It Services at Cas Ltd

Active04281770 Private limited company
Incorporated
5 September 2001 (25 years)
Previously known as
Suffolk Acre Technology Ltd (until 10 December 2013)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
Brightspace
160 Hadleigh Road
Ipswich
IP2 0HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ward, Clare North
Secretary · Appointed 10 September 2024
Director · Appointed 6 February 2024
British
Born January 1981 (45)
Director · Appointed 15 August 2023
British
Born January 1964 (62)
Director · Appointed 15 August 2023
British
Born September 1963 (63)
Director · Appointed 30 June 2016
British
Born May 1971 (55)
Director · Appointed 1 September 2014
British
Born April 1948 (78)
Officer history (17 former)
3 September 2026
Resigned Smith, Ashley as Director
10 September 2024
Appointed Ward, Clare North as Secretary
6 February 2024
Appointed Reid, Hannah as Director
29 September 2023
Resigned Abraham, Christine Rose as Director
15 August 2023
Appointed Dunnett, Iain as Director
15 August 2023
Appointed Wright, Andrew Michael as Director
21 March 2022
Resigned Phillips, Richard as Director
4 August 2021
Appointed Phillips, Richard as Director
17 February 2021
Appointed Smith, Ashley as Director
3 November 2020
Appointed Abraham, Christine Rose as Director
9 September 2020
Resigned Betson, Christopher as Director
28 March 2019
Appointed Betson, Christopher as Director
28 February 2019
Resigned Richardson, Peter Andrew as Director
27 September 2017
Appointed Richardson, Peter Andrew as Director
30 June 2016
Appointed Turner, Duncan Paul as Director
9 June 2016
Resigned Bright, Thomas James Ritson as Secretary
9 June 2016
Resigned Bright, Thomas James Ritson as Director
24 September 2015
Resigned Mcleod, John Angus Henry as Director
1 September 2014
Appointed Shaw, John Elles as Director
1 September 2014
Appointed Mcleod, John Angus Henry as Director
1 September 2014
Resigned Thompson, Nicola Jane as Director
15 May 2014
Appointed Bright, Thomas James Ritson as Secretary
15 May 2014
Appointed Thompson, Nicola Jane as Director
15 May 2014
Resigned Day, Ed as Director
15 May 2014
Resigned Day, Ed as Secretary
15 May 2014
Appointed Bright, Thomas James Ritson as Director
18 June 2013
Resigned Gibson, Wilmoth Langley as Director
11 June 2013
Appointed Day, Ed as Director
31 May 2013
Resigned Turkington, Roger as Director
1 June 2008
Appointed Turkington, Roger as Director
31 May 2008
Resigned Deslandes, Carol Ann as Director
18 December 2007
Appointed Day, Ed as Secretary
28 June 2007
Resigned Dodd, Peter Sidney as Secretary
5 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2001
Appointed Dodd, Peter Sidney as Secretary
5 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2001
Appointed Deslandes, Carol Ann as Director
5 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 September 2001
Appointed Gibson, Wilmoth Langley as Director
5 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 08316345
Former controllers (5)
17 February 2021
Ceased Christine Rose Abraham — Holds 25–50% of voting rights
17 February 2021
Ceased Duncan Paul Turner — Holds 25–50% of voting rights
17 February 2021
Ceased John Elles Shaw — Holds 25–50% of voting rights
9 September 2020
Ceased Christopher Betson — Holds 25–50% of voting rights
28 February 2019
Ceased Peter Andrew Richardson — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cas Insurance Services Ltd Owns 75–100% of shares
DBS at Cas Ltd Owns 75–100% of shares
It Services at Cas Ltd This company Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
3 September 2026Termination of appointment of a director
2 September 2026Confirmation statement with no updates1 September 2026
13 November 2025Total exemption full accounts31 March 2025
3 September 2025Confirmation statement with no updates3 September 2025
Show all 101 filings

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