ITRS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITRS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ITRS GROUP LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873731. The accounts status is FULL and accounts are next due on 31/12/2024.
ITRS GROUP LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873731. The accounts status is FULL and accounts are next due on 31/12/2024.
ITRS GROUP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 BONHILL STREET
LONDON
EC2A 4DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY ANDREW WARREN | Nov 1959 | British | Director | 2014-07-07 | CURRENT |
MR JAMES ARTHUR COLQUHOUN | Jun 1975 | British | Director | 2023-12-13 | CURRENT |
KEITH GRAHAM TURNER | Feb 1949 | Director | 1996-05-23 UNTIL 1997-03-31 | RESIGNED | |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1993-11-19 UNTIL 1993-12-19 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1993-11-19 UNTIL 1993-12-19 | RESIGNED | ||
MR STEPHEN JOHN BATES | Apr 1952 | British | Secretary | 1999-04-01 UNTIL 2001-06-06 | RESIGNED |
ARAWN ANDREW JOHNSON | Sep 1964 | British | Secretary | 2001-06-06 UNTIL 2010-03-09 | RESIGNED |
GARY JOHN LUMSDON | Secretary | 2013-10-11 UNTIL 2016-12-09 | RESIGNED | ||
GERALD ERRINGTON SHARROCK | Dec 1955 | New Zealander | Secretary | 1997-07-31 UNTIL 1999-07-22 | RESIGNED |
KEITH GRAHAM TURNER | Feb 1949 | Secretary | 1993-12-19 UNTIL 1997-07-31 | RESIGNED | |
KEITH WATERTON | Dec 1957 | Secretary | 2010-03-09 UNTIL 2013-10-11 | RESIGNED | |
ARAWN ANDREW JOHNSON | Sep 1964 | British | Director | 2003-11-11 UNTIL 2010-03-09 | RESIGNED |
MR KEITH WATERTON | Dec 1957 | British | Director | 2009-07-20 UNTIL 2013-10-11 | RESIGNED |
MR STEPHEN TURNER | Sep 1964 | British | Director | 2016-12-05 UNTIL 2021-06-30 | RESIGNED |
RAJIV BALA SUBRAMANIAN | Jan 1968 | British | Director | 2006-05-08 UNTIL 2010-08-31 | RESIGNED |
MR JONATHAN STONE | Jan 1961 | British | Director | 1993-12-19 UNTIL 1997-07-31 | RESIGNED |
GERALD ERRINGTON SHARROCK | Dec 1955 | New Zealander | Director | 1997-07-31 UNTIL 1999-07-22 | RESIGNED |
MR GARY JOHN LUMSDON | Apr 1971 | British | Director | 2013-10-11 UNTIL 2016-12-09 | RESIGNED |
MICHAEL KIPNIS | Jul 1962 | British | Director | 2001-08-23 UNTIL 2011-09-22 | RESIGNED |
FERNANDO CHUECA | Oct 1971 | Spanish | Director | 2011-09-22 UNTIL 2017-03-17 | RESIGNED |
DAVID STUART CURNOW | Jan 1957 | British | Director | 1997-12-24 UNTIL 2011-09-22 | RESIGNED |
MR KEVIN JOHN COVINGTON | Jan 1959 | British | Director | 2001-09-10 UNTIL 2014-07-07 | RESIGNED |
MR JONATHAN CEDRIC COOKE | Apr 1947 | British | Director | 2009-07-20 UNTIL 2011-09-22 | RESIGNED |
MS IVETA CABAJOVA | Nov 1975 | British | Director | 2019-05-22 UNTIL 2023-12-01 | RESIGNED |
MR STEPHEN JOHN BATES | Apr 1952 | British | Director | 1996-05-23 UNTIL 2011-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itrs Global Bidco Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |