FITZROVIA I.T. LIMITED

Company summary

Company number: 03720812
Status: ACTIVE
Incorporated / age: 25 February 199927 years
Registered office: 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 11 March 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:50 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
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
Nature of business
Other information technology service activities
Previous company names
GOODMAN JONES I. T. SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARMA, Amit ACTIVE	Secretary	30 Aug 2018				1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
BLAIR, Graeme James ACTIVE	Director	06 Mar 2014		United Kingdom	January 1969	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
BRAIN, Richard James ACTIVE	Director	01 Jun 2026		United Kingdom	April 1976	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
COOK, Matthew William ACTIVE	Director	01 Jun 2025		United Kingdom	January 1978	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
COUMAS, George ACTIVE	Director	01 Jun 2025		United Kingdom	January 1984	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
FLITTER, Julian Robert ACTIVE	Director	23 Aug 2011		United Kingdom	April 1964	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
MALIK, Sarfraz Sikander ACTIVE	Director	03 Feb 2016		United Kingdom	August 1968	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
MEHTA, Anuj Deepak ACTIVE	Director	01 Jun 2023		United Kingdom	June 1980	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
OLIVER, Daren Leslie ACTIVE	Director	25 Feb 1999		United Kingdom	September 1966	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
SHARMA, Amit ACTIVE	Director	08 Dec 2014		United Kingdom	January 1973	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
STANBURY, Daniel ACTIVE	Director	01 Jul 2011		United Kingdom	June 1985	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
DOBRIN, Anthony Philip RESIGNED	Secretary	25 Feb 1999	04 May 2005			31 Church Mount, London, N2 0RW
FINESILVER, Jack Malcolm RESIGNED	Secretary	04 May 2005	30 Aug 2018			29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1999	25 Feb 1999			3rd Floor, 19 Phipp Street, London, EC2A 4NP
AUSTIN, Maurice Piercy Gardiner RESIGNED	Director	25 May 2011	31 May 2016	United Kingdom	July 1953	29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
BATES, Jane Challoner RESIGNED	Director	25 May 2011	31 May 2018	United Kingdom	November 1956	29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
BURSACK, Graeme Philip RESIGNED	Director	25 May 2011	31 May 2022	United Kingdom	July 1956	29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom
COVENTRY, Brian RESIGNED	Director	06 Jan 2006	23 Jul 2007	England	January 1962	Holford House, 41 Whyteleafe Road, Caterham, Surrey, CR3 5EG
DOBRIN, Anthony Philip RESIGNED	Director	25 Feb 1999	04 May 2005		June 1944	31 Church Mount, London, N2 0RW
FINESILVER, Jack Malcolm RESIGNED	Director	03 Nov 2003	30 Aug 2018	United Kingdom	September 1953	29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
GOLDSTEIN, Michael David RESIGNED	Director	25 May 2011	31 May 2018	United Kingdom	April 1953	29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
GROSSMAN, William Eric RESIGNED	Director	25 May 2011	31 May 2014	United Kingdom	October 1950	29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
PHILLIPS, Larry Michael RESIGNED	Director	25 Feb 1999	05 Aug 2025	United Kingdom	September 1952	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
ROGOL, Peter Jonathan RESIGNED	Director	25 May 2011	31 May 2015	United Kingdom	February 1953	29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
SULEYMAN, Cetin RESIGNED	Director	08 Jul 2011	30 May 2025	United Kingdom	March 1968	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
WILDMAN, Stephen Ian RESIGNED	Director	25 May 2011	31 May 2013	United Kingdom	March 1950	29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
WOODGATE, Philip Harcourt RESIGNED	Director	23 Aug 2011	28 May 2026	England	September 1967	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 1999	25 Feb 1999			3rd Floor, 19 Phipp Street, London, EC2A 4NP

SHARMA, Amit ACTIVE
Role: Secretary
Appointed on: 30 Aug 2018
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

BLAIR, Graeme James ACTIVE
Role: Director
Appointed on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

BRAIN, Richard James ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

COOK, Matthew William ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

COUMAS, George ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

FLITTER, Julian Robert ACTIVE
Role: Director
Appointed on: 23 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

MALIK, Sarfraz Sikander ACTIVE
Role: Director
Appointed on: 03 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

MEHTA, Anuj Deepak ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

OLIVER, Daren Leslie ACTIVE
Role: Director
Appointed on: 25 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

SHARMA, Amit ACTIVE
Role: Director
Appointed on: 08 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

STANBURY, Daniel ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

DOBRIN, Anthony Philip RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 04 May 2005
Address: 31 Church Mount, London, N2 0RW

FINESILVER, Jack Malcolm RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 30 Aug 2018
Address: 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1999
Resigned on: 25 Feb 1999
Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP

AUSTIN, Maurice Piercy Gardiner RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

BATES, Jane Challoner RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

BURSACK, Graeme Philip RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom

COVENTRY, Brian RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 23 Jul 2007
Country of Residence: England
Date of birth: January 1962
Address: Holford House, 41 Whyteleafe Road, Caterham, Surrey, CR3 5EG

DOBRIN, Anthony Philip RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 04 May 2005
Date of birth: June 1944
Address: 31 Church Mount, London, N2 0RW

FINESILVER, Jack Malcolm RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 30 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

GOLDSTEIN, Michael David RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

GROSSMAN, William Eric RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

PHILLIPS, Larry Michael RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

ROGOL, Peter Jonathan RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

SULEYMAN, Cetin RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

WILDMAN, Stephen Ian RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

WOODGATE, Philip Harcourt RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 28 May 2026
Country of Residence: England
Date of birth: September 1967
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

CHALFEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1999
Resigned on: 25 Feb 1999
Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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