ITRS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ITRS GROUP LIMITED
COMPANY NUMBER
02873731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/11/1993
(31years old)
WEBSITE
www.itrsgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/11/2003
20/09/2011
ITRS GROUP PLC
View all previous names
LONDON
EC2A 4DN
Telephone: 02076386700
TPS: No
15 Bonhill Street
London
EC2A 4DN
Telephone: 76386700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITRS GLOBAL BIDCO LTD | Active - Accounts Filed | View Report |
| ITRS GROUP LIMITED | Active - Accounts Filed | View Report |
| GENEOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITRS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITRS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITRS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2014 - Present (10 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
13/12/2023 - Present (1years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
19/11/1993 - Present (31years) 19/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
19/11/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
19/12/1993 - 31/07/1997 (3 years and 7 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOZART TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOZART MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOZART BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITRS EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| ITRS GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ITRS GLOBAL BIDCO LTD | Active - Accounts Filed | View Report |
| ITRS GROUP LIMITED | Active - Accounts Filed | View Report |
| GENEOS LIMITED | Non-Trading | View Report |
| ITRS HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| ITRS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Iveta Cabajova (920985730) has left the board |
| 18/12/2023 | New Board Member James Arthur Colquhoun (916819657) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Iveta Cabajova (920985730) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 28/03/2017 | Fernando Chueca (916306303) has left the board |
| 11/01/2017 | New Confirmation Statement filed |
| 23/12/2016 | Gary John Lumsdon (918264042) has left the board |
| 23/12/2016 | Gary John Lumsdon (913431203) has left the board |
| 08/12/2016 | New Board Member Stephen Turner (922002393) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 05/11/2015 | Change in Reg. Office |
| 03/02/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 29/07/2014 | Kevin John Covington (907924716) has left the board |
| 29/07/2014 | New Board Member Guy Andrew Warren (918707744) Appointed |
| 15/03/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 07/11/2013 | New Company Secretary Gary John Lumsdon (918264042) Appointed |
| 06/11/2013 | New Board Member Gary John Lumsdon (913431203) Appointed |
| 06/11/2013 | Keith Keith Waterton (916334699) has left the board |
| 06/11/2013 | Keith Waterton (914998527) has left the board |
| 09/03/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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