AMICUS ITS LIMITED

Company summary

Company number: 03879859
Status: ACTIVE
Incorporated / age: 18 November 199926 years
Registered office: 1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:17 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
1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management
Repair of computers and peripheral equipment
Previous company names
HARMONI ITS LIMITED
WORLD CLASS INTERNATIONAL LIMITED
WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED
2GL COMPUTER SERVICES GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANDERS, Richard ACTIVE	Director	01 Oct 2025		England	October 1978	1-2 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England
NORMAN, John Paul ACTIVE	Director	18 Feb 2016		England	March 1975	1-2 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England
WALKER, Timothy Michael ACTIVE	Director	05 Nov 2019		United Kingdom	February 1975	1-2 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England
CALOW, Jonathan David RESIGNED	Secretary	05 Nov 2012	18 Feb 2016			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
GORDON, Alan RESIGNED	Secretary	31 Mar 2008	05 Nov 2012			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
TIMS, Jonathan Paul RESIGNED	Secretary	08 Aug 2003	16 Jun 2008			182 Castle Street, Portchester, Fareham, Hampshire, PO16 9QH
WOODS, Mark Kevin RESIGNED	Secretary	29 Nov 1999	08 Aug 2003			Glenbourne Woodland Mews, West End, Southampton, Hampshire, SO30 3DF
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	18 Nov 1999	18 Nov 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ALBERT, Dave RESIGNED	Director	03 Mar 2005	27 Apr 2006		December 1956	76, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3RA
APPS, Judith Caroline RESIGNED	Director	25 Mar 2003	22 Sep 2003	England	March 1962	Paramount, Deanery Road, Godalming, Surrey, GU7 2PG
ATKINS, Andrew Peter RESIGNED	Director	20 Dec 1999	21 Jan 2003		July 1965	Penny Cottage, Church Lane, West Tytherley, Hampshire, SP5 1JY
CALOW, Jonathan David RESIGNED	Director	26 Nov 2014	18 Feb 2016	England	November 1969	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
CHEESEMAN, David George RESIGNED	Director	25 Mar 2003	27 Apr 2006		July 1953	14 Marina Drive, Hamble, Southampton, Hampshire, SO31 4PJ
COLLINS, Paul Eric RESIGNED	Director	04 Mar 2003	25 Jun 2004	England	August 1954	Littlecroft, 18 Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HQ
DERRICK, Simon John RESIGNED	Director	29 Nov 1999	16 Oct 2002		March 1958	Crossfield, Hightown Hill, Ringwood, Hants, BH24 3HG
EASTON, James William RESIGNED	Director	01 Feb 2013	26 Nov 2014	United Kingdom	April 1964	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
EVANS, Carol Lesley RESIGNED	Director	20 Dec 1999	05 Aug 2005	England	March 1961	65 Withy Close, Romsey, Hampshire, SO51 7SA
GARDNER, Andrew Philip RESIGNED	Director	20 Nov 1999	05 Nov 2012	Uk	March 1957	199, Romsey Road, Winchester, Hampshire, SO22 5PG, United Kingdom
