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 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
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)
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 |