Active
Company Information for ITIM GROUP PLC
2ND FLOOR ATLAS HOUSE, 173 VICTORIA STREET, LONDON, SW1E 5NH,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
---|---|
ITIM GROUP PLC | |
Legal Registered Office | |
2ND FLOOR ATLAS HOUSE 173 VICTORIA STREET LONDON SW1E 5NH Other companies in SW1E | |
Company Number | 03486926 | |
---|---|---|
Company ID Number | 03486926 | |
Date formed | 1997-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB719397201 |
Last Datalog update: | 2025-02-05 06:33:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN DENNIS HAYES |
||
MAHMOOD ALI ATHAR |
||
SIMON EVETTS |
||
ROBERT NICHOLAS FROSELL |
||
IAN DENNIS HAYES |
||
MICHAEL EDWARD WILSON JACKSON |
||
SANDRA SOFIA RIBEIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LOVERING |
Director | ||
SIMON MARC CURTIS |
Company Secretary | ||
SIMON MARC CURTIS |
Director | ||
NIGEL PETER LOWRIE |
Director | ||
CHRISTOPHER PETER CAWTHORN |
Director | ||
CHRISTOPHER DUNN PELLY |
Director | ||
CHRISTOPHER ALAN COLLINS |
Company Secretary | ||
PETER DAVID ROPER LANDALE |
Director | ||
SOHAIL AMER |
Director | ||
NICHOLAS JOHN TEASDALE |
Director | ||
JOHN EDWARD FALLON |
Director | ||
CHRISTOPHER ALAN COLLINS |
Director | ||
SOHAIL AMER |
Director | ||
JOHN EDWARD FALLON |
Company Secretary | ||
OLIVER VALDORF OLSEN |
Director | ||
IAN TIMOTHY HOBSON |
Director | ||
CHRISTOPHER ALAN COLLINS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDI PLUS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
ENGALI LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2017-04-25 | |
AIM COMMERCIAL SYSTEMS LIMITED | Director | 2005-10-06 | CURRENT | 1988-11-15 | Dissolved 2017-08-29 | |
ITIM LIMITED | Director | 2002-12-13 | CURRENT | 1996-06-06 | Active | |
ITIM TECHNOLOGY SOLUTIONS LIMITED | Director | 2001-08-10 | CURRENT | 1982-06-28 | Active - Proposal to Strike off | |
ITIM E-COMMERCE LIMITED | Director | 2001-08-03 | CURRENT | 1996-04-17 | Active - Proposal to Strike off | |
ITIM LIMITED | Director | 2018-01-24 | CURRENT | 1996-06-06 | Active | |
ITIM TECHNOLOGY SOLUTIONS LIMITED | Director | 2001-10-01 | CURRENT | 1982-06-28 | Active - Proposal to Strike off | |
ITIM TECHNOLOGY SOLUTIONS LIMITED | Director | 2010-10-27 | CURRENT | 1982-06-28 | Active - Proposal to Strike off | |
ITIM E-COMMERCE LIMITED | Director | 2010-10-27 | CURRENT | 1996-04-17 | Active - Proposal to Strike off | |
ITIM LIMITED | Director | 2006-08-15 | CURRENT | 1996-06-06 | Active | |
AIM COMMERCIAL SYSTEMS LIMITED | Director | 2005-10-06 | CURRENT | 1988-11-15 | Dissolved 2017-08-29 | |
AIMEDIADATA LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
BACKUP AND RUNNING PLC | Director | 2015-04-20 | CURRENT | 1998-12-11 | Active - Proposal to Strike off | |
MACRANET LIMITED | Director | 2014-01-06 | CURRENT | 2003-07-28 | Active | |
FORDS PACKAGING TOPCO LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-09 | Active | |
BUMPER INTERNATIONAL LIMITED | Director | 2013-07-09 | CURRENT | 2013-06-20 | Active | |
ANGLOINFO LIMITED | Director | 2012-02-24 | CURRENT | 2004-12-13 | Liquidation | |
OCELOT REALISATIONS LIMITED | Director | 2012-02-06 | CURRENT | 2004-09-14 | In Administration/Administrative Receiver | |
B & F MANAGEMENT LIMITED | Director | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2016-04-26 | |
ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED | Director | 2009-06-30 | CURRENT | 1999-08-04 | Active | |
NETCALL PLC | Director | 2009-03-23 | CURRENT | 1984-05-01 | Active | |
FORDS PACKAGING SYSTEMS 1998 LIMITED | Director | 2009-02-27 | CURRENT | 1998-01-09 | Liquidation | |
FORDS PACKAGING SYSTEMS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-05 | Active | |
PULSAR GROUP PLC | Director | 2008-11-01 | CURRENT | 2003-06-13 | Active | |
CONTIS GROUP LIMITED | Director | 2008-10-01 | CURRENT | 2008-02-11 | Active | |
UVENCO UK PLC | Director | 2007-11-29 | CURRENT | 2007-03-05 | Liquidation | |
E-TRADER GROUP LIMITED | Director | 2007-10-15 | CURRENT | 2007-09-21 | Dissolved 2014-12-10 | |
THE KELLAN GROUP LIMITED | Director | 2007-01-30 | CURRENT | 1988-03-08 | Active | |
ROYAL ALBERT HALL DEVELOPMENTS LIMITED | Director | 2001-09-18 | CURRENT | 1981-01-16 | Active | |
ELDERSTREET BALLATER LIMITED | Director | 1999-08-30 | CURRENT | 1999-04-20 | Dissolved 2017-05-09 | |
MOLTEN VENTURES VCT PLC | Director | 1998-01-27 | CURRENT | 1997-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD WILSON JACKSON | ||
DIRECTOR APPOINTED MR COLIN NEIL PRICE | ||
DIRECTOR APPOINTED MR DENNIS CLAUDE LAYTON | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN MATTHEW KING | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAMIAN ANDREW HOPKINS | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
CESSATION OF MAHMOOD ALI ATHAR AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROWANMOOR TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MAHMOOD ALI ATHAR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
28/06/21 STATEMENT OF CAPITAL GBP 1300790.05 | ||
18/06/21 STATEMENT OF CAPITAL GBP 1289212.65 | ||
28/06/21 STATEMENT OF CAPITAL GBP 1560530.35 | ||
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 1300790.05 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
