A dissolved GB company still carrying a resolved 26-layer control chain.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 13
- Beneficial owners
- 2
- UBO hops
- 26
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2003-01-17
- Legal form
- ltd
- Activity
- 62020, 62030, 63110, 63990
- Registered office
- One Central Boulevard, Shirley, Solihull, B90 8BG, England
OUR IT DEPARTMENT LTD is a ltd registered in GB, incorporated 2003-01-17 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OUR IT DEPARTMENT LTD
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04640762
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-01-17
- Registered office
- One Central Boulevard, Shirley, Solihull, B90 8BG, England
- SIC
- 62020, 62030, 63110, 63990
- COOPER, Venetia Loisdirector · British · appt 2023-04-11
- DAWSON, William Thomasdirector · British · appt 2023-04-11
- CARROLL, Ruth Anne(resigned)secretary · British · appt 2003-10-09
- CHIPPECK, Sharon(resigned)secretary · British · appt 2003-02-12
- LAVERS, Marcus James(resigned)secretary · British · appt 2003-01-17
- DENTONS SECRETARIES LIMITED(resigned)corporate secretary · appt 2017-10-27
- MACLAY MURRAY & SPENS LLP(resigned)corporate secretary · appt 2017-02-10
- BRAWN, Gareth Duncan(resigned)director · British · appt 2003-01-17
- CARROLL, Thomas(resigned)director · British · appt 2003-10-09
- FISHWICK, Ian Michael(resigned)director · British · appt 2017-02-02
- RACE, Phil(resigned)director · English · appt 2019-09-12
- SWAITE, John Peter(resigned)director · British · appt 2017-02-02
- ■Adept Technology Group Plc75–100% sharescorporate PSC · England · since 2017-02-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THETIS BIDCO LIMITEDbeneficial owner
- COMMS GROUP UK LIMITEDbeneficial owner
- ATOMWIDE LIMITEDbeneficial owner
- Kevin Mcewenbeneficial owner
- SHIFT F7 GROUP LIMITEDbeneficial owner
- COMMS GROUP UK LIMITEDbeneficial owner
- ATOMWIDE LIMITEDbeneficial owner
- COMMS GROUP UK LIMITEDbeneficial owner
- DATRIX LIMITEDbeneficial owner
- SHIFT F7 GROUP LIMITEDbeneficial owner
- THETIS BIDCO LIMITEDbeneficial owner
- Kevin Mcewenbeneficial owner