It Governance Limited

04418178

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 3 CLIVE COURT, ELY, CB7 4EA

Incorporated 16/04/2002

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Christopher Hartshorne

secretary · Since 03/04/2017

Mr Christopher John Hartshorne

director · Since 03/04/2017

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Persons with Significant Control

Grc International Group Plc

75–100% shares

75–100% votes

Appoint directors

Unit 3 Clive Court, Bartholemews Walk, Ely, CB7 4EA

Reg: 11036180 · Companies House · Public Limited Company

Notified 01/02/2018

Former PSCs

Mr Alan Philip Calder

Ceased 01/02/2018

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/05/2025Registered 21/05/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 13/09/2024Registered 16/09/2024

Charge

satisfied

BIZLEND LTD

Created 03/11/2023Registered 08/11/2023Satisfied 10/09/2024

Charge

satisfied

ALAN PHILIP CALDER AS TRUSTEE OF IT GOVERNANCE PENSION SCHEME · OLGA MARILYN TRAVLOS AS TRUSTEE OF IT GOVERNANCE PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF IT GOVERNANCE PENSION SCHEME

Created 22/10/2014Registered 27/10/2014Satisfied 19/08/2024

charge

satisfied

HSBC BANK PLC

Created 03/04/2013Registered 04/04/2013Satisfied 20/09/2024

charge

outstanding

COVELSTONE LIMITED

Created 15/11/2012Registered 17/11/2012

charge

outstanding

COVELSTONE LIMITED

Created 11/12/2009Registered 22/12/2009