Website & contact details
- Group website
- The site of this company’s group or brand.
Itad (2011) Limited
- Incorporated
- 11 October 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- International HouseQueens RoadBrightonBN1 3XE
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2014
Also at Itad (2015) Limited, Itad Limited
British
Born August 1972 (54)
Director · Appointed 1 November 2014
British
Born September 1969 (57)
Director · Appointed 1 November 2014
Also at Itad (2015) Limited, Itad Limited
British
Born June 1974 (52)
Ockenden, Sarah Jane
Secretary · Appointed 30 October 2011
British
British
Born July 1973 (53)
Officer history (3 former)
30 July 2024
2 October 2015
2 October 2015
1 November 2014
1 November 2014
1 November 2014
1 November 2014
30 October 2011
Appointed Ockenden, Sarah Jane as Secretary
30 October 2011
11 October 2011
11 October 2011
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
Private Limited Company
Reg. no. 09724942
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited This company Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Full accounts | 31 January 2026 | ||
| 12 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 21 October 2025 | Full accounts | 31 January 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 11 October 2024 | Confirmation statement with no updates | 11 October 2024 |
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