It Governance Limited

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It Governance Limited

04418178•Private Limited With Share Capital

Unit 3 Clive Court, Bartholomews'S Walk Cambridgeshi, Ely, CB74EA
WebsiteEmail03338007000

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Incorporated

16/04/2002

Company Age

24 years

Directors

3

Employees

65

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

It Governance Limited (04418178) is a private limited with share capital incorporated on 16/04/2002 (24 years old) and registered in ely, CB74EA. The company operates under SIC code 62090 and is classified as Small.

It governance limited is a company based out of unit 3 clive court bartholomews's walk cambridgeshire business park, ely, cambs, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 16/04/2002
CB74EA
65 employees

Financial Overview

Total Assets

£3.85M

Liabilities

£14.96M

Net Assets

£-11.11M

Turnover

£9.55M

Cash

£153.8K

Key Metrics

65

Employees

3

Directors

3

Shareholders

2

CCJs

Board of Directors

2
A
alan philip calder
director
C
christopher john hartshorne
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Resolution
Category:Resolution
Date:23-09-2024
Memorandum Articles
Category:Incorporation
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2019
Auditors Resignation Company
Category:Auditors
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Capital Cancellation Shares
Category:Capital
Date:13-12-2017
Capital Cancellation Shares
Category:Capital
Date:13-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Legacy
Category:Capital
Date:11-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2017
Legacy
Category:Insolvency
Date:11-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Capital Cancellation Shares
Category:Capital
Date:22-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Legacy
Category:Mortgage
Date:04-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:04-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2012
Legacy
Category:Mortgage
Date:17-11-2012
Legacy
Category:Mortgage
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Capital Allotment Shares
Category:Capital
Date:12-05-2011
Resolution
Category:Resolution
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Legacy
Category:Mortgage
Date:30-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:15-02-2010
Capital Alter Shares Subdivision
Category:Capital
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Mortgage
Date:22-12-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Mortgage
Date:06-12-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Legacy
Category:Capital
Date:20-09-2007
Legacy
Category:Capital
Date:20-09-2007
Legacy
Category:Capital
Date:14-05-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Address
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts31/03/2024

Trading Addresses

Unit 3-4, Clive Court, 10 Bartholemews Walk, Ely, Cambridgeshire, CB74EARegistered

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Contact

03338007000
info@itgovernance.co.ukrecruitment@itgovernance.co.ukservicecentre@itgovernance.co.uksubscriptions@itgovernance.co.ukoffers@itgovernance.co.ukpage@itgovernance.co.ukcodes@itgovernance.co.uk
itgovernance.co.uk
Unit 3 Clive Court, Bartholomews'S Walk Cambridgeshi, Ely, CB74EA