DOHERTY IT SOLUTIONS LTD

DOHERTY IT SOLUTIONS LTD is an active private limited company, incorporated on 16 January 1992. The nature of the business is Other information technology service activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DOHERTY IT SOLUTIONS LTD has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THE CONNECTION, 4TH FLOOR
Address Line 2	198 HIGH HOLBORN
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 7BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

DOHERTY IT SOLUTIONS LTD

Directors

(The company's officers)

MR TERRENCE DOMINIC DOHERTY

(~59 year old New Zealander national)

THE CONNECTION, 4TH FLOOR 198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2000

MS ANDREA HAYWOOD

(~52 year old British national)

THE CONNECTION, 4TH FLOOR 198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 14/03/2021

MR ANDREW DARBY MITCHELL

(~66 year old British national)

74 RAMILLIES ROAD, LONDON, W4 1JA

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2006

MR JAMES MITCHELL

(~62 year old British national)

97 ESMOND ROAD, LONDON, W4 1JE

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2008

ANDREA HAYWOOD

THE CONNECTION, 4TH FLOOR 198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND

Current Secretary

Appointed on 14/03/2021

Shareholders

(Persons of Significant Control)

Mr Terrence Dominic Doherty

(~59 year old New Zealander national)

The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DATUM360 LIMITED

MR ANDREW DARBY MITCHELL

DEVONHURST MANAGEMENT (FLATS) LIMITED

MR TERENCE DOMINIC DOHERTY

IBEX INNOVATIONS LTD

MR ANDREW DARBY MITCHELL

IT SERVICES LIVONIA LIMITED

MS ANDREA HAYWOOD

JO-Y-JO LIMITED

MR ANDREW DARBY MITCHELL

NORTH EAST FINANCE (HOLDCO) LIMITED

MR ANDREW DARBY MITCHELL

NORTH EAST FINANCE (SUBCO) LIMITED

MR ANDREW DARBY MITCHELL

NORTH EAST TECHNOLOGY (GP) LIMITED

MR ANDREW DARBY MITCHELL

OPEN NORTH FOUNDATION

MR ANDREW DARBY MITCHELL

PROSTATE CANCER UK

MR ANDREW DARBY MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)