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 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
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)
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 |