21st Century I. T. Limited

Company Registration Number: 03708098

Company registered in England and Wales

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21st Century I. T. Limited is a Private Company Limited by Shares first registered on 4 February 1999. Its current registered address is in Eastleigh, Hampshire.

Registered Address

45 MORGAN LE FAY DRIVE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 4JQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SO53 4JQ

Registration Data

Company Number

03708098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,332£10,381£13,891£9,308£10,785£6,217
of which Cash £4,808£4,956£6,052£4,744£5,784£5,131
Total Assets £11,332£10,381£13,891£9,308£10,785£6,217
Current Liabilities £10,709£10,517£8,438£8,974£8,580£5,619
Net Current Assets £623£-136£5,453£334£2,205£598
Total Net Worth £1,125£950£5,707£450£2,360£804

Previous Names

No previous names

Company Officers

  • BENNETT, Stephanie Anne

    Secretary

    Appointed on 2 August 2007

     

    45
    Morgan Le Fay Drive
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 4JQ
    England

  • BENNETT, Glynn Trevor

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: May 1975

    45
    Morgan Le Fay Drive
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 4JQ
    England

  • BENNETT, Gwendoline Ann Pauline

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 August 2007

    Park House
    Church Farm Lane
    East Wittering
    PO20 8PT

  • CAZEAUX, Nicholas Paul

    Secretary

    Appointed on 26 February 2000

    Resigned on 26 February 2003

    166 Straight Road
    Old Windsor
    Windsor
    Berkshire
    SL4 2SG

  • HARRIS, Melanie

    Secretary

    Appointed on 23 January 2003

    Resigned on 28 February 2004

    212 Cranbury Road
    Eastleigh
    Hampshire
    SO50 5HS

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzgxODE4OGFkaXF6a2N4.

  2. 7 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KHMEBS. Transaction: MzE2MzE0NDQyN2FkaXF6a2N4.

  3. 26 November 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KJFDYP. Transaction: MzE2Mjg1NTI0OWFkaXF6a2N4.

  4. 31 October 2016 Previous accounting period shortened from 28 February 2017 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5ISF2O2. Transaction: MzE2MDg3MDA4NGFkaXF6a2N4.

  5. 19 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FVEP76. Transaction: MzE1NzcwMTcyM2FkaXF6a2N4.

  6. 10 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50GCFLN. Transaction: MzE0MTY0MTgzMWFkaXF6a2N4.

  7. 8 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4955X36. Transaction: MzEyNDcxMDY1M2FkaXF6a2N4.

  8. 4 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40J2AQZ. Transaction: MzExNjY2MzE4NmFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36X2KQH. Transaction: MzA5OTIxMTE2MmFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZUQBM. Transaction: MzA5Mzg0OTQ1OWFkaXF6a2N4.

  11. 11 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GPU91E. Transaction: MzA4NDg1NzU0OWFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X224PW14. Transaction: MzA3Mjc2Nzc3NWFkaXF6a2N4.

  13. 17 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LWOFRL. Transaction: MzA2NzY4MjUxNGFkaXF6a2N4.

  14. 13 July 2012 Secretary's details changed for Stephanie Anne Bennett on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH03. Barcode: X1D3OOEJ. Transaction: MzA2MDc2Njg2OGFkaXF6a2N4.

  15. 13 July 2012 Director's details changed for Glynn Trevor Bennett on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3OO7S. Transaction: MzA2MDc2Njc3M2FkaXF6a2N4.

  16. 13 July 2012 Registered office address changed from 33 Kingcup Avenue Locks Heath Southampton Hampshire SO31 6XG England on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: X1D3OO6G. Transaction: MzA2MDc2Njc2NWFkaXF6a2N4.

  17. 9 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12CPPMQ. Transaction: MzA1MjE1NzUwNmFkaXF6a2N4.

  18. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQEPTYZT. Transaction: MzA0NjgwNjE2NmFkaXF6a2N4.

  19. 1 September 2011 Secretary's details changed for Stephanie Anne Bennett on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XMMNSX6N. Transaction: MzA0MzA4NjY5MmFkaXF6a2N4.

