Itri Innovation Limited

Active05230809 Private limited company
Incorporated
14 September 2004 (22 years)
Previously known as
Tin Technology Limited (until 19 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mariano Ignacio Pero Taborga
Michael Enk Yole Marcussen
Controlled by
Helen Rachel Prins
Accounts type
Full
Region
East of England
Address
Unit 3 Curo Park
Frogmore
St Albans
AL2 2DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pero Taborga, Mariano Ignacio
Director · Appointed 15 June 2023
Bolivian
Born December 1971 (54)
Director · Appointed 21 April 2022
British
Born September 1973 (53)
Marcussen, Michael Enk Yole
Director · Appointed 8 December 2017
Danish
Born May 1952 (74)
Director · Appointed 4 January 2005
British
Born March 1948 (78)
Officer history (6 former)
15 June 2023
Appointed Pero Taborga, Mariano Ignacio as Director
13 July 2022
Resigned Anuar, Mohd Ajib Bin Haji, Dato as Director
21 April 2022
Appointed Prins, Helen Rachel as Director
21 April 2022
Resigned Bishop, David Cyril as Director
8 December 2017
Appointed Marcussen, Michael Enk Yole as Director
8 September 2009
Resigned Hoo, Samantha Ann as Secretary
30 May 2006
Appointed Hoo, Samantha Ann as Secretary
30 May 2006
Resigned Macfarland, Jan as Secretary
4 January 2005
Appointed Bishop, David Cyril as Director
4 January 2005
Appointed Macfarland, Jan as Secretary
4 January 2005
Appointed Anuar, Mohd Ajib Bin Haji, Dato as Director
4 January 2005
Appointed Turner, Anthony John Yeates as Director
4 January 2005
Resigned Darbys Secretarial Services Limited as Corporate Secretary
4 January 2005
Resigned Darbys Director Services Limited as Corporate Director
14 September 2004
Appointed Darbys Secretarial Services Limited as Corporate Secretary
14 September 2004
Appointed Darbys Director Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 21 April 2022
Has significant influence or control
British
Born September 1973 (53)

Holdings 1

Companies where Itri Innovation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 April 2022
Ceased David Cyril Bishop — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts · dormant

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £62,004 £62,004 £62,004 £62,004 £62,004 £62,004 £62,004
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£62,004£62,004£62,004£62,004£62,004£62,004£62,004

Filings 70

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026
24 June 2026Full accounts31 December 2025
15 September 2025Confirmation statement with no updates14 September 2025
13 May 2025Full accounts31 December 2024
25 September 2024Confirmation statement with no updates14 September 2024
Show all 70 filings

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