Itheon Limited

Active02121732 Private limited company
Incorporated
10 April 1987 (39 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Franklin Court
Priory Business Park
Bedford
MK44 3JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
Also at Service Express Europe Limited, New Blue Chip Limited, Icc Managed Services Limited · more companies
American
Born November 1961
Director · Appointed 9 January 2026
Also at Service Express Europe Limited, New Blue Chip Limited, Icc Managed Services Limited · more companies
American
Born September 1983 (43)
Officer history (33 former)
9 January 2026
Appointed Neff, David Adam as Director
9 January 2026
Resigned Ausherman, Julie Simmering as Director
9 January 2026
Resigned Randers, Kim as Director
9 January 2026
Appointed Dellinger, Elizabeth Ann as Director
30 June 2023
Resigned Allen, Paul as Secretary
30 June 2023
Resigned Allen, Paul Ross as Director
12 May 2023
Appointed Ausherman, Julie Simmering as Director
1 February 2023
Appointed Randers, Kim as Director
1 February 2023
Resigned Hallam, Michael David as Director
31 December 2021
Resigned Waterman, Derek Raymond as Director
31 December 2021
Resigned Randers, Kim as Director
31 December 2021
Resigned Bailey, Lee John as Director
31 December 2021
Resigned Stringer, Timothy Michael as Director
1 November 2021
Appointed Hallam, Michael David as Director
4 October 2021
Appointed Randers, Kim as Director
1 August 2021
Appointed Waterman, Derek Raymond as Director
1 August 2021
Appointed Bailey, Lee John as Director
1 August 2021
Appointed Stringer, Timothy Michael as Director
31 July 2021
Resigned Nesbitt, Sadie Vanessa as Director
31 July 2021
Resigned Rounding, Andrew James as Director
1 March 2021
Appointed Allen, Paul as Secretary
1 March 2021
Appointed Allen, Paul Ross as Director
1 March 2021
Resigned Rounding, Andrew James as Secretary
22 October 2020
Resigned Meredith, Brian as Director
1 December 2018
Resigned Varnish, Steve as Director
1 October 2018
Resigned Creasey, Graeme Richard as Director
10 May 2018
Appointed Creasey, Graeme Richard as Director
8 May 2018
Resigned Greenwell, Douglas James as Director
2 February 2018
Resigned Dolan-Barr, Liam as Director
3 August 2017
Appointed Varnish, Steve as Director
3 August 2017
Appointed Nesbitt, Sadie Vanessa as Director
3 August 2017
Appointed Rounding, Andrew James as Director
3 August 2017
Appointed Dolan-Barr, Liam as Director
3 August 2017
Appointed Greenwell, Douglas James as Director
31 October 2008
Appointed Meredith, Brian as Director
31 October 2008
Appointed Rounding, Andrew James as Secretary
31 October 2008
Resigned Wood, Graham Charles as Director
31 October 2008
Resigned Beach Secretaries Limited as Corporate Secretary
31 October 2008
Resigned Smith, Andrew Ian as Director
31 October 2008
Resigned Arrowsmith, Robert George as Director
12 October 2007
Appointed Beach Secretaries Limited as Corporate Secretary
12 October 2007
Appointed Smith, Andrew Ian as Director
12 October 2007
Resigned O'Brien, Neil Edward as Secretary
12 October 2007
Appointed Arrowsmith, Robert George as Director
12 October 2007
Resigned O'Brien, Neil Edward as Director
12 October 2007
Resigned Snook, Paul Anthony as Director
12 October 2007
Resigned Bozicevich, Mario Stephan as Director
12 October 2007
Resigned White, Peter as Director
15 January 2007
Resigned Puranik, Frank Rabindra as Director
10 November 2006
Resigned Vargo, Mark Joseph as Director
1 November 2006
Appointed O'Brien, Neil Edward as Director
1 November 2006
Appointed O'Brien, Neil Edward as Secretary
1 November 2006
Resigned Wood, Graham Charles as Secretary
29 March 2006
Resigned Price, Colin Peter as Director
6 December 2005
Appointed Vargo, Mark Joseph as Director
6 April 2005
Appointed Price, Colin Peter as Director
6 April 2005
Appointed Snook, Paul Anthony as Director
21 January 2005
Appointed White, Peter as Director
21 January 2005
Resigned Roxan, Paul Francis as Secretary
21 January 2005
Resigned Roxan, Paul Francis as Director
21 January 2005
Appointed Wood, Graham Charles as Secretary
22 November 2002
Appointed Wood, Graham Charles as Director
22 November 2002
Appointed Bozicevich, Mario Stephan as Director
22 November 2002
Resigned Reisman, Howard Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02146732

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Service Express Emea Limited
New Blue Chip Limited Owns 75–100% of shares
Service Express Europe Limited Owns 75–100% of shares
Blue Chip Limited Owns 75–100% of shares
Blue Chip Parts Limited Owns 75–100% of shares
Icc Managed Services Limited Owns 75–100% of shares
Icc Northern UK Ltd Owns 75–100% of shares
Itheon Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,072,714
Profit
£1,402
Return on Equity
0%
Balance sheet detail
2023
Current Assets£3,072,714
Creditors (< 1 year)£0
Net Current Assets£3,072,714
Net Assets£3,072,714
Shareholder Funds£3,072,714

Filings 241

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
22 October 2026Other filing
22 October 2026Other filing
23 July 2026Confirmation statement with updates16 July 2026
Show all 241 filings

Some other companies at this address

Blue Chip Limited
Blue Chip Parts Limited
Service Express Emea Limited

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