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Companies House/Hertford/Company profile

I T BUILDER LIMITED

Active
04296864·incorporated 2001-10-01

I T BUILDER LIMITED is an active UK private limited company, incorporated on 1 October 2001 at Companies House (number 04296864; OpenRegistry canonical ID GB-04296864-i-t-builder-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,161 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-01
Registered Address
2A HARTHAM LANE, HERTFORD, SG14 1QN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of I T BUILDER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

I T BUILDER LIMITED has 1 person with significant control on file:

  • Uk Msp Holdco Limited (United Kingdom reg. 15096570). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Anthony Naylor born 1974 resident in England, British national. Notified 2016-09-30. Ceased 2024-10-29.
    • Owns 25–50% of shares
  • Mrs Claudia Marcellis born 1974 resident in England, Dutch national. Notified 2016-09-30. Ceased 2024-10-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Hertford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04296864.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.