ITI OPERATIONS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ITI OPERATIONS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ITI OPERATIONS LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608506. The accounts status is GROUP and accounts are next due on 30/09/2024.

ITI OPERATIONS LIMITED - SHEFFIELD

This company is listed in the following categories:
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 OPERATIONS LIMITED ROTHERSIDE ROAD
SHEFFIELD
S21 4HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERVELEC CONTROLS LIMITED (until 07/08/2020)
CSE-CONTROLS LIMITED (until 12/12/2013)
SYSTEMS INTEGRATION AND AUTOMATION LIMITED (until 01/04/2011)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD HARDY Feb 1960 British Director 2023-03-13 CURRENT
MR MARCUS RICHARD ROYLE Sep 1976 British Director 2023-03-13 CURRENT
MR PAUL WILLIAM BAYLISS May 1984 British Director 2022-03-01 CURRENT
MR MARCUS ROYLE Secretary 2023-12-31 CURRENT
RONALD HOLDEN Oct 1959 British Director 2012-09-20 UNTIL 2022-03-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-12-04 UNTIL 2003-01-07 RESIGNED
MR MICHAEL CANE Secretary 2012-10-31 UNTIL 2018-12-06 RESIGNED
MR KEVAN THOMAS JONES Sep 1957 British Secretary 2003-11-25 UNTIL 2010-03-23 RESIGNED
CRAIG HARRAD Secretary 2021-01-11 UNTIL 2023-12-31 RESIGNED
MR CHRISTOPHER JOHN EASTON Apr 1958 British Secretary 2003-01-07 UNTIL 2003-09-30 RESIGNED
MR TIMOTHY GERALD GILROY Jun 1965 British Director 2012-09-20 UNTIL 2014-05-30 RESIGNED
MR ALAN STUBBS Jun 1957 British Director 2010-03-23 UNTIL 2018-12-06 RESIGNED
MR ALEXANDER MOORE Dec 1961 British Director 2016-07-01 UNTIL 2017-10-06 RESIGNED
MR ANDREW IAN MILLS Dec 1979 British Director 2016-07-01 UNTIL 2022-11-08 RESIGNED
MR KEVAN THOMAS JONES Sep 1957 British Director 2003-01-07 UNTIL 2017-06-01 RESIGNED
MR COLIN JOHN JONES Oct 1969 British Director 2012-09-20 UNTIL 2013-01-14 RESIGNED
MR COLIN HIBBERD Feb 1955 British Director 2003-01-07 UNTIL 2012-03-31 RESIGNED
MR MICHAEL GEOFFREY CANE Apr 1967 British Director 2013-03-28 UNTIL 2018-12-06 RESIGNED
ALBERT FLEMING Mar 1966 British Director 2012-09-20 UNTIL 2016-08-19 RESIGNED
MR CHRISTOPHER JOHN EASTON Apr 1958 British Director 2003-01-07 UNTIL 2003-09-30 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Director 2010-03-23 UNTIL 2012-10-31 RESIGNED
MR MARK STUART ALLISON Feb 1957 British Director 2003-01-07 UNTIL 2016-06-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-04 UNTIL 2003-01-07 RESIGNED
MR JOHN CALDWELL Secretary 2010-03-23 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iti Engineering Group Limited 2018-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Servelec Group Holdings Ltd 2018-05-23 - 2018-12-06 Sheffield   Ownership of shares 75 to 100 percent
Servelec Group Plc 2016-04-06 - 2018-05-23 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ITI DIGITAL SOLUTIONS LIMITED SHEFFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
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ITI SIMULATION LIMITED ECKINGTON ENGLAND Active SMALL 62090 - Other information technology service activities
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CAPULA GROUP LIMITED STONE Active FULL 62090 - Other information technology service activities
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SIA OIL AND GAS LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
ITI ENGINEERING HOLDINGS LIMITED SHEFFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ITI ENGINEERING GROUP LIMITED SHEFFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITI SCOMAGG LIMITED BELLSHILL Active DORMANT 74990 - Non-trading company

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