  20. 1 September 2011 Director's details changed for Glynn Trevor Bennett on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMMN2X6X. Transaction: MzA0MzA4NjUwNWFkaXF6a2N4.

  21. 1 September 2011 Registered office address changed from 17 Tomkyns Close Chandlers Ford Eastleigh Hampshire SO53 4HL on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMMMIX6C. Transaction: MzA0MzA4NjQzMWFkaXF6a2N4.

  22. 23 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XUAKARWI. Transaction: MzAzMjczMjc1N2FkaXF6a2N4.

  23. 28 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4T4CNOY. Transaction: MzAyNDE2MTczMmFkaXF6a2N4.

  24. 5 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XQ6QZH98. Transaction: MzAwODc3MzA2NGFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Glynn Trevor Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ6QYH97. Transaction: MzAwODc3MjE5NWFkaXF6a2N4.

  26. 22 July 2009 Secretary's change of particulars / stephanie kinge / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PATA8BQB. Transaction: MjAzNzY1ODk3MGFkaXF6a2N4.

  27. 18 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A6IK2ATN. Transaction: MjAzNTM1MzE4M2FkaXF6a2N4.

  28. 24 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X8K8F9. Transaction: MjAyODg5MjQ4NGFkaXF6a2N4.

  29. 5 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKJEP2VD. Transaction: MjAxMjc2NzI4MmFkaXF6a2N4.

  30. 24 April 2008 Appointment terminated secretary gwendoline bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: ARHA1Z4W. Transaction: MjAwMzk4NzQ1NmFkaXF6a2N4.

  31. 24 April 2008 Secretary appointed stephanie kinge [View PDF]

    Category: Officers. Type: 288a. Barcode: ARHA0Z4V. Transaction: MjAwMzk4NzM5NWFkaXF6a2N4.

  32. 12 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0VCXYM. Transaction: MjAwMTMwNDI1MWFkaXF6a2N4.

  33. 26 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzODI3NmFkaXF6a2N4.

  34. 5 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIxMTk0NmFkaXF6a2N4.

  35. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzNjA3MGFkaXF6a2N4.

  36. 14 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzNTAwM2FkaXF6a2N4.

  37. 25 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NzIxNDI2NmFkaXF6a2N4.

  38. 4 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA4MDkwM2FkaXF6a2N4.

  39. 14 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NTU0MTQyNGFkaXF6a2N4.

  40. 18 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ0NTYxMWFkaXF6a2N4.

  41. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ1Njc4MGFkaXF6a2N4.

  42. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg1MTE0OWFkaXF6a2N4.

  43. 1 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MjM1MTQ3OGFkaXF6a2N4.

  44. 9 April 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIzNjE3MWFkaXF6a2N4.

  45. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkxODk0NGFkaXF6a2N4.

  46. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA2MDAzMmFkaXF6a2N4.

  47. 5 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNjQxODc0OGFkaXF6a2N4.

  48. 26 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0OTcyOWFkaXF6a2N4.

  49. 4 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMjc2Nzk3OGFkaXF6a2N4.

  50. 16 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcxODAwNGFkaXF6a2N4.

  51. 5 May 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQ5NzcwNGFkaXF6a2N4.

  52. 3 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU1MDgzNmFkaXF6a2N4.

  53. 3 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM2MTk5NmFkaXF6a2N4.

  54. 3 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMwNjA4NmFkaXF6a2N4.

  55. 29 December 1999 Registered office changed on 29/12/99 from: 11 the laurels weybourne farnham surrey GU9 9EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzMwNzk1N2FkaXF6a2N4.

  56. 29 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDYxNTAyMGFkaXF6a2N4.

  57. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM1MDI1M2FkaXF6a2N4.

  58. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk4MDIxMmFkaXF6a2N4.

  59. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgwNTA1OGFkaXF6a2N4.

  60. 5 March 1999 Registered office changed on 05/03/99 from: park house church farm lane east wittering chichester west sussex PO20 8PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTkxMjM2N2FkaXF6a2N4.

  61. 5 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzY4NzAxOWFkaXF6a2N4.

  62. 5 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTg3MzYzM2FkaXF6a2N4.

  63. 5 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTY0NjgzM2FkaXF6a2N4.

  64. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk1MTcxMmFkaXF6a2N4.

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