Website & contact details
- Website
Iti Operations Limited
- Incorporated
- 4 December 2002 (23 years)
- Previously known as
- Servelec Controls Limited (until 7 August 2020)Cse-Controls Limited (until 12 December 2013)Systems Integration and Automation Limited (until 1 April 2011)Earlier: A J H Control Systems Limited
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Group
- Address
- Iti Operations Limited Rotherside RoadEckingtonSheffieldS21 4HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Charges
- Total
- 18
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born January 1981 (45)
Royle, Marcus
Secretary · Appointed 31 December 2023
Director · Appointed 13 March 2023
British
Born February 1960 (66)
Director · Appointed 13 March 2023
British
Born September 1976 (50)
Director · Appointed 1 March 2022
British
Born May 1984 (42)
Officer history (20 former)
26 April 2024
31 December 2023
Appointed Royle, Marcus as Secretary
31 December 2023
Resigned Harrad, Craig as Secretary
13 March 2023
13 March 2023
8 November 2022
1 March 2022
1 March 2022
11 January 2021
Appointed Harrad, Craig as Secretary
6 December 2018
6 December 2018
Resigned Cane, Michael as Secretary
6 December 2018
6 October 2017
Resigned Moore, Alexander as Director
1 June 2017
19 August 2016
1 July 2016
1 July 2016
Appointed Moore, Alexander as Director
30 June 2016
Resigned Allison, Mark Stuart as Director
30 May 2014
28 March 2013
14 January 2013
Resigned Jones, Colin John as Director
31 October 2012
Resigned Caldwell, John as Secretary
31 October 2012
Appointed Cane, Michael as Secretary
31 October 2012
20 September 2012
Appointed Jones, Colin John as Director
20 September 2012
20 September 2012
20 September 2012
31 March 2012
Resigned Hibberd, Colin as Director
23 March 2010
23 March 2010
Appointed Caldwell, John as Secretary
23 March 2010
23 March 2010
25 November 2003
30 September 2003
Resigned Easton, Christopher John as Secretary
30 September 2003
Resigned Easton, Christopher John as Director
7 January 2003
Appointed Easton, Christopher John as Director
7 January 2003
Appointed Allison, Mark Stuart as Director
7 January 2003
Appointed Hibberd, Colin as Director
7 January 2003
7 January 2003
Appointed Easton, Christopher John as Secretary
7 January 2003
7 January 2003
4 December 2002
4 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11589704
Holdings 3
Companies where Iti Operations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 December 2018
Ceased Servelec Group Holdings Ltd — Owns 75–100% of shares
23 May 2018
Ceased Servelec Group PLC — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Imperial Topco Limited Owns 75–100% of shares
Imperial Bidco Limited Owns 75–100% of shares
Bailey Instruments Ltd Owns 75–100% of shares
Imperial Oldco Limited Owns 75–100% of shares
Insanely Great Company Limited Owns 50–75% of shares (as a firm)
Insanely Great Holdings Limited Owns 75–100% of shares
Iti Engineering Holdings Limited Owns 75–100% of shares
Iti Engineering Group Limited Owns 75–100% of shares
Iti Operations Limited This company Owns 75–100% of shares
Jenny Topco Limited Owns 75–100% of shares
Jenny Bidco Limited Owns 75–100% of shares
Jenkins Shipping Company Limited Owns 75–100% of shares
Nemesis Topco Limited Owns 50–75% of shares
Nemesis Bidco Limited Owns 75–100% of shares
Nemesis Now Limited Owns 75–100% of shares
Otg Topco Limited Owns 50–75% of shares
Otg Bidco Limited Owns 75–100% of shares
Project Jupiter Topco Limited Owns 25–50% of shares
Project Jupiter Bidco Limited Owns 75–100% of shares
Gravitas Recruitment Group (Holding) Limited Owns 75–100% of shares
What Iti Operations say about themselves
“Independent systems integrator with 50+ years serving critical infrastructure. Trusted partner for organisations where operational failure isn't an option.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 December 2025 | Memorandum and Articles of Association | |||
| 27 December 2025 | Resolutions | |||
| 18 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 13 November 2025 | Registration of a charge | |||
| 30 May 2025 | Group of companies' accounts | 31 December 2024 |
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