ITHEON LIMITED

Overview

Company Name	ITHEON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02121732
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1987

Summary

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

What is the purpose of ITHEON LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ITHEON LIMITED located?

Registered Office Address	Franklin Court Priory Business Park MK44 3JZ Bedford Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of ITHEON LIMITED?

Previous Company Names
Company Name	From	Until
HEROIX CORPORATION LIMITED	Dec 16, 1994	Dec 16, 1994

What are the latest accounts for ITHEON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ITHEON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for ITHEON LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Termination of appointment of Kim Randers as a director on Jan 09, 2026	1 pages	TM01

Feb 10, 2026	Termination of appointment of Julie Simmering Ausherman as a director on Jan 09, 2026	1 pages	TM01

Feb 10, 2026	Appointment of Mr David Adam Neff as a director on Jan 09, 2026	2 pages	AP01

Feb 10, 2026	Appointment of Ms Elizabeth Ann Dellinger as a director on Jan 09, 2026	2 pages	AP01

Nov 16, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Satisfaction of charge 021217320012 in full	1 pages	MR04

Jun 23, 2025	Satisfaction of charge 021217320011 in full	1 pages	MR04

Nov 07, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Mr Kim Randers as a director on Feb 01, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Paul Allen as a secretary on Jun 30, 2023	1 pages	TM02

Jul 03, 2023	Termination of appointment of Paul Ross Allen as a director on Jun 30, 2023	1 pages	TM01

May 12, 2023	Appointment of Julie Simmering Ausherman as a director on May 12, 2023	2 pages	AP01

Mar 16, 2023	Termination of appointment of Michael David Hallam as a director on Feb 01, 2023	1 pages	TM01

Oct 17, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Change of details for Blue Chip Customer Engineering Limited as a person with significant control on Dec 17, 2021	2 pages	PSC05

Jan 14, 2022	Appointment of Mr Michael David Hallam as a director on Nov 01, 2021	2 pages	AP01

Jan 14, 2022	Termination of appointment of Derek Raymond Waterman as a director on Dec 31, 2021	1 pages	TM01

Jan 14, 2022	Termination of appointment of Timothy Stringer as a director on Dec 31, 2021	1 pages	TM01

Jan 14, 2022	Termination of appointment of Kim Randers as a director on Dec 31, 2021	1 pages	TM01

Jan 14, 2022	Termination of appointment of Lee John Bailey as a director on Dec 31, 2021	1 pages	TM01

