Itim Limited

Active03208792 Private limited company
Incorporated
6 June 1996 (30 years)
Industry
Business and domestic software development (62012)
Owned by
Itim Group Limited
Accounts type
Full
Region
Greater London
Address
2nd Floor Atlas House
173 Victoria Street
London
SW1E 5NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2018
British
Born March 1971 (55)
Hayes, Ian Dennis
Secretary · Appointed 27 October 2010
Director · Appointed 15 August 2006
British
Born September 1964 (62)
Director · Appointed 13 December 2002
Indian
Born May 1955 (71)
Director · Appointed 13 December 2002
British
Born February 1949 (77)
Officer history (18 former)
24 January 2018
Appointed Evetts, Simon as Director
27 October 2010
Appointed Hayes, Ian Dennis as Secretary
27 October 2010
Resigned Curtis, Simon Marc as Director
27 October 2010
Resigned Curtis, Simon Marc as Secretary
20 November 2006
Appointed Curtis, Simon Marc as Director
15 August 2006
Appointed Hayes, Ian Dennis as Director
22 April 2004
Resigned Landale, Peter David Roper as Director
22 April 2004
Resigned Landale, Peter David Roper as Secretary
17 March 2004
Appointed Curtis, Simon Marc as Secretary
30 April 2003
Resigned Mann, Robert Fraser as Director
13 December 2002
Appointed Athar, Mahmood Ali as Director
13 December 2002
Appointed Frosell, Robert Nicholas as Director
12 December 2002
Resigned Wheeler, John as Director
12 December 2002
Resigned Edwards, Stephen as Director
27 March 2002
Appointed Wheeler, John as Director
25 January 2002
Appointed Edwards, Stephen as Director
25 January 2002
Resigned Hough, Edmund Alan, Dr as Director
12 September 2001
Resigned Dobree, James Saumarez as Director
31 August 2001
Appointed Mann, Robert Fraser as Director
28 June 2001
Resigned Boswell, Andrew James as Director
19 December 2000
Appointed Boswell, Andrew James as Director
17 January 2000
Resigned Shanthakuban, Witeyratnam as Director
29 June 1999
Appointed Hough, Edmund Alan, Dr as Director
11 February 1999
Resigned Mcgrillis, John as Secretary
11 February 1999
Resigned Mcgrillis, John as Director
2 February 1999
Appointed Dobree, James Saumarez as Director
2 February 1999
Appointed Landale, Peter David Roper as Secretary
19 June 1998
Resigned Ossman, Mohamed Hilar as Director
12 September 1996
Appointed Shanthakuban, Witeyratnam as Director
12 September 1996
Appointed Landale, Peter David Roper as Director
12 September 1996
Appointed Mcgrillis, John as Director
12 September 1996
Resigned Landale, Peter David Roper as Director
12 September 1996
Resigned Mcgrillis, John as Director
12 September 1996
Appointed Ossman, Mohamed Hilar as Director
24 June 1996
Appointed Landale, Peter David Roper as Director
24 June 1996
Appointed Mcgrillis, John as Director
24 June 1996
Appointed Mcgrillis, John as Secretary
24 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Itim Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
17 June 2026Confirmation statement with no updates6 June 2026
10 June 2025Confirmation statement with no updates6 June 2025
29 May 2025Group of companies' accounts31 December 2024
11 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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