ITIM GROUP PLC
Active - Accounts Filed
General Information
NAME
ITIM GROUP PLC
COMPANY NUMBER
03486926
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/12/1997
(26 years and 11 months old)
WEBSITE
www.itim.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2002
11/06/2021
ITIM GROUP LIMITED
View all previous names
LONDON
SW1E 5NH
Telephone: 02075987700
TPS: No
2nd Floor Atlas House
173 Victoria Street
London
SW1E 5NH
SW1E 5NH
Telephone: 75987700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITIM GROUP PLC | Active - Accounts Filed | View Report |
| ITIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Justin Matthew King (928483812) has left the board |
| 28/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITIM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITIM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITIM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/1998 - Present (26 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 26 |
View Report |
|
01/10/2001 - Present (23 years and 2 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/03/2006 - Present (18 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
27/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) 01/01/2015 - Present (9 years and 11 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 20 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITIM GROUP PLC | Active - Accounts Filed | View Report |
| ITIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Justin Matthew King (928483812) has left the board |
| 28/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | Frank Lewis (922314931) has left the board |
| 11/09/2023 | New Board Member Damian Andrew Hopkins (922695095) Appointed |
| 19/05/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Simon Evetts (919572537) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Sandra Sofia Ribeiro (923928466) Appointed |
| 12/04/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 30/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 02/07/2014 | John Lovering (917824500) has left the board |
| 05/03/2014 | Change in Reg. Office |
| 10/02/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 16/05/2013 | New Board Member John Lovering (917824500) Appointed |
| 28/01/2013 | Change in Reg. Office |
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