ITIM LIMITED

Overview

Company Name	ITIM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03208792
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1996

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 LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ITIM LIMITED located?

Registered Office Address	2nd Floor Atlas House 173 Victoria Street SW1E 5NH London
Undeliverable Registered Office Address	No

What were the previous names of ITIM LIMITED?

Previous Company Names
Company Name	From	Until
ZYGON SYSTEMS LIMITED	Mar 19, 1997	Mar 19, 1997
E-CAT SOLUTIONS LIMITED	Jul 24, 1996	Jul 24, 1996
MIGHTCHARGE LIMITED	Jun 06, 1996	Jun 06, 1996

What are the latest accounts for ITIM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	No

What are the latest filings for ITIM LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2024

Confirmation statement made on Jun 06, 2024 with no updates

3 pages

CS01

May 23, 2024

Full accounts made up to Dec 31, 2023

32 pages

Jun 06, 2023

Confirmation statement made on Jun 06, 2023 with updates

4 pages

CS01

May 09, 2023

Full accounts made up to Dec 31, 2022

32 pages

Jun 16, 2022

Full accounts made up to Dec 31, 2021

32 pages

Jun 08, 2022

Confirmation statement made on Jun 06, 2022 with no updates

3 pages

CS01

Aug 07, 2021

Full accounts made up to Dec 31, 2020

34 pages

Jun 17, 2021

Confirmation statement made on Jun 06, 2021 with no updates

3 pages

CS01

Sep 25, 2020

Full accounts made up to Dec 31, 2019

28 pages

Jun 10, 2020

Confirmation statement made on Jun 06, 2020 with no updates

3 pages

CS01

Oct 03, 2019

Full accounts made up to Dec 31, 2018

27 pages

Jun 11, 2019

Confirmation statement made on Jun 06, 2019 with no updates

3 pages

CS01

Aug 01, 2018

Full accounts made up to Dec 31, 2017

28 pages

Jun 15, 2018

Confirmation statement made on Jun 06, 2018 with updates

5 pages

CS01

Jan 24, 2018

Appointment of Mr Simon Evetts as a director on Jan 24, 2018

2 pages

AP01

Jun 14, 2017

Confirmation statement made on Jun 06, 2017 with updates

6 pages

CS01

Apr 07, 2017

Full accounts made up to Dec 31, 2016

26 pages

Feb 24, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Sep 30, 2016

Full accounts made up to Dec 31, 2015

31 pages

Jul 18, 2016

Annual return made up to Jun 06, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2016	Statement of capital on Jul 18, 2016 Capital: GBP 2,043,982.78	SH01

Jun 16, 2015

Annual return made up to Jun 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 2,043,982.78	SH01

