ITIVITI UK LTD - LONDON


Company Profile Company Filings

Overview

ITIVITI UK LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ITIVITI UK LTD was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906149. The accounts status is FULL and accounts are next due on 29/12/2022.

ITIVITI UK LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020 29/12/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ORC SOFTWARE LTD. (until 17/11/2016)

Confirmation Statements

Last Statement Next Statement Due
12/06/2022 26/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA PERZ MATLIN Mar 1959 American Director 2021-07-15 CURRENT
JUSTIN SCOTT Sep 1970 British Director 2022-08-22 CURRENT
MR DAVID JOHN KELLY May 1957 British Director 2021-06-16 UNTIL 2022-08-22 RESIGNED
ULRIKA BIRGITTA HAGDAHL Secretary 2000-02-02 UNTIL 2000-05-24 RESIGNED
MR ANTONIE PIETER VAN TIGGELEN Jul 1970 Dutch Director 2019-09-02 UNTIL 2021-07-15 RESIGNED
TORBEN BRANDT MUNCH Mar 1958 Danish Director 2012-08-31 UNTIL 2019-01-10 RESIGNED
TANIA ROTHERWICK Dec 1963 British Director 2000-08-01 UNTIL 2002-09-01 RESIGNED
LARS BORJE JOHANSSON Oct 1959 Swedish Director 2002-09-01 UNTIL 2006-12-04 RESIGNED
MR ROBERT MACKAY Dec 1972 British Director 2019-04-01 UNTIL 2021-06-15 RESIGNED
MS STINA MARIA LINDSTRÖM Apr 1981 Swedish Director 2019-09-02 UNTIL 2020-02-13 RESIGNED
NILS GUSTAV TOMAS LJUNGLÖF Dec 1966 Swedish Director 2011-10-17 UNTIL 2013-07-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-13 UNTIL 2000-02-02 RESIGNED
NILS GUNNAR TONY FALCK Dec 1962 Swedish Director 2013-07-15 UNTIL 2019-08-31 RESIGNED
MR THOMAS PATRICK CAREY May 1971 British Director 2021-06-16 UNTIL 2022-08-22 RESIGNED
PER THOMAS JACOB BILL Dec 1965 Swedish Director 2006-12-04 UNTIL 2012-08-31 RESIGNED
MATS ANDERS BERG Jan 1962 Swedish Director 2008-03-25 UNTIL 2011-11-04 RESIGNED
MR RICHARD MICHAEL BENTLEY Dec 1968 British Director 2019-01-10 UNTIL 2019-04-01 RESIGNED
PER HAAKAN MARINUS ANDERSSON Apr 1963 Swedish Director 2000-02-02 UNTIL 2000-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-13 UNTIL 2000-02-02 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2000-05-24 UNTIL 2017-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Neil Mackay 2019-04-01 - 2019-11-14 12/1972 London   Significant influence or control
Mr Richard Michael Bentley 2019-01-10 - 2019-04-01 12/1968 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADRIDGE FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
BROADRIDGE CITY NETWORKS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
FUNDSLIBRARY LIMITED LONDON ... FULL 99999 - Dormant Company
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITIVITI UK SERVICES LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
SYSTEMWIRE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ITIVITI FIX CITY LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MESSAGE AUTOMATION LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
CAMERON SYSTEMS EMEA LTD LONDON Dissolved... FULL 62020 - Information technology consultancy activities
BONAIRE UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CAMERONTEC LIMITED LONDON Dissolved... FULL 62012 - Business and domestic software development
DOJIMA LTD LONDON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
ULLINK UK HOLDCO 1 LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ULLINK UK HOLDCO 2 LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ULLINK UK HOLDCO 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
4SIGHT FINANCIAL SOFTWARE LIMITED GLASGOW Dissolved... SMALL 62012 - Business and domestic software development
4SIGHT IT SERVICES LIMITED GLASGOW Dissolved... SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Itiviti UK Ltd - Period Ending 2020-12-31 2021-10-01 31-12-2020 £34,008 Cash £466,231 equity

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