It Innovation Centre Limited SOUTHAMPTON


Founded in 1991, It Innovation Centre, classified under reg no. 02618412 is an active company. Currently registered at Finance Dept Building 37 University Of Southampton SO17 1BJ, Southampton the company has been in the business for thirty three years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2000-01-14 It Innovation Centre Limited is no longer carrying the name Parallel Applications Centre.

There is a single director in the company at the moment - Julie F., appointed on 3 January 2023. In addition, a secretary was appointed - Juliette B., appointed on 30 September 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

It Innovation Centre Limited Address / Contact

Office Address Finance Dept Building 37 University Of Southampton
Office Address2 University Road
Town Southampton
Post code SO17 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02618412
Date of Incorporation Fri, 7th Jun 1991
Industry Non-trading company
End of financial Year 31st July
Company age 33 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Julie F.

Position: Director

Appointed: 03 January 2023

Juliette B.

Position: Secretary

Appointed: 30 September 2010

Donald S.

Position: Director

Appointed: 14 April 2016

Resigned: 29 April 2019

Sarah P.

Position: Director

Appointed: 15 July 2014

Resigned: 03 January 2023

Gordon R.

Position: Secretary

Appointed: 05 January 2010

Resigned: 30 September 2010

Katie P.

Position: Secretary

Appointed: 09 March 2009

Resigned: 05 January 2010

Juliette B.

Position: Secretary

Appointed: 31 July 2008

Resigned: 09 March 2009

Derrick M.

Position: Secretary

Appointed: 31 August 2007

Resigned: 31 July 2008

Wendy H.

Position: Director

Appointed: 07 July 2005

Resigned: 14 April 2016

Malcolm A.

Position: Director

Appointed: 14 June 2005

Resigned: 02 May 2014

Michael A.

Position: Director

Appointed: 06 November 2001

Resigned: 06 February 2003

John B.

Position: Secretary

Appointed: 03 March 1998

Resigned: 31 August 2007

Anthony H.

Position: Director

Appointed: 15 December 1997

Resigned: 25 June 2005

Carol P.

Position: Secretary

Appointed: 15 December 1997

Resigned: 03 March 1998

Carol P.

Position: Secretary

Appointed: 01 November 1997

Resigned: 14 December 1997

Christopher R.

Position: Director

Appointed: 06 June 1996

Resigned: 14 December 1997

Philip W.

Position: Secretary

Appointed: 09 May 1996

Resigned: 31 October 1997

Alistair U.

Position: Director

Appointed: 11 December 1995

Resigned: 14 December 1997

John L.

Position: Director

Appointed: 01 July 1992

Resigned: 14 December 1997

Colin S.

Position: Director

Appointed: 07 June 1992

Resigned: 14 December 1997

Robert D.

Position: Director

Appointed: 28 January 1992

Resigned: 14 December 1997

Roy F.

Position: Director

Appointed: 28 January 1992

Resigned: 08 June 1995

Donald M.

Position: Director

Appointed: 28 January 1992

Resigned: 14 December 1997

William P.

Position: Director

Appointed: 28 January 1992

Resigned: 14 December 1997

Derek S.

Position: Director

Appointed: 28 January 1992

Resigned: 30 June 1992

Ashley Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 1991

Resigned: 09 May 1996

David H.

Position: Director

Appointed: 11 December 1991

Resigned: 30 June 1995

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 07 June 1991

Resigned: 31 October 1991

Violet C.

Position: Nominee Director

Appointed: 07 June 1991

Resigned: 31 October 1991

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is University Of Southampton from Southampton, England. The abovementioned PSC is categorised as "a corporation formed by royal charter with exempt charitable status" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

University Of Southampton

University Of Southampton University Road, Southampton, SO17 1BJ, England

Legal authority Charities Act 2011
Legal form Corporation Formed By Royal Charter With Exempt Charitable Status
Country registered United Kingdom
Place registered N/A
Registration number Rc000668
Notified on 16 January 2023
Nature of control: 75,01-100% shares

Company previous names

Parallel Applications Centre January 14, 2000
University Of Southampton Engineering Research Services December 15, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-07-31
filed on: 5th, January 2023
Free Download (6 pages)

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