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Home > England & Wales Companies > ITI DIGITAL SOLUTIONS LIMITED
Company Information for

ITI DIGITAL SOLUTIONS LIMITED

ITI GROUP ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL,
Company Registration Number
03477109
Private Limited Company
Active

Company Overview

About Iti Digital Solutions Ltd
ITI DIGITAL SOLUTIONS LIMITED was founded on 1997-12-05 and has its registered office in Sheffield. The organisation's status is listed as "Active". Iti Digital Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ITI DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
ITI GROUP ROTHERSIDE ROAD
ECKINGTON
SHEFFIELD
S21 4HL
Other companies in BD18
 
Previous Names
CIM LOGIC LIMITED16/12/2023
Filing Information
Company Number 03477109
Company ID Number 03477109
Date formed 1997-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB745074432  
Last Datalog update: 2024-06-05 22:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITI DIGITAL SOLUTIONS LIMITED
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Company Officers of ITI DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID HODGE
 Director 1997-12-05
JAMES OSBORNE SYKES
 Director 2009-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY ALEXANDRA SYKES
 Company Secretary 1997-12-05 2013-01-01
DOROTHY MAY GRAEME
 Nominated Secretary 1997-12-05 1997-12-05
LESLEY JOYCE GRAEME
 Nominated Director 1997-12-05 1997-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID HODGE PARSEC AUTOMATION LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
JAMES OSBORNE SYKES PARSEC AUTOMATION LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
JAMES OSBORNE SYKES PARSEC SOLUTIONS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LF
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-06-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-16DIRECTOR APPOINTED MR MARCUS RICHARD ROYLE
2022-12-13CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-13APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN MILLS
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN MILLS
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-06AP01DIRECTOR APPOINTED MR MARK EDWARD HARDY
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG EDWARD HARRAD
2022-07-22REGISTRATION OF A CHARGE / CHARGE CODE 034771090002
2022-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034771090002
2022-07-05Change of share class name or designation
2022-07-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-05Memorandum articles filed
2022-07-05MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05RES12Resolution of varying share rights or name
2022-07-05SH08Change of share class name or designation
2022-07-04Particulars of variation of rights attached to shares
2022-07-04SH10Particulars of variation of rights attached to shares
2022-06-29PSC02Notification of Iti Operations Limited as a person with significant control on 2022-06-22
2022-06-29PSC07CESSATION OF MICHAEL DAVID HODGE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29AP01DIRECTOR APPOINTED MR ANDREW IAN MILLS
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034771090001
2022-01-28Purchase of own shares
2022-01-28SH03Purchase of own shares
2022-01-27Cancellation of shares. Statement of capital on 2021-12-21 GBP 20,559.00
2022-01-27SH06Cancellation of shares. Statement of capital on 2021-12-21 GBP 20,559.00
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02RES01ADOPT ARTICLES 02/09/21
2021-09-02MEM/ARTSARTICLES OF ASSOCIATION
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034771090001
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 20584
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 20584
2015-12-09AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-09CH01Director's details changed for Mr James Osborne Sykes on 2015-12-01
2015-12-08CH01Director's details changed for Mr Michael David Hodge on 2015-12-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 20584
2014-12-17AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM 10 Baildon Mills Baildon Shipley West Yorkshire BD17 6JX
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 20584
2013-12-17AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCY SYKES
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM 18 Hallfield Road Bradford West Yorkshire BD1 3RQ
2012-12-20AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0105/12/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SYKES / 12/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HODGE / 12/01/2010
2009-06-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-21RES04GBP NC 1000/20100 12/12/2008
2009-03-21123NC INC ALREADY ADJUSTED 12/12/08
2009-03-21RES13DIVISION 12/12/2008
2009-03-03288aDIRECTOR APPOINTED JAMES SYKES
2008-12-17363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-03-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-2788(2)RAD 13/10/06--------- £ SI 100@1=100 £ IC 100/200
2006-11-21123NC INC ALREADY ADJUSTED 11/10/06
2006-11-21RES146A & 4B 4 EVERY 10 HELD 12/10/06
2006-11-21RES12VARYING SHARE RIGHTS AND NAMES
2006-11-21RES04£ NC 100/1000 11/10/0
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-08363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-0788(2)RAD 28/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: C/O SMITH POYNTER & CO, ALBION HOUSE 113 STATION ROAD, HAMPTON, MIDDLESEX TW12 2AL
2001-12-13363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-26363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: ENTERPRISE HOUSE, 5 BRIAR ROAD, TWICKENHAM, MIDDLESEX TW2 6RB
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-24363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1997-12-15288aNEW DIRECTOR APPOINTED
1997-12-15288aNEW SECRETARY APPOINTED
1997-12-15288bDIRECTOR RESIGNED
1997-12-15288bSECRETARY RESIGNED
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 61 FAIRVIEW AVENUE, GILLINGHAM, KENT ME8 0QP
1997-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ITI DIGITAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITI DIGITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ITI DIGITAL SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITI DIGITAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ITI DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ITI DIGITAL SOLUTIONS LIMITED owns 4 domain names.

leantrak.co.uk   cimtrak.co.uk   rfidtrak.co.uk   oeetrak.co.uk  

Trademarks
We have not found any records of ITI DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITI DIGITAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ITI DIGITAL SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ITI DIGITAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ITI DIGITAL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITI DIGITAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITI DIGITAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S21 4HL