Information Technology Management Consultants Limited

Active01945851 Private limited company
Incorporated
10 September 1985 (41 years)
Industry
Information technology consultancy activities (62020)
Directors
Eric Mason
Susan Mason
Owned by
Eric Mason
Susan Mason
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Eric
Director
British
Born November 1944
Mason, Susan
Director
British
Born April 1946 (80)
Officer history (3 former)
10 September 2026
Resigned Mason, Susan as Secretary
30 September 2019
Resigned Mason, Paul Russell as Director
12 August 2016
Appointed Mason, Paul Russell as Director
7 May 2014
Resigned Mason, Paul Russell as Director
10 January 2007
Appointed Mason, Paul Russell as Director

Ownership 2 active

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

Eric Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born November 1944
Susan Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born April 1946 (80)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£8,811
Employees
2
Debt Ratio
-1%

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2024 2025 £340 £1,202 (£5,517) (£10,532) £10,264 £8,811
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£2,359£3,146£4,194
Current Assets£8,711£715£2,133£9,602£14,651£23,125£26,294
Debtors£15,550£26,140
Cash£7,575£154
Creditors (< 1 year)£0£0£5,617£19,534£21,277£30,148
Creditors (> 1 year)£0(£9,449)£1,961
Net Current Assets£8,711£715(£3,484)(£9,932)(£6,626)(£1,944)(£3,854)
Net Assets£8,811£10,264(£10,532)(£5,517)£1,202£340
Shareholder Funds£8,811£10,264(£10,532)(£5,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a secretary

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