IT BACKBONE LIMITED

IT BACKBONE LIMITED is an active private limited company, incorporated on 11 November 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Churchill Square, West Malling. 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: Unaudited Abridged. IT BACKBONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 CHURCHILL SQUARE
Address Line 2	KINGS HILL
Post Town	WEST MALLING
Country	ENGLAND
Postcode	ME19 4YU

Accounts

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

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

IT BACKBONE LIMITED

Directors

(The company's officers)

MR JASON JAMES RAYMOND CHAPLIN

(~37 year old British national)

SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 11/11/2008

MRS VICTORIA CHAPLIN

(~37 year old British national)

SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 13/11/2008

Shareholders

(Persons of Significant Control)

Mr Jason James Raymond Chaplin

(~37 year old British national)

40, Churchill Square, Kings Hill, West Malling, ME19 4YU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Victoria Chaplin

(~37 year old British national)

Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2022

Connections

(Shared officers)

CHAPLIN HOLDINGS LIMITED

MRS VICTORIA CHAPLIN

VICTORIA HOMES LIMITED

MRS VICTORIA CHAPLIN

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)