GORDON, Alan Nicholas Chesterfield RESIGNED	Director	20 Oct 2007	05 Nov 2012	United Kingdom	April 1961	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin RESIGNED	Director	05 Nov 2012	07 Oct 2014	United Kingdom	October 1958	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
JACKSON, Steven Bob RESIGNED	Director	18 Feb 2016	05 Nov 2019	England	April 1967	15-17 Cumberland House, Grosvenor Square, Southampton, Hampshire, SO15 2BG, England
JACKSON, Steven Bob RESIGNED	Director	20 Dec 1999	21 Jan 2003		April 1967	Matley Cottage, Beaulieu Road, Lyndhurst, Hampshire, SO43 7FZ
KANDIAH, Andrew Sicam RESIGNED	Director	20 Dec 1999	21 Jan 2003		February 1968	279 Botley Road, Burridge, Southampton, Hampshire, SO31 1BS
KEEN, Leslie Donald RESIGNED	Director	18 Feb 2016	05 Nov 2019	United Kingdom	May 1964	15-17 Cumberland House, Grosvenor Square, Southampton, Hampshire, SO15 2BG, England
MARRINER, David Ronald RESIGNED	Director	20 Dec 1999	21 Jan 2003		February 1957	1 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ
MELDRUM, Alan RESIGNED	Director	18 Feb 2016	02 Sep 2019	England	November 1970	Unit 1-3 Trinity Court, Brunel Road, Totton, Southampton, SO40 3WX, England
MOORE, Kim Cheryl Moore RESIGNED	Director	20 Dec 1999	21 Jan 2003		June 1956	22 Alderwood Avenue, Ashley Wood, Chandlers Ford, Hampshire, SO5 3TH
PARISH, Michael Robert RESIGNED	Director	05 Nov 2012	18 Feb 2016	England	May 1959	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
PROSSER, Andrew James Mackenzie RESIGNED	Director	05 Nov 2012	26 Nov 2014	England	July 1965	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
REED, James Jerold RESIGNED	Director	01 Oct 2025	31 Mar 2026	England	January 1979	1-2 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England
SEDDON, David RESIGNED	Director	20 Dec 1999	21 Jan 2003	England	August 1963	18 Saint Marks Crescent, Maidenhead, Berkshire, SL6 5DB
STEPHENS, Graham Martin RESIGNED	Director	27 Jun 2001	21 Jan 2003	United Kingdom	October 1950	25 St Michaels Close, North Waltham, Basingstoke, Hampshire, RG25 2BP
STORRAR, Peter RESIGNED	Director	18 Feb 2016	31 Mar 2023	England	March 1957	1-2 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England
TIMS, Jonathan Paul RESIGNED	Director	04 Mar 2003	27 Apr 2006	England	October 1957	Myrtle Cottage, 182 Castle Street, Portchester, Fareham, Hampshire, PO16 9QH
TIZZARD, James RESIGNED	Director	28 Mar 2003	27 Apr 2006		October 1966	1 Abbeyfields Drive, Studley, Warwickshire, B80 7BF
WHITECROSS, Philip James RESIGNED	Director	12 Dec 2014	18 Feb 2016	England	October 1963	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
WOOD, Allan Leigh RESIGNED	Director	30 Sep 2004	27 Apr 2006	England	February 1964	Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
WRAGG, Mark Charles RESIGNED	Director	01 May 2000	21 Jan 2003	England	November 1958	Little Bannerleigh, Bannerleigh Road, Bristol, Avon, BS8 3PF
RM NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 1999	18 Nov 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

