ITHEON LIMITED
Active - Accounts Filed
General Information
NAME
ITHEON LIMITED
COMPANY NUMBER
02121732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/04/1987
(37 years and 8 months old)
WEBSITE
http://bluechip.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1994
10/12/2002
HEROIX CORPORATION LIMITED
View all previous names
BEDFORDSHIRE
MK44 3JZ
Telephone: 01234227846
TPS: No
Franklin Court
Stannard Way
Priory Business Park
Bedford, Bedfordshire
MK44 3JZ
Telephone: 227846
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CHIP CUSTOMER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| ITHEON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 27/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITHEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/07/1991 - 21/01/2005 (13 years and 6 months) Secretary: 16/07/1991 - 21/01/2005 (13 years and 6 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/07/1991 - Present (33 years and 5 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/07/1991 - 22/11/2002 (11 years and 4 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW BLUE CHIP LIMITED | Active - Accounts Filed | View Report |
| BLUE CHIP CUSTOMER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BLUE CHIP LIMITED | Non-Trading | View Report |
| BLUE CHIP PARTS LIMITED | Non-Trading | View Report |
| ICON IPX LIMITED | Company is dissolved | View Report |
| ITHEON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 27/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Paul Allen (928125625) has left the board |
| 05/07/2023 | Paul Ross Allen (924348289) has left the board |
| 05/07/2023 | New Board Member Kim Randers (919867267) Appointed |
| 16/05/2023 | New Board Member Julie Simmering Ausherman (930895964) Appointed |
| 20/03/2023 | Michael David Hallam (911326148) has left the board |
| 21/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | Kim Randers (919867267) has left the board |
| 18/01/2022 | Derek Raymond Waterman (928337284) has left the board |
| 18/01/2022 | New Board Member Michael David Hallam (911326148) Appointed |
| 18/01/2022 | Timothy Stringer (928640835) has left the board |
| 18/01/2022 | Lee John Bailey (920668605) has left the board |
| 12/10/2021 | New Board Member Kim Randers (919867267) Appointed |
| 26/03/2021 | New Company Secretary Paul Allen (928125625) Appointed |
| 25/03/2021 | New Board Member Paul Ross Allen (924348289) Appointed |
| 16/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 25/12/2018 | Steve Varnish (919182813) has left the board |
| 09/10/2018 | Graeme Creasey (924621089) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 14/05/2018 | Douglas James Greenwell (911888524) has left the board |
| 14/05/2018 | New Board Member Graeme Creasey (924621089) Appointed |
| 27/02/2018 | Liam Dolan-Barr (922971449) has left the board |
| 18/08/2017 | New Board Member Liam Dolan-Barr (922971449) Appointed |
| 18/08/2017 | New Board Member Douglas James Greenwell (911888524) Appointed |
| 18/08/2017 | New Board Member Steve Varnish (919182813) Appointed |
| 18/08/2017 | New Board Member Sadie Vanessa Nesbitt (916152137) Appointed |
| 02/08/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 05/09/2012 | New Confirmation Statement filed |
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