Itim Group Plc

General information

Office Address:

2nd Floor Atlas House 173 Victoria Street SW1E 5NH London

Number: 03486926

Incorporation date: 1997-12-30

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Itim Group Plc is categorised as Public Limited Company, that is based in 2nd Floor Atlas House, 173 Victoria Street in London. The headquarters' post code is SW1E 5NH. This company has been operating since 1997. The firm's Companies House Reg No. is 03486926. From February 26, 1998 Itim Group Plc is no longer under the name Hammerdown. This enterprise's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. The firm's latest filed accounts documents were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was filed on 30th December 2022.

Given this specific firm's growing number of employees, it became necessary to acquire new executives, among others: Damian H., Lee W., Justin K. who have been cooperating for one year for the benefit of this limited company. To support the directors in their duties, this particular limited company has been using the skills of Ian H. as a secretary since October 2010.

  • Previous company's names
  • Itim Group Plc 1998-02-26
  • Hammerdown Limited 1997-12-30

Company staff

Damian H.

Role: Director

Appointed: 01 February 2023

Latest update: 18 February 2024

Lee W.

Role: Director

Appointed: 28 June 2021

Latest update: 18 February 2024

Justin K.

Role: Director

Appointed: 28 June 2021

Latest update: 18 February 2024

Sandra R.

Role: Director

Appointed: 19 October 2017

Latest update: 18 February 2024

Michael J.

Role: Director

Appointed: 01 January 2015

Latest update: 18 February 2024

Ian H.

Role: Secretary

Appointed: 27 October 2010

Latest update: 18 February 2024

Ian H.

Role: Director

Appointed: 29 March 2006

Latest update: 18 February 2024

Robert F.

Role: Director

Appointed: 01 October 2001

Latest update: 18 February 2024

Mahmood A.

Role: Director

Appointed: 02 March 1998

Latest update: 18 February 2024

People with significant control

Executives who control this firm include: Seema A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Haroon A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ali A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Seema A.
Notified on 15 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haroon A.
Notified on 29 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ali A.
Notified on 15 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mahmood A.
Notified on 15 August 2017
Ceased on 28 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rowanmoor Trustees Limited
Address: Rowanmoor House 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01846413
Notified on 15 August 2017
Ceased on 28 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ali A.
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
over 1/2 to 3/4 of shares
Seema A.
Notified on 15 August 2017
Ceased on 15 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tariq Z.
Notified on 15 August 2017
Ceased on 15 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (80 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
Company Age

Similar companies nearby

Closest companies