IT INNOVATION LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

IT INNOVATION LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
IT INNOVATION LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741454. The accounts status is DORMANT and accounts are next due on 30/04/2025.

IT INNOVATION LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

FINANCE DEPT UNIVERSITY OF SOUTHAMPTON
SOUTHAMPTON
HAMPSHIRE
SO17 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DIANA FELICITY GALPIN Mar 1969 British Director 2024-01-27 CURRENT
MRS JULIETTE BAKER Secretary 2010-09-30 CURRENT
MS SARAH CATHERINE POOK Apr 1965 British Director 2014-07-15 UNTIL 2023-01-03 RESIGNED
PROFESSOR ANTHONY JOHN GRENVILLE HEY Aug 1946 British Director 1999-03-25 UNTIL 2005-06-25 RESIGNED
PROFESSOR DAME WENDY HALL Oct 1952 British Director 2005-07-07 UNTIL 2016-04-14 RESIGNED
MRS JULIE MARIE FIELDER Sep 1971 British Director 2023-01-03 UNTIL 2024-02-23 RESIGNED
MICHAEL GORDON ARTHUR Jul 1954 British Director 2001-11-06 UNTIL 2003-02-06 RESIGNED
MALCOLM JAMES ACE Jul 1962 British Director 2005-06-14 UNTIL 2014-05-02 RESIGNED
MR GORDON JOHN RANDELL Secretary 2010-01-05 UNTIL 2010-09-30 RESIGNED
MISS KATIE EMMA PAYNE British Secretary 2009-03-09 UNTIL 2010-01-05 RESIGNED
CAROL LYNN PARKER British Secretary 1999-03-25 UNTIL 2000-03-01 RESIGNED
MR DERRICK CHARLES MURRAY Other Secretary 2007-08-31 UNTIL 2008-07-31 RESIGNED
JOHN REGINALD BROOKS Jul 1946 British Secretary 2000-03-01 UNTIL 2007-08-31 RESIGNED
MRS JULIETTE BAKER Other Secretary 2008-07-31 UNTIL 2009-03-09 RESIGNED
MR DONALD LLOYD SPALINGER Jul 1947 American Director 2016-04-14 UNTIL 2019-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University Of Southampton 2023-01-16 Southampton   Ownership of shares 75 to 100 percent

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