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Response I.T. Services Limited

03880042

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY
Incorporated 19/11/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Duncan Charles Gooding

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr James Robert Sumner

director · Since 28/03/2025

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Gordon Brandon Douglas Hennessy

director · Since 28/10/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Duncan Charles Gooding

director · Since 13/11/2024

British · United Kingdom · Age 54

James Robert Sumner

director · Since 28/03/2025

British · United Kingdom · Age 60

Gordon Brandon Douglas Hennessy

director · Since 28/10/2025

British · United Kingdom · Age 54

Former

Cfl Secretaries Limited

corporate nominee secretary · Resigned 19/11/1999

Cfl Directors Limited

corporate nominee director · Resigned 19/11/1999

Joseph Adam Spenceley

director · Resigned 31/12/2010

Simon William Rafferty

director · Resigned 31/07/2021

Graeme Donnelly

director · Resigned 31/07/2021

Graeme William Richard Donnelly

secretary · Resigned 31/07/2021

Shaun Craig Derrick

director · Resigned 31/07/2021

Nikki Sandham

director · Resigned 30/01/2024

Allen John Browning

director · Resigned 05/07/2024

Ian Philip Kelly

director · Resigned 19/03/2025

Matthew Charles Reeve

director · Resigned 30/09/2025

Persons with Significant Control

Westgate Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Reg: 13127403 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/07/2021

Former PSCs

Mr Shaun Craig Derrick

Ceased 31/07/2021

Mr Simon William Rafferty

Ceased 31/07/2021

Mr Graeme Donnelly

Ceased 31/07/2021

Charges3 outstanding

Charge
outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/07/2025Registered 30/07/2025
Charge
outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/12/2023Registered 11/12/2023
Charge
outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2021Registered 06/08/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Unit E2 18 Knowl Piece
2026-07-12

UNIT E2 18 KNOWL PIECE

post townHitchin
2026-07-12

HITCHIN