Apr 30, 2015

Full accounts made up to Dec 31, 2014

22 pages

Jan 17, 2015

Compulsory strike-off action has been discontinued

DISS40

Jan 16, 2015

Full accounts made up to Dec 31, 2013

22 pages

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of ITIM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYES, Ian Dennis 173 Victoria Street SW1E 5NH London 2nd Floor Atlas House England	Oct 27, 2010		Secretary	173 Victoria Street SW1E 5NH London 2nd Floor Atlas House England					155222890001
ATHAR, Mahmood Ali 173 Victoria Street SW1E 5NH London 2nd Floor Atlas House England	Dec 13, 2002		Director	173 Victoria Street SW1E 5NH London 2nd Floor Atlas House England	United Kingdom	British	1955-5	Director	43150530006
EVETTS, Simon 173 Victoria Street SW1E 5NH London 2nd Floor Atlas House	Jan 24, 2018		Director	173 Victoria Street SW1E 5NH London 2nd Floor Atlas House	England	British	1971-3	Managing Director	195725370001
FROSELL, Robert Nicholas 173 Victoria Street SW1E 5NH London 2nd Floor Atlas House England	Dec 13, 2002		Director	173 Victoria Street SW1E 5NH London 2nd Floor Atlas House England	United Kingdom	British	1949-2	Director	78736270001
HAYES, Ian Dennis 173 Victoria Street SW1E 5NH London 2nd Floor Atlas House England	Aug 15, 2006		Director	173 Victoria Street SW1E 5NH London 2nd Floor Atlas House England	United Kingdom	British	1964-9	Director	77878730002
CURTIS, Simon Marc Vallance Road N22 7UB London 26	Mar 17, 2004	Oct 27, 2010	Secretary	Vallance Road N22 7UB London 26		British			55577010001
LANDALE, Peter David Roper Bankhead Farm Dalswinton DG2 0XY Dumfries Dumfriesshire	Feb 02, 1999	Apr 22, 2004	Secretary	Bankhead Farm Dalswinton DG2 0XY Dumfries Dumfriesshire		British			49635220002
MCGRILLIS, John The Dovecote Scotby Village CA4 8BU Carlisle Cumbria	Jun 24, 1996	Feb 11, 1999	Secretary	The Dovecote Scotby Village CA4 8BU Carlisle Cumbria		British		Accountant	40296340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 06, 1996	Jun 24, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOSWELL, Andrew James 21 Greenfinch Close Heathlake Park RG45 6TZ Crowthorne Berks	Dec 19, 2000	Jun 28, 2001	Director	21 Greenfinch Close Heathlake Park RG45 6TZ Crowthorne Berks	England	British	1948-5	Chief Technology Officer	110944170001
CURTIS, Simon Marc Vallance Road N22 7UB London 26	Nov 20, 2006	Oct 27, 2010	Director	Vallance Road N22 7UB London 26	United Kingdom	British	1963-7	Director	55577010001
DOBREE, James Saumarez 25 Lansdowne Gardens SW8 2EQ London	Feb 02, 1999	Sep 12, 2001	Director	25 Lansdowne Gardens SW8 2EQ London	England	British	1961-10	Director	62870660003
EDWARDS, Stephen 9 Coleherne Road SW10 9BS London	Jan 25, 2002	Dec 12, 2002	Director	9 Coleherne Road SW10 9BS London	Uk	British	1955-9	Ceo	146937150001
HOUGH, Edmund Alan, Dr Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	Jun 29, 1999	Jan 25, 2002	Director	Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	England	British	1944-11	Director	28465490001
LANDALE, Peter David Roper Bankhead Farm Dalswinton DG2 0XY Dumfries Dumfriesshire	Sep 12, 1996	Apr 22, 2004	Director	Bankhead Farm Dalswinton DG2 0XY Dumfries Dumfriesshire	Scotland	British	1963-6	Director	49635220002
LANDALE, Peter David Roper Bankhead Farm Dalswinton DG2 0XY Dumfries Dumfriesshire	Jun 24, 1996	Sep 12, 1996	Director	Bankhead Farm Dalswinton DG2 0XY Dumfries Dumfriesshire	Scotland	British	1963-6	Director	49635220002
MANN, Robert Fraser 54 East Sheen Avenue SW14 8AU London	Aug 31, 2001	Apr 30, 2003	Director	54 East Sheen Avenue SW14 8AU London	United Kingdom	British	1952-4	Sales Director	46202020001
MCGRILLIS, John The Dovecote Scotby Village CA4 8BU Carlisle Cumbria	Sep 12, 1996	Feb 11, 1999	Director	The Dovecote Scotby Village CA4 8BU Carlisle Cumbria		British	1948-4	Director	40296340001
MCGRILLIS, John The Dovecote Scotby Village CA4 8BU Carlisle Cumbria	Jun 24, 1996	Sep 12, 1996	Director	The Dovecote Scotby Village CA4 8BU Carlisle Cumbria		British	1948-4	Accountant	40296340001
OSSMAN, Mohamed Hilar 28 Avonmore Gardens West Kensington W14 8RU London	Sep 12, 1996	Jun 19, 1998	Director	28 Avonmore Gardens West Kensington W14 8RU London		Sri-Lankan	1971-3	Computer Consultant	49635020001
SHANTHAKUBAN, Witeyratnam 27 Mortlake Drive CR4 3RQ Mitcham Surrey	Sep 12, 1996	Jan 17, 2000	Director	27 Mortlake Drive CR4 3RQ Mitcham Surrey		Sri Lankan	1961-9	Company Director	49635180001
WHEELER, John Wedgewood House 30 Pauls Lane, Overstrand NR27 0PF Cromer Norfolk	Mar 27, 2002	Dec 12, 2002	Director	Wedgewood House 30 Pauls Lane, Overstrand NR27 0PF Cromer Norfolk	England	British	1949-12	Director	123194270001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 06, 1996	Jun 24, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITIM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itim Group Limited

Apr 06, 2016

173 Victoria Street

SW1E 5NH London

2nd Floor, Atlas House

England

Legal Form	Limited Company
Legal Authority	Companies Act

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 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 08, 2010 Delivered On Oct 27, 2010	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 The sum from time to time in a deposit account being an initial sum of £29,457.25 see image for full details.
	Persons Entitled Grenville Nominees No 1 Limited and Grenville Nominees No 2 Limited
	Transactions Oct 27, 2010Registration of a charge (MG01)
Debenture	Created On Mar 19, 2009 Delivered On Mar 25, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lighthouse Technology Limited
	Transactions Mar 25, 2009Registration of a charge (395) Feb 24, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 17, 2006 Delivered On May 31, 2006	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 May 31, 2006Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 2004 Delivered On Mar 20, 2004	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 National Westminster Bank PLC
	Transactions Mar 20, 2004Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
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)
Debenture	Created On Dec 30, 1997 Delivered On Jan 08, 1998	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 Sir David Landale
	Transactions Jan 08, 1998Registration of a charge (395) Apr 10, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Peter David Roper Landale
	Transactions Oct 14, 1997Registration of a charge (395) Apr 10, 1999Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 24, 1997 Delivered On Jan 25, 1997	Outstanding	Amount secured £7,750 and all other monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars The rent deposit of £7,750.
	Persons Entitled Hillpeak Developments Limited
	Transactions Jan 25, 1997Registration of a charge (395)

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.
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