ITIM TECHNOLOGY SOLUTIONS LIMITED

Overview

Company Name	ITIM TECHNOLOGY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01647173
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1982
Date of Cessation	Aug 29, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITIM TECHNOLOGY SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ITIM TECHNOLOGY SOLUTIONS LIMITED located?

Registered Office Address	Atlas House Victoria Street SW1E 5NH London
Undeliverable Registered Office Address	No

What were the previous names of ITIM TECHNOLOGY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DF SOLUTIONS LIMITED	Dec 02, 1998	Dec 02, 1998
DATAFIT LIMITED	Jun 28, 1982	Jun 28, 1982

What are the latest accounts for ITIM TECHNOLOGY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ITIM TECHNOLOGY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 13, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2017

Application to strike the company off the register

3 pages

DS01

Jan 05, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jan 13, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 745,736	SH01

Oct 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jan 26, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 745,736	SH01

Oct 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Mar 03, 2014

Registered office address changed from * Saint Benedicts House Saint Benedicts Court Huntingdon Cambridgeshire PE29 3PN* on Mar 03, 2014

1 pages

AD01

Jan 09, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2014	Statement of capital on Jan 09, 2014 Capital: GBP 745,736	SH01

Sep 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jan 24, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Jul 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Mar 01, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Sep 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jan 26, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Oct 27, 2010

Appointment of Ian Dennis Hayes as a secretary

1 pages

AP03

Oct 27, 2010

Appointment of Ian Dennis Hayes as a director

2 pages

AP01

Oct 27, 2010

Termination of appointment of Simon Curtis as a director

1 pages

TM01

Oct 27, 2010

Termination of appointment of Simon Curtis as a secretary

1 pages

TM02

Oct 27, 2010

Director's details changed for Mahmood Ali Athar on Oct 15, 2010

2 pages

CH01

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jan 22, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 21, 2010

