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Itrs Group Limited
- Incorporated
- 19 November 1993 (32 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Bonhill StreetLondonEC2A 4DN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 20
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 15
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2023
British
Born June 1975 (51)
Officer history (24 former)
1 November 2024
13 December 2023
1 December 2023
30 June 2021
22 May 2019
17 March 2017
9 December 2016
9 December 2016
Resigned Lumsdon, Gary John as Secretary
5 December 2016
7 July 2014
7 July 2014
11 October 2013
11 October 2013
Appointed Lumsdon, Gary John as Secretary
11 October 2013
11 October 2013
Resigned Waterton, Keith as Secretary
22 September 2011
22 September 2011
22 September 2011
22 September 2011
22 September 2011
31 August 2010
Resigned Bala Subramanian, Rajiv as Director
9 March 2010
Appointed Waterton, Keith as Secretary
9 March 2010
9 March 2010
20 July 2009
20 July 2009
8 May 2006
Appointed Bala Subramanian, Rajiv as Director
11 November 2003
10 September 2001
23 August 2001
6 June 2001
6 June 2001
22 July 1999
22 July 1999
1 April 1999
24 December 1997
31 July 1997
Resigned Turner, Keith Graham as Secretary
31 July 1997
31 July 1997
31 July 1997
Resigned Stone, Jonathan as Director
31 March 1997
Resigned Turner, Keith Graham as Director
23 May 1996
Appointed Turner, Keith Graham as Director
23 May 1996
19 December 1993
Appointed Turner, Keith Graham as Secretary
19 December 1993
Appointed Stone, Jonathan as Director
19 December 1993
19 December 1993
19 November 1993
19 November 1993
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7775749
Holdings 1
Companies where Itrs Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 17 January 2025 | Termination of appointment of a director | |||
| 17 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 28 October 2024 | Full accounts | 31 March 2024 |
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