IT INNOVATION CENTRE LIMITED
Overview
| Company Name | IT INNOVATION CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02618412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IT INNOVATION CENTRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IT INNOVATION CENTRE LIMITED located?
| Registered Office Address | Finance Dept Building 37 University Of Southampton University Road SO17 1BJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IT INNOVATION CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARALLEL APPLICATIONS CENTRE LIMITED | Dec 15, 1997 | Dec 15, 1997 |
| UNIVERSITY OF SOUTHAMPTON ENGINEERING RESEARCH SERVICES LIMITED | Feb 26, 1992 | Feb 26, 1992 |
| TOBERVALE LIMITED | Jun 07, 1991 | Jun 07, 1991 |
What are the latest accounts for IT INNOVATION CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for IT INNOVATION CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for IT INNOVATION CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on May 08, 2026 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of University of Southampton as a person with significant control on May 07, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Marie Fielder as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Appointment of Mrs Diana Felicity Galpin as a director on Jan 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Catherine Pook as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Julie Marie Fielder as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Notification of University of Southampton as a person with significant control on Jan 16, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 16, 2023 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sarah Catherine Pook on Jun 07, 2019 | 2 pages | CH01 | ||
Who are the officers of IT INNOVATION CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Juliette | Secretary | University Of Southampton University Road SO17 1BJ Southampton Finance Dept Building 37 Hampshire | 155979110001 | |||||||
| GALPIN, Diana Felicity | Director | University Of Southampton University Road SO17 1BJ Southampton Finance Dept Building 37 Hampshire | England | British | 226200870001 | |||||
| BAKER, Juliette | Secretary | Thornhill Park Road SO18 5TT Southampton 117 Hampshire United Kingdom | Other | 131014640001 | ||||||
| BROOKS, John Reginald | Secretary | 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire | British | 29161500001 | ||||||
| MURRAY, Derrick Charles | Secretary | 129 Earls Road SO14 6TZ Southampton Hampshire | Other | 122730290001 | ||||||
| PARKER, Carol Lynn | Secretary | 15 Sunningdale Hythe SO45 5BD Southampton Hampshire | British | 55584120001 | ||||||
| PARKER, Carol Lynn | Secretary | 15 Sunningdale Hythe SO45 5BD Southampton Hampshire | British | 55584120001 | ||||||
| PAYNE, Katie Emma | Secretary | 130 Winchester Road SO16 6AT Southampton Flat 1 Hampshire United Kingdom | British | 136881580001 | ||||||
| RANDELL, Gordon John | Secretary | University Of Southampton University Road SO17 1BJ Southampton Finance Dept Building 37 Hampshire | 148183960001 | |||||||
| WILLIAMS, Philip | Secretary | 43 Oakgrove Road Bishopstoke SO50 6LN Eastleigh Hampshire | British | 3095480001 | ||||||
| ASHLEY SECRETARIES LIMITED | Secretary | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 34342460005 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ACE, Malcolm James | Director | University Of Southampton University Road SO17 1BJ Southampton Finance Dept Building 37 Hampshire | England | British | 103246130002 | |||||
| ARTHUR, Michael Gordon | Director | 2 South End Close Hursley SO21 2LJ Winchester | British | 78220050001 | ||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| DAVIS, Robert Anthony | Director | 56 Downcroft Gardens Hedge End SO30 4RS Southampton Hampshire | British | 23704970001 | ||||||
| FARRAR, Roy Alfred, Prof | Director | 11b Thorold Road SO18 1HZ Southampton Hampshire | British | 61099130001 | ||||||
| FIELDER, Julie Marie | Director | University Of Southampton University Road SO17 1BJ Southampton Finance Dept Building 37 Hampshire | England | British | 304089120002 | |||||
| HALL, Wendy, Professor Dame | Director | University Of Southampton University Road SO17 1BJ Southampton Finance Dept Building 37 Hampshire | England | British | 91265310001 | |||||
| HEY, Anthony John Grenville, Professor | Director | 77 Welbeck Avenue Highfield SO17 1SQ Southampton Hampshire | British | 5037970001 | ||||||
| HOLT, David, Professor | Director | 121 Pine Road Chandlers Ford SO53 1JU Eastleigh Hampshire | British | 15275730001 | ||||||
| LAUWERYS, John Frederick David | Director | Brambridge Lodge Bishopstoke Lane Brambridge Eastleigh SO50 6HX Southampton Hampshire | England | British | 20792000002 | |||||
| MCLEAN, Donald, Professor | Director | 1 Shawford Close SO16 7NB Bassett Southampton Hampshire | British | 74296360001 | ||||||
| POOK, Sarah Catherine | Director | University Of Southampton University Road SO17 1BJ Southampton Finance Dept Building 37 Hampshire | England | British | 189522810002 | |||||
| PRICE, William Geraint, Professor | Director | 45 Palmerston Way Alverstoke PO12 2LY Gosport Hampshire | England | British | 5684840001 | |||||
| RICE, Christopher George, Professor | Director | 22 Hocombe Drive Chandlers Ford SO53 5QE Eastleigh Hampshire | British | 9957950001 | ||||||
| SCHOFIELD, Derek Austin | Director | 19 Bassett Row SO16 7FT Southampton Hampshire | British | 15275710002 | ||||||
| SHOWELL, Colin Roger | Director | 10 Bereweeke Way SO22 6BJ Winchester Hampshire | British | 6360360002 | ||||||
| SPALINGER, Donald Lloyd | Director | University Of Southampton University Road SO17 1BJ Southampton Finance Dept Building 37 Hampshire | England | American | 158681200001 | |||||
| ULPH, Alistair Mitchell, Professor | Director | Spearywell Lodge Spearywell Road SO51 0LS Mottisfont Romsey Hampshire | British | 24263660002 |
Who are the persons with significant control of IT INNOVATION CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Southampton | Jan 16, 2023 | University Road SO17 1BJ Southampton University Of Southampton England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IT INNOVATION CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 07, 2026 | Apr 07, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Mar 04, 2017 | Jan 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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