DOHERTY IT SOLUTIONS LTD

Company summary

Company number: 02678057
Status: ACTIVE
Incorporated / age: 16 January 199234 years
Registered office: The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England
Nature of business
Other information technology service activities
Previous company names
APPLITEK CONSULTANCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYWOOD, Andrea ACTIVE	Secretary	14 Mar 2021				The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England
DOHERTY, Terrence Dominic ACTIVE	Director	07 Nov 2000		England	January 1965	The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England
HAYWOOD, Andrea ACTIVE	Director	14 Mar 2021		United Kingdom	October 1971	The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England
MITCHELL, Andrew Darby ACTIVE	Director	01 Jan 2006		England	March 1958	74 Ramillies Road, London, W4 1JA
MITCHELL, James ACTIVE	Director	08 Oct 2008		United Kingdom	November 1961	97 Esmond Road, London, W4 1JE
BURRELL, Mark Andrew RESIGNED	Secretary	18 Sep 2001	07 Oct 2014			6 Manor Court, Manor Gardens, London, W3 8JX
DAVIDSON, Helena RESIGNED	Secretary	07 Oct 2014	30 Aug 2016			3, Water Lane, Richmond, Surrey, TW9 1TJ, England
DOHERTY, Terrence Dominic RESIGNED	Secretary	10 Aug 1996	31 Dec 2001			5 The Marais, Bolton Road, London, W4 3TE
DREVER, Jacqueline Sonia RESIGNED	Secretary	28 Nov 2018	18 Sep 2020			3, Water Lane, Richmond, Surrey, TW9 1TJ
GREWAL, Kalwant RESIGNED	Secretary	01 Jun 2001	18 Sep 2001			16 Willcott Road, Acton, London, W3 9QX
SHAH, Arpna RESIGNED	Secretary	01 Oct 2016	06 Oct 2017			3, Water Lane, Richmond, Surrey, TW9 1TJ
WILLIAMS-BAFFOE, Philis RESIGNED	Secretary	06 Oct 2017	28 Nov 2018			3, Water Lane, Richmond, Surrey, TW9 1TJ
P V BEVERIDGE & CO (NOMINEES) LTD. RESIGNED	Secretary		10 Apr 1995			1st Floor, 548 Chiswick High Road, London, W4 5RG
MILLS, Caleb Peter Baruch RESIGNED	Director	28 Jan 2021	10 Nov 2022	United Kingdom	July 1980	The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England
MITCHELL, James RESIGNED	Director		07 Nov 2000	United Kingdom	November 1961	97 Esmond Road, London, W4 1JE

HAYWOOD, Andrea ACTIVE
Role: Secretary
Appointed on: 14 Mar 2021
Address: The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England

DOHERTY, Terrence Dominic ACTIVE
Role: Director
Appointed on: 07 Nov 2000
Country of Residence: England
Date of birth: January 1965
Address: The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England

HAYWOOD, Andrea ACTIVE
Role: Director
Appointed on: 14 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England

MITCHELL, Andrew Darby ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: March 1958
Address: 74 Ramillies Road, London, W4 1JA

MITCHELL, James ACTIVE
Role: Director
Appointed on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 97 Esmond Road, London, W4 1JE

BURRELL, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 18 Sep 2001
Resigned on: 07 Oct 2014
Address: 6 Manor Court, Manor Gardens, London, W3 8JX

DAVIDSON, Helena RESIGNED
Role: Secretary
Appointed on: 07 Oct 2014
Resigned on: 30 Aug 2016
Address: 3, Water Lane, Richmond, Surrey, TW9 1TJ, England

DOHERTY, Terrence Dominic RESIGNED
Role: Secretary
Appointed on: 10 Aug 1996
Resigned on: 31 Dec 2001
Address: 5 The Marais, Bolton Road, London, W4 3TE

DREVER, Jacqueline Sonia RESIGNED
Role: Secretary
Appointed on: 28 Nov 2018
Resigned on: 18 Sep 2020
Address: 3, Water Lane, Richmond, Surrey, TW9 1TJ

GREWAL, Kalwant RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 18 Sep 2001
Address: 16 Willcott Road, Acton, London, W3 9QX

SHAH, Arpna RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 06 Oct 2017
Address: 3, Water Lane, Richmond, Surrey, TW9 1TJ

WILLIAMS-BAFFOE, Philis RESIGNED
Role: Secretary
Appointed on: 06 Oct 2017
Resigned on: 28 Nov 2018
Address: 3, Water Lane, Richmond, Surrey, TW9 1TJ

P V BEVERIDGE & CO (NOMINEES) LTD. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 1995
Address: 1st Floor, 548 Chiswick High Road, London, W4 5RG

MILLS, Caleb Peter Baruch RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 10 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1980
Address: The Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England

MITCHELL, James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2000
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 97 Esmond Road, London, W4 1JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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