It Professional Limited

Active01484598 Private limited company
Incorporated
11 March 1980 (46 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
Wales
Address
53 Bwlch Road
Cardiff
CF5 3BX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2018
Welsh
Born January 1960 (66)
Director · Appointed 27 March 2018
Welsh
Born April 1968 (58)
Officer history (22 former)
27 March 2018
Resigned Rogers, William Dale as Director
27 March 2018
Appointed Harris, Paul as Director
27 March 2018
Appointed Groves, Philip Michael as Director
27 March 2018
Resigned Shaw, Robert Clive as Director
3 April 2009
Resigned Shaw, Jean Mary as Secretary
3 April 2009
Resigned Shaw, Jean Mary as Director
17 August 1999
Appointed Rogers, William Dale as Director
17 August 1999
Appointed Shaw, Jean Mary as Director
17 August 1999
Appointed Shaw, Robert Clive as Director
17 August 1999
Resigned Bland, Lawrence as Secretary
17 August 1999
Appointed Shaw, Jean Mary as Secretary
17 August 1999
Resigned Kelly, Philip Edward as Director
31 July 1999
Resigned Mcfarlane, Eric James as Director
22 January 1996
Resigned Wilkes, David as Director
22 January 1996
Resigned Brooke, Michael John as Director
22 January 1996
Appointed Bland, Lawrence as Secretary
22 January 1996
Appointed Kelly, Philip Edward as Director
22 January 1996
Resigned Wright, Frederick Allan, Mr. as Secretary
22 January 1996
Resigned Clifford, Paul Leighton as Director
22 January 1996
Resigned Thompson, Ian Peter as Director
22 January 1996
Appointed Mcfarlane, Eric James as Director
22 January 1996
Resigned Simms, Andrew David as Director
22 January 1996
Resigned Clifford, Paul Leighton as Secretary
22 January 1996
Resigned Taylor, Elizabeth Helen as Director
24 June 1994
Resigned Duncan, Ian Mckessar as Director
31 May 1994
Resigned Stone, Gary Paul as Director
1 November 1993
Appointed Wright, Frederick Allan, Mr. as Secretary
28 January 1993
Appointed Wilkes, David as Director
28 January 1993
Appointed Thompson, Ian Peter as Director
28 January 1993
Appointed Taylor, Elizabeth Helen as Director
28 January 1993
Appointed Simms, Andrew David as Director
28 January 1993
Appointed Stone, Gary Paul as Director
23 December 1992
Appointed Ansell, Mark John as Director
23 December 1992
Resigned Ansell, Mark John as Director
23 December 1992
Appointed Vaughan, David James as Director
23 December 1992
Resigned Vaughan, David James as Director
23 December 1992
Resigned Duncan, Ian Mckessar as Secretary
23 December 1992
Resigned Rees, Derek Howard as Director
23 December 1992
Resigned Rees, Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03770514

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Inform Corporation Limited Owns 75–100% of shares
It Professional Limited This company Owns 75–100% of shares
Practice Net Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Balance sheet detail
2025
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
28 November 2025Accounts for a dormant company28 February 2025
4 June 2025Confirmation statement with no updates24 May 2025
12 November 2024Accounts for a dormant company28 February 2024
24 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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