FLANDERS, Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1978
Address: 1-2 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England

NORMAN, John Paul ACTIVE
Role: Director
Appointed on: 18 Feb 2016
Country of Residence: England
Date of birth: March 1975
Address: 1-2 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England

WALKER, Timothy Michael ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 1-2 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England

CALOW, Jonathan David RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 18 Feb 2016
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

GORDON, Alan RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 05 Nov 2012
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

TIMS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 08 Aug 2003
Resigned on: 16 Jun 2008
Address: 182 Castle Street, Portchester, Fareham, Hampshire, PO16 9QH

WOODS, Mark Kevin RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 08 Aug 2003
Address: Glenbourne Woodland Mews, West End, Southampton, Hampshire, SO30 3DF

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1999
Resigned on: 18 Nov 1999
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ALBERT, Dave RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 27 Apr 2006
Date of birth: December 1956
Address: 76, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3RA

APPS, Judith Caroline RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 22 Sep 2003
Country of Residence: England
Date of birth: March 1962
Address: Paramount, Deanery Road, Godalming, Surrey, GU7 2PG

ATKINS, Andrew Peter RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 21 Jan 2003
Date of birth: July 1965
Address: Penny Cottage, Church Lane, West Tytherley, Hampshire, SP5 1JY

CALOW, Jonathan David RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: November 1969
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

CHEESEMAN, David George RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 27 Apr 2006
Date of birth: July 1953
Address: 14 Marina Drive, Hamble, Southampton, Hampshire, SO31 4PJ

COLLINS, Paul Eric RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 25 Jun 2004
Country of Residence: England
Date of birth: August 1954
Address: Littlecroft, 18 Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HQ

DERRICK, Simon John RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 16 Oct 2002
Date of birth: March 1958
Address: Crossfield, Hightown Hill, Ringwood, Hants, BH24 3HG

EASTON, James William RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

EVANS, Carol Lesley RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 05 Aug 2005
Country of Residence: England
Date of birth: March 1961
Address: 65 Withy Close, Romsey, Hampshire, SO51 7SA

GARDNER, Andrew Philip RESIGNED
Role: Director
Appointed on: 20 Nov 1999
Resigned on: 05 Nov 2012
Country of Residence: Uk
Date of birth: March 1957
Address: 199, Romsey Road, Winchester, Hampshire, SO22 5PG, United Kingdom

GORDON, Alan Nicholas Chesterfield RESIGNED
Role: Director
Appointed on: 20 Oct 2007
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

JACKSON, Steven Bob RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 05 Nov 2019
Country of Residence: England
Date of birth: April 1967
Address: 15-17 Cumberland House, Grosvenor Square, Southampton, Hampshire, SO15 2BG, England

JACKSON, Steven Bob RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 21 Jan 2003
Date of birth: April 1967
Address: Matley Cottage, Beaulieu Road, Lyndhurst, Hampshire, SO43 7FZ

KANDIAH, Andrew Sicam RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 21 Jan 2003
Date of birth: February 1968
Address: 279 Botley Road, Burridge, Southampton, Hampshire, SO31 1BS

KEEN, Leslie Donald RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 05 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 15-17 Cumberland House, Grosvenor Square, Southampton, Hampshire, SO15 2BG, England

MARRINER, David Ronald RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 21 Jan 2003
Date of birth: February 1957
Address: 1 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ

MELDRUM, Alan RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: November 1970
Address: Unit 1-3 Trinity Court, Brunel Road, Totton, Southampton, SO40 3WX, England

MOORE, Kim Cheryl Moore RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 21 Jan 2003
Date of birth: June 1956
Address: 22 Alderwood Avenue, Ashley Wood, Chandlers Ford, Hampshire, SO5 3TH

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: May 1959
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

PROSSER, Andrew James Mackenzie RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: July 1965
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

REED, James Jerold RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1979
Address: 1-2 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England

SEDDON, David RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 21 Jan 2003
Country of Residence: England
Date of birth: August 1963
Address: 18 Saint Marks Crescent, Maidenhead, Berkshire, SL6 5DB

STEPHENS, Graham Martin RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 21 Jan 2003
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 25 St Michaels Close, North Waltham, Basingstoke, Hampshire, RG25 2BP

STORRAR, Peter RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1957
Address: 1-2 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England

TIMS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 27 Apr 2006
Country of Residence: England
Date of birth: October 1957
Address: Myrtle Cottage, 182 Castle Street, Portchester, Fareham, Hampshire, PO16 9QH

TIZZARD, James RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 27 Apr 2006
Date of birth: October 1966
Address: 1 Abbeyfields Drive, Studley, Warwickshire, B80 7BF

WHITECROSS, Philip James RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: October 1963
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

WOOD, Allan Leigh RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 27 Apr 2006
Country of Residence: England
Date of birth: February 1964
Address: Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

WRAGG, Mark Charles RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 21 Jan 2003
Country of Residence: England
Date of birth: November 1958
Address: Little Bannerleigh, Bannerleigh Road, Bristol, Avon, BS8 3PF

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1999
Resigned on: 18 Nov 1999
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2002	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)
31 May 2001	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)
20 Dec 1999	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

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