ITI DIGITAL SOLUTIONS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ITI DIGITAL SOLUTIONS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ITI DIGITAL SOLUTIONS LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03477109. The accounts status is SMALL and accounts are next due on 30/09/2024.
ITI DIGITAL SOLUTIONS LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03477109. The accounts status is SMALL and accounts are next due on 30/09/2024.
ITI DIGITAL SOLUTIONS LIMITED - SHEFFIELD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITI GROUP ROTHERSIDE ROAD
SHEFFIELD
S21 4HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CIM LOGIC LIMITED (until 16/12/2023)
CIM LOGIC LIMITED (until 16/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES OSBORNE SYKES | Sep 1975 | British | Director | 2009-02-17 | CURRENT |
| MR MARCUS RICHARD ROYLE | Sep 1976 | British | Director | 2023-03-13 | CURRENT |
| MICHAEL DAVID HODGE | Mar 1969 | British | Director | 1997-12-05 | CURRENT |
| MR MARK EDWARD HARDY | Feb 1960 | British | Director | 2022-11-24 | CURRENT |
| MR PAUL WILLIAM BAYLISS | May 1984 | British | Director | 2022-06-22 | CURRENT |
| MR ANDREW IAN MILLS | Dec 1979 | British | Director | 2022-06-22 UNTIL 2022-11-08 | RESIGNED |
| CRAIG EDWARD HARRAD | Mar 1983 | British | Director | 2022-06-22 UNTIL 2022-11-24 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1997-12-05 UNTIL 1997-12-05 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1997-12-05 UNTIL 1997-12-05 | RESIGNED | |
| DOCTOR LUCY ALEXANDRA SYKES | Feb 1972 | Secretary | 1997-12-05 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iti Operations Limited | 2022-06-22 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael David Hodge | 2016-12-05 - 2022-06-22 | 3/1969 | Shipley West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CIM_LOGIC_LIMITED - Accounts | 2022-06-21 | 31-12-2021 | £851,613 Cash £1,539,715 equity |
| CIM_LOGIC_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £1,149,361 Cash £1,689,354 equity |
| CIM_LOGIC_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £379,964 Cash £869,330 equity |
| CIM_LOGIC_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £148,823 Cash £671,646 equity |
| CIM_LOGIC_LIMITED - Accounts | 2017-09-29 | 31-12-2016 | £194,112 Cash |
| CIM_LOGIC_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £104,916 Cash £444,092 equity |
| CIM_LOGIC_LIMITED - Accounts | 2015-10-01 | 31-12-2014 | £174,121 Cash £370,491 equity |
| CIM_LOGIC_LIMITED - Accounts | 2014-10-01 | 31-12-2013 | £231,915 Cash £338,236 equity |