ITI ENGINEERING GROUP LIMITED
Overview
| Company Name | ITI ENGINEERING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11589704 |
| 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 ITI ENGINEERING GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ITI ENGINEERING GROUP LIMITED located?
| Registered Office Address | Iti Operations Limited Rotherside Road Eckington S21 4HL Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITI ENGINEERING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSENSUS BIDCO LIMITED | Sep 26, 2018 | Sep 26, 2018 |
What are the latest accounts for ITI ENGINEERING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ITI ENGINEERING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ITI ENGINEERING GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Change of details for Iti Engineering Holdings Limited as a person with significant control on Aug 26, 2020 | 2 pages | PSC05 | ||||||
Registration of charge 115897040006, created on Nov 12, 2025 | 65 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Sep 25, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Appointment of Mr Dominic John Murphy as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Termination of appointment of Craig Harrad as a secretary on Mar 30, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Marcus Royle as a secretary on Mar 30, 2023 | 2 pages | AP03 | ||||||
Appointment of Mr Paul William Bayliss as a director on Mar 30, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Mark Edward Hardy as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Marcus Richard Royle as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Ian Mills as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 11, 2021
| 3 pages | SH01 | ||||||
Registration of charge 115897040005, created on Jun 22, 2022 | 73 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Appointment of Craig Harrad as a secretary on Jan 11, 2021 | 2 pages | AP03 | ||||||
Registration of charge 115897040004, created on Nov 06, 2020 | 74 pages | MR01 | ||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ITI ENGINEERING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYLE, Marcus | Secretary | Rotherside Road Eckington S21 4HL Sheffield Iti Operations Limited England | 307745240001 | |||||||
| BAYLISS, Paul William | Director | Rotherside Road Eckington S21 4HL Sheffield Iti Operations Limited England | England | British | 342686760001 | |||||
| HARDY, Mark Edward | Director | Rotherside Road Eckington S21 4HL Sheffield Iti Operations Limited England | United Kingdom | British | 217783200001 | |||||
| MORRISON, Graham | Director | Rotherside Road Eckington S21 4HL Sheffield Iti Operations Limited England | United Kingdom | British | 201153010001 | |||||
| MURPHY, Dominic John | Director | Rotherside Road Eckington S21 4HL Sheffield Iti Operations Limited England | England | British | 250741540001 | |||||
| ROYLE, Marcus Richard | Director | Rotherside Road Eckington S21 4HL Sheffield Iti Operations Limited England | England | British | 220225620001 | |||||
| HARRAD, Craig | Secretary | Rotherside Road Eckington S21 4HL Sheffield Iti Operations Limited England | 281195480001 | |||||||
| HENDERSON-LONDONO, Grace Ianna | Director | EC4V 6BW London 35 New Bridge Street United Kingdom | England | British | 116254520006 | |||||
| MILLS, Andrew Ian | Director | Rotherside Road Eckington S21 4HL Sheffield Iti Operations Limited England | England | British | 231417000001 |
Who are the persons with significant control of ITI ENGINEERING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iti Engineering Holdings Limited | Sep 26, 2018 | Rotherside Road Eckington S21 4HL Sheffield Iti Operations Limited England | No | ||||||||||
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Natures of Control
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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