View All Filings

Who are the officers of ITHEON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELLINGER, Elizabeth Ann Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Jan 09, 2026		Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	United States	American	1961-11	345233870001
NEFF, David Adam Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Jan 09, 2026		Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	United States	American	1983-9	345232990001
ALLEN, Paul Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Mar 01, 2021	Jun 30, 2023	Secretary	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire				281256250001
O'BRIEN, Neil Edward 50 Knox Road GU2 9AH Guildford Surrey	Nov 01, 2006	Oct 12, 2007	Secretary	50 Knox Road GU2 9AH Guildford Surrey		British		91527360002
ROUNDING, Andrew James Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Oct 31, 2008	Mar 01, 2021	Secretary	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire		British		81525590002
ROXAN, Paul Francis 83 Parkside Drive WD17 3AU Watford Hertfordshire		Jan 21, 2005	Secretary	83 Parkside Drive WD17 3AU Watford Hertfordshire		British		14073550002
WOOD, Graham Charles 6 Winnersh Gate RG41 5PL Wokingham Berkshire	Jan 21, 2005	Nov 01, 2006	Secretary	6 Winnersh Gate RG41 5PL Wokingham Berkshire		British		72349160001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Oct 12, 2007	Oct 31, 2008	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
ALLEN, Paul Ross Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Mar 01, 2021	Jun 30, 2023	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	United Kingdom	British	1984-7	243482890001
ARROWSMITH, Robert George 8 Brendon Drive KT10 9EQ Esher	Oct 12, 2007	Oct 31, 2008	Director	8 Brendon Drive KT10 9EQ Esher	United Kingdom	British	1952-5	70780350004
AUSHERMAN, Julie Simmering Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	May 12, 2023	Jan 09, 2026	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	United States	American	1974-11	308959640001
BAILEY, Lee John Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Aug 01, 2021	Dec 31, 2021	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	England	British	1976-7	206686050003
BOZICEVICH, Mario Stephan 15 Sheffield Terrace W8 7NQ London	Nov 22, 2002	Oct 12, 2007	Director	15 Sheffield Terrace W8 7NQ London	United Kingdom	British	1946-6	35522280001
CREASEY, Graeme Richard Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	May 10, 2018	Oct 01, 2018	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	England	British	1971-5	246210890001
DOLAN-BARR, Liam Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Aug 03, 2017	Feb 02, 2018	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	England	British	1966-9	229714490002
GREENWELL, Douglas James Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Aug 03, 2017	May 08, 2018	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	England	British	1969-4	118885240001
HALLAM, Michael David Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Nov 01, 2021	Feb 01, 2023	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	United Kingdom	British	1970-1	113261480006
MEREDITH, Brian Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Oct 31, 2008	Oct 22, 2020	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	United Kingdom	British	1950-5	63221600004
NESBITT, Sadie Vanessa Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Aug 03, 2017	Jul 31, 2021	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	England	British	1967-11	161521370001
O'BRIEN, Neil Edward 50 Knox Road GU2 9AH Guildford Surrey	Nov 01, 2006	Oct 12, 2007	Director	50 Knox Road GU2 9AH Guildford Surrey	England	British	1975-5	91527360002
PRICE, Colin Peter 51 Watton Road Knebworth SG3 6AG Stevenage Hertfordshire	Apr 06, 2005	Mar 29, 2006	Director	51 Watton Road Knebworth SG3 6AG Stevenage Hertfordshire		British	1956-2	104605200001
PURANIK, Frank Rabindra 64 Bridge Road AL8 6UR Welwyn Garden City Hertfordshire		Jan 15, 2007	Director	64 Bridge Road AL8 6UR Welwyn Garden City Hertfordshire	United Kingdom	British	1960-6	14073560001
RANDERS, Kim Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Feb 01, 2023	Jan 09, 2026	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	England	Danish	1969-7	198672670001
RANDERS, Kim Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Oct 04, 2021	Dec 31, 2021	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	England	Danish	1969-7	198672670001
REISMAN, Howard Mark 4 Rocky Ledge Road Weston Massachusetts 02193 FOREIGN Usa		Nov 22, 2002	Director	4 Rocky Ledge Road Weston Massachusetts 02193 FOREIGN Usa		American	1954-2	86422470001
ROUNDING, Andrew James Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Aug 03, 2017	Jul 31, 2021	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	United Kingdom	British	1972-4	81525590002
ROXAN, Paul Francis 83 Parkside Drive WD17 3AU Watford Hertfordshire		Jan 21, 2005	Director	83 Parkside Drive WD17 3AU Watford Hertfordshire		British	1951-3	14073550002
SMITH, Andrew Ian The Lodge 31 Hook Hill CR2 0LB Sanderstead Surrey	Oct 12, 2007	Oct 31, 2008	Director	The Lodge 31 Hook Hill CR2 0LB Sanderstead Surrey	England	English	1964-3	94602120001
SNOOK, Paul Anthony 25 Clover Avenue CM23 4BW Bishops Stortford Hertfordshire	Apr 06, 2005	Oct 12, 2007	Director	25 Clover Avenue CM23 4BW Bishops Stortford Hertfordshire		British	1965-10	104605090001
STRINGER, Timothy Michael Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Aug 01, 2021	Dec 31, 2021	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	England	British	1976-12	286408350001
VARGO, Mark Joseph 21 St Albans Avenue KT13 8EN Weybridge Surrey	Dec 06, 2005	Nov 10, 2006	Director	21 St Albans Avenue KT13 8EN Weybridge Surrey	England	British	1963-6	96827780001
VARNISH, Steve Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Aug 03, 2017	Dec 01, 2018	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	England	British	1967-3	191828130001
WATERMAN, Derek Raymond Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	Aug 01, 2021	Dec 31, 2021	Director	Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire	United Kingdom	British	1972-3	283372840001
WHITE, Peter 13 Martins Drive SG13 7TA Hertford Hertfordshire	Jan 21, 2005	Oct 12, 2007	Director	13 Martins Drive SG13 7TA Hertford Hertfordshire		British	1971-4	85126790001
WOOD, Graham Charles 6 Winnersh Gate RG41 5PL Wokingham Berkshire	Nov 22, 2002	Oct 31, 2008	Director	6 Winnersh Gate RG41 5PL Wokingham Berkshire		British	1960-10	72349160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITHEON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Service Express Europe Limited

Apr 06, 2016

Stannard Way

Priory Business Park

MK44 3JZ Bedford

Franklin Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02146732

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

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.
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