Register inspection address changed to Neville House Steelpark Road Halesowen B62 8HD | ||
Register inspection address changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville House Steelpark Road Halesowen B62 8HD | ||
Registers moved to registered inspection location of Neville House Steelpark Road Halesowen B62 8HD | ||
AD03 | Registers moved to registered inspection location of Neville House Steelpark Road Halesowen B62 8HD | |
AD02 | Register inspection address changed to Neville House Steelpark Road Halesowen B62 8HD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JUSTIN MATTHEW KING | |
CAP-SS | Solvency Statement dated 13/05/21 | |
SH19 | Statement of capital on 2021-06-30 GBP 1,276,712.64 | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS | |
SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 2134635.81 | |
CH01 | Director's details changed for Mr Robert Nicholas Frosell on 2021-06-21 | |
PSC02 | Notification of Rowanmoor Trustees Limited as a person with significant control on 2017-08-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON ATHAR | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-15 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
BS | Accounts: Balance Sheet | |
AUDR | Auditors report | |
AUDS | Auditors statement | |
CERT5 | Certificate of re-registration from private to Public limited company | |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
SH02 | Consolidation of shares on 2021-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVETTS | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SEEMA AZIZ AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Ms Seema Aziz as a person with significant control on 2017-08-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEMA AZIZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIQ ZAMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-26 | |
AP01 | DIRECTOR APPOINTED MR SIMON EVETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALI ATHAR AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS SANDRA SOFIA RIBEIRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2134635.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2134635.81 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2103385.81 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 10TH FLOOR MARBLE ARCH TOWER BRYANSTON STREET LONDON W1H 7AA | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2103385.81 | |
AR01 | 30/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN LOVERING | |
AR01 | 30/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/12/10 FULL LIST | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 2103385.43 | |
AP03 | SECRETARY APPOINTED IAN DENNIS HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS HAYES / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS FROSELL / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 15/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 4 HAMPSTEAD GATE 1 A FROGNAL LONDON NW3 6AL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 06/02/09 GBP SI 2735257@0.01=27352.57 GBP IC 2070484.65/2097837.22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FROSELL / 31/12/2008 | |
88(2) | AD 31/12/08 GBP SI 4141053@0.01=41410.53 GBP IC 2029074/2070484.53 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL LOWRIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAWTHORN | |
123 | NC INC ALREADY ADJUSTED 02/04/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RECEIVE/ADOPT/REAPPOINT 02/04/2008 | |
RES01 | ADOPT ARTICLES 02/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | GBP NC 3700000/2029074.2 02/04/08 | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED CHRISTOPHER PETER CAWTHORN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS | |
88(2)O | AD 27/10/06--------- £ SI 4555522@.03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/12/06; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/07/06 | |
RES04 | £ NC 3100000/3700000 28/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 27/10/06-27/10/06 £ SI 4555522@.03=136665 £ IC 2046455/2183120 | |
88(2)R | AD 28/07/06-28/07/06 £ SI 579452@.03=17383 £ IC 2029072/2046455 | |
88(2)R | AD 28/07/06--------- £ SI 579452@.03=17383 £ IC 2011689/2029072 | |
88(2)R | AD 27/10/06--------- £ SI 4555522@.03=136665 £ IC 1875024/2011689 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 05/09/05 | |
123 | NC INC ALREADY ADJUSTED 08/03/05 | |
RES04 | £ NC 1400000/2500000 31/0 | |
RES04 | £ NC 2500000/3100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED EXECUTIVE PENSION SCHEME AND MAHMOOD ALI ATHAR | |
DEBENTURE | Satisfied | LIGHTHOUSE TECHNOLOGY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | ROBERT NICOLAS FROSELL | |
DEBENTURE | Satisfied | ETF INVESTMENTS N.V. | |
DEED | Satisfied | GROSVENOR WEST END PROPERTIES | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
ITIM GROUP PLC owns 9 domain names.
collaborativeworks.co.uk cobas-cims.co.uk the-retail-suite.co.uk the-retailsuite.co.uk theretailsuite.co.uk zygon.co.uk retailsuite.co.uk tradefamily.co.uk theretail-suite.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ITIM GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |