Iti Operations Limited SHEFFIELD


Founded in 2002, Iti Operations, classified under reg no. 04608506 is an active company. Currently registered at Iti Operations Limited Rotherside Road S21 4HL, Sheffield the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 7th Aug 2020 Iti Operations Limited is no longer carrying the name Servelec Controls.

At present there are 4 directors in the the firm, namely Dominic M., Marcus R. and Mark H. and others. In addition one secretary - Marcus R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iti Operations Limited Address / Contact

Office Address Iti Operations Limited Rotherside Road
Office Address2 Eckington
Town Sheffield
Post code S21 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04608506
Date of Incorporation Wed, 4th Dec 2002
Industry Other information technology service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Dominic M.

Position: Director

Appointed: 26 April 2024

Marcus R.

Position: Secretary

Appointed: 31 December 2023

Marcus R.

Position: Director

Appointed: 13 March 2023

Mark H.

Position: Director

Appointed: 13 March 2023

Paul B.

Position: Director

Appointed: 01 March 2022

Craig H.

Position: Secretary

Appointed: 11 January 2021

Resigned: 31 December 2023

Alexander M.

Position: Director

Appointed: 01 July 2016

Resigned: 06 October 2017

Andrew M.

Position: Director

Appointed: 01 July 2016

Resigned: 08 November 2022

Michael C.

Position: Director

Appointed: 28 March 2013

Resigned: 06 December 2018

Michael C.

Position: Secretary

Appointed: 31 October 2012

Resigned: 06 December 2018

Ronald H.

Position: Director

Appointed: 20 September 2012

Resigned: 01 March 2022

Timothy G.

Position: Director

Appointed: 20 September 2012

Resigned: 30 May 2014

Colin J.

Position: Director

Appointed: 20 September 2012

Resigned: 14 January 2013

Albert F.

Position: Director

Appointed: 20 September 2012

Resigned: 19 August 2016

John C.

Position: Director

Appointed: 23 March 2010

Resigned: 31 October 2012

John C.

Position: Secretary

Appointed: 23 March 2010

Resigned: 31 October 2012

Alan S.

Position: Director

Appointed: 23 March 2010

Resigned: 06 December 2018

Kevan J.

Position: Secretary

Appointed: 25 November 2003

Resigned: 23 March 2010

Christopher E.

Position: Secretary

Appointed: 07 January 2003

Resigned: 30 September 2003

Mark A.

Position: Director

Appointed: 07 January 2003

Resigned: 30 June 2016

Kevan J.

Position: Director

Appointed: 07 January 2003

Resigned: 01 June 2017

Christopher E.

Position: Director

Appointed: 07 January 2003

Resigned: 30 September 2003

Colin H.

Position: Director

Appointed: 07 January 2003

Resigned: 31 March 2012

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2002

Resigned: 07 January 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 December 2002

Resigned: 07 January 2003

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Iti Engineering Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Servelec Group Holdings Ltd that put Sheffield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Servelec Group Plc, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Iti Engineering Group Limited

35 New Bridge Street, London, EC4V 6BW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11589704
Notified on 6 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Servelec Group Holdings Ltd

Servelec Rotherside Road, Eckington, Sheffield, S21 4HL, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11072759
Notified on 23 May 2018
Ceased on 6 December 2018
Nature of control: 75,01-100% shares

Servelec Group Plc

Servelec Group Plc Rotherside Road, Eckington, Sheffield, S21 4HL, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 03098411
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Servelec Controls August 7, 2020
Cse-controls December 12, 2013
Systems Integration And Automation April 1, 2011
A J H Control Systems March 5, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 8th, June 2023
Free Download (31 pages)

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