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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1E LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
GENEOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
QUICKHEART LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
OPSVIEW LIMITED READING Active FULL 62012 - Business and domestic software development
OPSERA LIMITED READING Dissolved... MICRO ENTITY 62012 - Business and domestic software development
ITRS GLOBAL HOLDINGS LTD LONDON Active FULL 62090 - Other information technology service activities
ITRS GLOBAL BIDCO LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
MOOBELLA LTD. ASCOT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOZART TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOZART MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOZART BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JENA INVESTMENTS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ITRS EUROPE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASPINALL MEDIA GROUP LTD CARDIFF Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
ITRS SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ITRS HOLDINGS SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENEOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ITRS GLOBAL HOLDINGS LTD LONDON Active FULL 62090 - Other information technology service activities
ITRS GLOBAL BIDCO LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
MOZART TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOZART MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOZART BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPALA GROUP BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPALA GROUP MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSLEY NAPLEY LLP LONDON UNITED KINGDOM Active FULL None Supplied