)
17 December 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
17 December 2008	Appointment terminated director aderyn hurworth (1 page)
17 December 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
16 December 2008	Incorporation (6 pages)
16 December 2008	Incorporation (6 pages)