| Company Name | It Systems Europe Ltd |
|---|---|
| Director | Justyna Osuch-Mallett |
| Company Status | Active |
| Company Number | SC686457 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2021(3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Justyna Osuch-Mallett |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 September 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ryeland Street Strathaven Lanarkshire ML10 6DL Scotland |
| Director Name | Mr Roger William Mallett |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ryeland Street Strathaven Lanarkshire ML10 6DL Scotland |
Location
| Registered Address | 1 Ryeland Street Strathaven Lanarkshire ML10 6DL Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 1 February 2024 (overdue) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 18 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 1 February 2022 | Notification of Justyna Osuch-Mallett as a person with significant control on 9 September 2021 (2 pages) |
| 1 February 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
| 9 September 2021 | Appointment of Dr. Justyna Osuch-Mallett as a director on 1 September 2021 (2 pages) |
| 9 September 2021 | Termination of appointment of Roger William Mallett as a director on 9 September 2021 (1 page) |
| 19 January 2021 | Incorporation Statement of capital on 2021-01-19
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