ITIM LIMITED - LONDON


Company Profile Company Filings

Overview

ITIM LIMITED is a Private Limited Company from LONDON and has the status: Active.
ITIM LIMITED was incorporated 28 years ago on 06/06/1996 and has the registered number: 03208792. The accounts status is FULL and accounts are next due on 30/09/2024.

ITIM LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR ATLAS HOUSE
LONDON
SW1E 5NH

This Company Originates in : United Kingdom
Previous trading names include:
ZYGON SYSTEMS LIMITED (until 08/02/2006)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DENNIS HAYES Secretary 2010-10-27 CURRENT
SIMON EVETTS Mar 1971 British Director 2018-01-24 CURRENT
ROBERT NICHOLAS FROSELL Feb 1949 British Director 2002-12-13 CURRENT
IAN DENNIS HAYES Sep 1964 British Director 2006-08-15 CURRENT
MR MAHMOOD ALI ATHAR May 1955 British Director 2002-12-13 CURRENT
PETER DAVID ROPER LANDALE Jun 1963 British Director 1996-06-24 UNTIL 1996-09-12 RESIGNED
MR SIMON MARC CURTIS Jul 1963 British Secretary 2004-03-17 UNTIL 2010-10-27 RESIGNED
PETER DAVID ROPER LANDALE Jun 1963 British Secretary 1999-02-02 UNTIL 2004-04-22 RESIGNED
JOHN MCGRILLIS Apr 1948 British Secretary 1996-06-24 UNTIL 1999-02-11 RESIGNED
PETER DAVID ROPER LANDALE Jun 1963 British Director 1996-09-12 UNTIL 2004-04-22 RESIGNED
JOHN WHEELER Dec 1949 British Director 2002-03-27 UNTIL 2002-12-12 RESIGNED
WITEYRATNAM SHANTHAKUBAN Sep 1961 Sri Lankan Director 1996-09-12 UNTIL 2000-01-17 RESIGNED
MOHAMED HILAR OSSMAN Mar 1971 Sri-Lankan Director 1996-09-12 UNTIL 1998-06-19 RESIGNED
JOHN MCGRILLIS Apr 1948 British Director 1996-06-24 UNTIL 1996-09-12 RESIGNED
JOHN MCGRILLIS Apr 1948 British Director 1996-09-12 UNTIL 1999-02-11 RESIGNED
MR ROBERT FRASER MANN Apr 1952 British Director 2001-08-31 UNTIL 2003-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-06 UNTIL 1996-06-24 RESIGNED
MR JAMES DOBREE Oct 1961 British Director 1999-02-02 UNTIL 2001-09-12 RESIGNED
DR EDMUND ALAN HOUGH Nov 1944 British Director 1999-06-29 UNTIL 2002-01-25 RESIGNED
STEPHEN EDWARDS Sep 1955 British Director 2002-01-25 UNTIL 2002-12-12 RESIGNED
MR SIMON MARC CURTIS Jul 1963 British Director 2006-11-20 UNTIL 2010-10-27 RESIGNED
ANDREW JAMES BOSWELL May 1948 British Director 2000-12-19 UNTIL 2001-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-06 UNTIL 1996-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itim Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUJITSU SERVICES LIMITED BRACKNELL ENGLAND Active FULL 62020 - Information technology consultancy activities
ITIM TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
AIM COMMERCIAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CASEWISE SYSTEMS LIMITED RICHMOND UNITED KINGDOM Dissolved... FULL 62012 - Business and domestic software development
FUJITSU SERVICES (INVESTMENTS) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ITIM E-COMMERCE LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
73 PARK HILL RESIDENTS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CASEWISE LIMITED RICHMOND UNITED KINGDOM Dissolved... SMALL 62020 - Information technology consultancy activities
ITIM GROUP PLC LONDON Active GROUP 62020 - Information technology consultancy activities
OPEN DESTINATIONS LIMITED LONDON Active SMALL 62090 - Other information technology service activities
SEFAM LTD LONDON Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
SHOAN LIMITED Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
A J BOSWELL LIMITED BERKS Active MICRO ENTITY 62020 - Information technology consultancy activities
ENGALI LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
CMPI LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDI PLUS LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ICONIC PROJECT MANAGEMENT LTD WOKINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GRECOIN LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITIM GROUP PLC LONDON Active GROUP 62020 - Information technology consultancy activities
PAYMENTSHUB LTD LONDON Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
EDI PLUS LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.