- Company Overview for ITI OPERATIONS LIMITED (04608506)
- Filing history for ITI OPERATIONS LIMITED (04608506)
- People for ITI OPERATIONS LIMITED (04608506)
- Charges for ITI OPERATIONS LIMITED (04608506)
- More for ITI OPERATIONS LIMITED (04608506)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
29 May 2024 | AP01 | Appointment of Mr Dominic John Murphy as a director on 26 April 2024 | |
04 Jan 2024 | AP03 | Appointment of Mr Marcus Royle as a secretary on 31 December 2023 | |
04 Jan 2024 | TM02 | Termination of appointment of Craig Harrad as a secretary on 31 December 2023 | |
13 Dec 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
08 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
16 Mar 2023 | AP01 | Appointment of Mr Marcus Richard Royle as a director on 13 March 2023 | |
16 Mar 2023 | AP01 | Appointment of Mr Mark Edward Hardy as a director on 13 March 2023 | |
13 Dec 2022 | TM01 | Termination of appointment of Andrew Ian Mills as a director on 8 November 2022 | |
22 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
29 Jun 2022 | MR01 | Registration of charge 046085060017, created on 22 June 2022 | |
08 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Mar 2022 | AP01 | Appointment of Mr Paul William Bayliss as a director on 1 March 2022 | |
01 Mar 2022 | TM01 | Termination of appointment of Ronald Holden as a director on 1 March 2022 | |
30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Mar 2021 | AP03 | Appointment of Craig Harrad as a secretary on 11 January 2021 | |
14 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
09 Nov 2020 | MR01 | Registration of charge 046085060016, created on 6 November 2020 | |
28 Aug 2020 | PSC05 | Change of details for Consensus Bidco Limited as a person with significant control on 7 August 2020 | |
26 Aug 2020 | AD01 | Registered office address changed from Servelec Controls Rotherside Road Eckington Sheffield S21 4HL to ITI Operations Limited Rotherside Road Eckington Sheffield S21 4HL on 26 August 2020 | |
07 Aug 2020 | RESOLUTIONS |
Resolutions
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20 Jul 2020 | MR01 | Registration of charge 046085060015, created on 17 July 2020 | |
20 Jul 2020 | MR01 | Registration of charge 046085060014, created on 17 July 2020 | |
15 Jun 2020 | AA | Full accounts made up to 31 December 2019 |