Director's details changed for Robert Nicholas Frosell on Dec 30, 2009

2 pages

CH01

View All Filings

Who are the officers of ITIM TECHNOLOGY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Ian Dennis Victoria Street SW1E 5NH London Atlas House England	Oct 27, 2010		Secretary	Victoria Street SW1E 5NH London Atlas House England				155224700001
ATHAR, Mahmood Ali Victoria Street SW1E 5NH London Atlas House England	Aug 10, 2001		Director	Victoria Street SW1E 5NH London Atlas House England	United Kingdom	British	1955-5	43150530006
FROSELL, Robert Nicolas Hampton Court Palace KT8 9AU East Molesey Apartment 66 Surrey United Kingdom	Oct 01, 2001		Director	Hampton Court Palace KT8 9AU East Molesey Apartment 66 Surrey United Kingdom	United Kingdom	British	1949-2	78736270002
HAYES, Ian Dennis Victoria Street SW1E 5NH London Atlas House England	Oct 27, 2010		Director	Victoria Street SW1E 5NH London Atlas House England	United Kingdom	British	1964-9	77878730002
CURTIS, Simon Marc 26 Vallance Road N22 4UB London	Jan 14, 2000	Oct 27, 2010	Secretary	26 Vallance Road N22 4UB London		British		55577010001
LEWIS, Kevin John Nicholas 1 Vicarage Gardens East Sheen SW14 8RT London	Jun 30, 1993	Jan 14, 2000	Secretary	1 Vicarage Gardens East Sheen SW14 8RT London		British		72374700001
MANKIN, Robert Michael 6 Atwood Bookham KT23 3BH Leatherhead Surrey		Jun 30, 1993	Secretary	6 Atwood Bookham KT23 3BH Leatherhead Surrey		British		3895550001
BELK, Christopher John 18 Styvechale Croft CV3 6EN Coventry Warwickshire		Jun 16, 1999	Director	18 Styvechale Croft CV3 6EN Coventry Warwickshire		British	1939-2	65619850001
CRAWSHAW, Neil Henry 139 Seaford Road Ealing W13 9HS London	Sep 07, 2004	Dec 01, 2005	Director	139 Seaford Road Ealing W13 9HS London		British	1950-6	100334980001
CURTIS, Simon Marc 26 Vallance Road N22 4UB London	Jul 01, 1999	Oct 27, 2010	Director	26 Vallance Road N22 4UB London	United Kingdom	British	1963-7	55577010001
LEWIS, Kevin John Nicholas 1 Vicarage Gardens East Sheen SW14 8RT London	Jun 30, 1993	Jan 14, 2000	Director	1 Vicarage Gardens East Sheen SW14 8RT London		British	1953-1	72374700001
LOWRIE, Nigel Peter 15b Nower Hill HA5 5QR Pinner Middlesex	Jul 01, 1999	Aug 10, 2001	Director	15b Nower Hill HA5 5QR Pinner Middlesex		British	1965-5	68496950001
MANKIN, Robert Michael 6 Atwood Bookham KT23 3BH Leatherhead Surrey		Jun 30, 1993	Director	6 Atwood Bookham KT23 3BH Leatherhead Surrey	England	British	1936-11	3895550001
MONTGOMERY-SMITH, Anthony Francis The Boathouse Green Lane Wyton PE17 2AP Huntingdon		Jun 16, 1999	Director	The Boathouse Green Lane Wyton PE17 2AP Huntingdon		British	1940-4	3071150002
PEARCE, John Arnold 3540 19th Street Boulder Colorado 80304 FOREIGN Usa		Aug 21, 1999	Director	3540 19th Street Boulder Colorado 80304 FOREIGN Usa		British	1935-3	4060310003
PRESTON, David Charles Riggs Cottage 42 Robbins Island Road Essex Mass FOREIGN Usa	Nov 01, 1995	Aug 21, 1999	Director	Riggs Cottage 42 Robbins Island Road Essex Mass FOREIGN Usa		British	1956-8	3688700002
SLACK, Frederick Kenneth Little Willows Forest Road RG40 5SA Wokingham Berkshire	Dec 04, 1997	Jun 30, 1999	Director	Little Willows Forest Road RG40 5SA Wokingham Berkshire	England	British	1949-10	51378010001
WOODGATE, Keith David Keepers Powder Mill Lane, Leigh TN11 8PY Tonbridge Kent	Jul 01, 1999	Sep 18, 2000	Director	Keepers Powder Mill Lane, Leigh TN11 8PY Tonbridge Kent		British	1954-7	68496580001
WYETH, David, Dr 35 Barlings Road AL5 2AW Harpenden Hertfordshire		Apr 30, 1993	Director	35 Barlings Road AL5 2AW Harpenden Hertfordshire		British	1947-12	4060250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITIM TECHNOLOGY SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ali Athar Admiral Square, Chelsea Harbour SW10 0UU London 18 Admiral Court England	Apr 06, 2016	Admiral Square, Chelsea Harbour SW10 0UU London 18 Admiral Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ITIM TECHNOLOGY SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2006 Delivered On May 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 2006Registration of a charge (395)
Rent deposit deed	Created On Mar 23, 2005 Delivered On Apr 08, 2005	Outstanding	Amount secured £39,060 due or to become due from the company to the chargee
	Short particulars Deposit of £39,060.00.
	Persons Entitled Allied Commercial Exporters Limited
	Transactions Apr 08, 2005Registration of a charge (395)
Debenture	Created On Mar 01, 2004 Delivered On Mar 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Robert Nicholas Frosell
	Transactions Mar 19, 2004Registration of a charge (395)
Mortgage debenture	Created On Jul 06, 1999 Delivered On Jul 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 15, 1999Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Mar 17, 1998 Delivered On Mar 19, 1998	Outstanding	Amount secured The obligations of the tenant to allied dunbar assurance PLC under a lease dated 17 march 1998
	Short particulars The sum of £3,745.31.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Mar 19, 1998Registration of a charge (395)
Guarantee and debenture	Created On Jan 28, 1994 Delivered On Feb 04, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1994Registration of a charge (395) Nov 20, 1998Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jan 14, 1994 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due or to become due from the company / or datafit group limited to charterhouse venture nominees limited on any accounts whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Charterhouse Venture Nominees Limited
	Transactions Jan 19, 1994Registration of a charge (395) Apr 28, 1999Statement of satisfaction of a charge in full or part (403a) Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Jan 14, 1994 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due from the company and/or datafit group limited to the chargee as trustee and agent for itself and charterhouse venture nominees limited.
	Short particulars All copyright,confidential information,know-how,and other rights title,interest,trade marks. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Jan 19, 1994Registration of a charge (395) Apr 28, 1999Statement of satisfaction of a charge in full or part (403a) Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jan 14, 1994 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due from the company and/or datafit group limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Jan 19, 1994Registration of a charge (395) Apr 28, 1999Statement of satisfaction of a charge in full or part (403a) Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jul 30, 1993 Delivered On Aug 18, 1993	Satisfied	Amount secured £25154.20 under the terms of the agreement
	Short particulars All right title interest in and to all sums due under the insurances.
	Persons Entitled Close Brothers Limited
	Transactions Aug 18, 1993Registration of a charge (395) Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Aug 11, 1992 Delivered On Aug 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All rights title interest in and to all sums payable under the insurances.
	Persons Entitled Close Brothers Limited
	Transactions Aug 17, 1992Registration of a charge (395) Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 01, 1991 Delivered On Aug 15, 1991	Satisfied	Amount secured £18111.00 due to the chargee
	Short particulars All its right title and interest in and to all sums payable under the insurance, (please see doc 395/m/ 407/c for full details. 16.8).
	Persons Entitled Close Brothers Limited
	Transactions Aug 15, 1991Registration of a charge Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)
15% guaranteed convertible secured loan note 1987/1990	Created On Sep 01, 1986 Delivered On Sep 04, 1986	Satisfied	Amount secured Sterling pounds 60,005.40 and all other moneys due or to become due from dowton limited to the note holder as defined
	Short particulars (See doc for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Baronsmead Venture Capital PLC
	Transactions Sep 04, 1986Registration of a charge
15% guaranteed convertible secured loan note 1986/1990	Created On Mar 03, 1986 Delivered On Mar 11, 1986	Satisfied	Amount secured Sterling pounds 153,860 due from dowton limited to the chargee.
	Short particulars All stocks, shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Baronsmead Venture Capital PLC
	Transactions Mar 11, 1986Registration of a charge
15% guaranteed convertible secured loan note 1986/1990	Created On Mar 03, 1986 Delivered On Mar 11, 1986	Satisfied	Amount secured Sterling pounds 46,158 due from dowton limited to the chargee.
	Short particulars All stocks, shares & other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Mar 11, 1986Registration of a charge
Debenture	Created On Nov 18, 1985 Delivered On Nov 25, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 1985Registration of a charge Apr 28, 1999Statement of satisfaction of a charge in full or part (403a) Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0