OUR IT DEPARTMENT LTD
ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL B90 8BG- Active
- Private Limited Company
- Company No. 04640762
- Last Updated: 01 Mar 2024
Company Profile
OUR IT DEPARTMENT LTD was incorporated on Friday, January 17, 2003 as a Private Limited Company with registered address in SOLIHULL. OUR IT DEPARTMENT LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 1 month and 6 days.
| Name | OUR IT DEPARTMENT LTD |
|---|---|
| Company number | 04640762 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adept Technology Group Plc Fleet Place, EC4M 7WS |
Dates: Thursday, February 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Carroll Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OUR IT DEPARTMENT LTD | 17 Jan 2003 |