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Companies House/Glasgow/Company profile

IT RESOLUTION LTD

Active
SC443050·incorporated 2013-02-18
Status
Active
Type
Private Limited Company
Incorporated
2013-02-18
Registered Address
C/O GALLONE AND CO, 14 NEWTON PLACE, GLASGOW, G3 7PY, SCOTLAND
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

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-18. Next confirmation statement due 2017-03-18.

Persons with significant control

IT RESOLUTION LTD has 1 person with significant control on file:

  • It Resolution Group Ltd (Scotland reg. Sc822959). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kenneth Mcdonach born 1964 resident in Scotland, British national. Notified 2017-02-18. Ceased 2024-10-25.
    • Owns 75% or more of shares

Previous names

IT RESOLUTION LTD has previously traded as:

  • MCDONACH IT CONSULTANCY LTD (until 2025-07-11)

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