It-Group Limited

Active04697747 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2003
German
Born July 1964 (62)
Officer history (4 former)
22 September 2026
Resigned Go Ahead Service Limited as Corporate Secretary
23 September 2014
Resigned Bucher Kleinkunen, Sylvia as Secretary
22 September 2014
Appointed Go Ahead Service Limited as Corporate Secretary
27 November 2003
Resigned Hjc Secretarial Services Ltd. as Corporate Secretary
27 November 2003
Resigned Hjc Interim Ltd. as Corporate Director
18 November 2003
Appointed Kleinkunen, Marco Johannes Robert as Director
18 November 2003
Appointed Bucher Kleinkunen, Sylvia as Secretary
14 March 2003
Appointed Hjc Secretarial Services Ltd. as Corporate Secretary
14 March 2003
Appointed Hjc Interim Ltd. as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09642906
Former controllers (1)
1 July 2016
Ceased Marco Johannes Robert Kleinkunen — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates7 November 2025
22 September 2025Micro company accounts31 December 2024
17 March 2025Confirmation statement with no updates14 March 2025
30 September 2024Micro company accounts31 December 2023
15 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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