ITI GROUP LTD
Active - Accounts Filed
General Information
NAME
ITI GROUP LTD
COMPANY NUMBER
08173333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
09/08/2012
(12 years and 3 months old)
WEBSITE
www.theitigroup.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
29/10/2012
01/10/2015
INTUNE INVESTOR LTD
View all previous names
DORSET
BH21 7SF
Telephone: 04203287303
TPS: No
4 Cedar Park
Cobham Road
Ferndown Industrial Estate
WIMBORNE
BH21 7SF
Cottage On The Common
40 Great Hampden
Great Missenden
Buckinghamshire
HP16 9RJ
Telephone: 3287308
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 |
|---|---|---|
| ITI GROUP LTD | Active - Accounts Filed | View Report |
| ITI ASSET MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITI GROUP LTD?
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 ITI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITI GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2013 - Present (11 years and 8 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
18/08/2015 - Present (9 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/08/2012 - Present (12 years and 3 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/03/2013 - 15/03/2017 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/12/2013 - Present (10 years and 11 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITI GROUP LTD | Active - Accounts Filed | View Report |
| ITI ASSET MANAGEMENT LTD | Company is dissolved | View Report |
| WHOLE MONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 23/09/2020 | Lai Man So (919423291) has left the board |
| 11/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | Harvey Barry Shulman (900123913) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 19/01/2019 | New Accounts filed |
| 03/07/2018 | Richard Malcolm Hurford (917363711) has left the board |
| 03/07/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/03/2017 | Lyle Douglas Aitken (917684410) has left the board |
| 05/02/2017 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 08/09/2015 | New Annual Return filed |
| 26/08/2015 | New Board Member Igor Strebkov (920041175) Appointed |
| 06/05/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 22/01/2015 | New Board Member Lai Man So (919423291) Appointed |
| 10/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Richard Malcolm Hurford (917363711) Appointed |
| 19/02/2014 | New Board Member Harvey Barry Shulman (900123913) Appointed |
| 10/09/2013 | New Annual Return filed |
| 25/03/2013 | New Company Secretary Lyle Douglas Aitken (917684410) Appointed |
| 25/03/2013 | Lyle Douglas Aitken (917125696) has left the board |
| 25/03/2013 | Change in Reg. Office |
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