It Innovation Limited in University Road SOUTHAMPTON

It Innovation Limited SOUTHAMPTON

Founded in 1999, It Innovation, classified under reg no. 03741454 is an active company. Currently registered at Finance Dept University Of Southampton SO17 1BJ, Southampton the company has been in the business for twenty five years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

There is a single director in the firm at the moment - Julie F., appointed on 3 January 2023. In addition, a secretary was appointed - Juliette B., appointed on 30 September 2010. 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.

It Innovation Limited Address / Contact

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

Company Information / Profile

Registration Number	03741454
Date of Incorporation	Thu, 25th Mar 1999
Industry	Non-trading company
End of financial Year	31st July
Company age	25 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: 01 March 2000

Resigned: 31 August 2007

Anthony H.

Position: Director

Appointed: 25 March 1999

Resigned: 25 June 2005

Carol P.

Position: Secretary

Appointed: 25 March 1999

Resigned: 01 March 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is University Of Southampton from Southampton, England. The abovementioned PSC is classified 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 filings

Filing category

Type		Category	Free download
TM01	Fri, 23rd Feb 2024 - the day director's appointment was terminated filed on: 27th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 23rd Feb 2024 - the day director's appointment was terminated filed on: 27th, February 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 3rd, February 2024	accounts	Free Download (6 pages)
AP01	On Sat, 27th Jan 2024 new director was appointed. filed on: 31st, January 2024	officers	Free Download (2 pages)
TM01	Tue, 3rd Jan 2023 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
AP01	On Tue, 3rd Jan 2023 new director was appointed. filed on: 16th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 5th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 6th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 19th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 2nd, April 2020	accounts	Free Download (6 pages)
CH01	On Fri, 7th Jun 2019 director's details were changed filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	Mon, 29th Apr 2019 - the day director's appointment was terminated filed on: 7th, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 11th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 20th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 12th, April 2017	accounts	Free Download (5 pages)
AP01	On Thu, 14th Apr 2016 new director was appointed. filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Thu, 14th Apr 2016 - the day director's appointment was terminated filed on: 17th, June 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 26th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 28th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
AP01	On Tue, 15th Jul 2014 new director was appointed. filed on: 21st, July 2014	officers	Free Download (2 pages)
TM01	Fri, 2nd May 2014 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 31st, January 2014	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 19th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th Mar 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 4th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 29th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 21st, January 2011	accounts	Free Download (2 pages)
AP03	New secretary appointment on Fri, 26th Nov 2010 filed on: 26th, November 2010	officers	Free Download (1 page)
TM02	Fri, 26th Nov 2010 - the day secretary's appointment was terminated filed on: 26th, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Mar 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 4th, March 2010	accounts	Free Download (2 pages)
CH01	On Mon, 25th Jan 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
TM02	Thu, 14th Jan 2010 - the day secretary's appointment was terminated filed on: 14th, January 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 14th Jan 2010 filed on: 14th, January 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 5th, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
288a	On Wed, 11th Mar 2009 Secretary appointed filed on: 11th, March 2009	officers	Free Download (1 page)
288b	On Tue, 10th Mar 2009 Appointment terminated secretary filed on: 10th, March 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 6th, August 2008	accounts	Free Download (2 pages)
287	Registered office changed on 05/08/2008 from university of southampton science park, 2 venture road southampton SO16 7NP filed on: 5th, August 2008	address	Free Download (1 page)
288a	On Mon, 4th Aug 2008 Secretary appointed filed on: 4th, August 2008	officers	Free Download (1 page)
288b	On Mon, 4th Aug 2008 Appointment terminated secretary filed on: 4th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, August 2008	officers	Free Download (2 pages)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (3 pages)
288a	On Thu, 25th Oct 2007 New secretary appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288b	On Mon, 15th Oct 2007 Secretary resigned filed on: 15th, October 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 03/05/06 from: 2 venture road chilworth science park southampton SO16 7NP filed on: 3rd, May 2006	address	Free Download (1 page)
363a	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 8th, February 2006	accounts	Free Download (2 pages)
288a	On Tue, 9th Aug 2005 New director appointed filed on: 9th, August 2005	officers	Free Download (2 pages)
288b	On Tue, 5th Jul 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On Tue, 5th Jul 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 30th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 23rd, December 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 24th Apr 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/04/03	annual return
288b	On Mon, 3rd Mar 2003 Director resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 17th, December 2002	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 17th, December 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/03 to 31/07/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
288a	On Fri, 16th Nov 2001 New director appointed filed on: 16th, November 2001	officers	Free Download (2 pages)
287	Registered office changed on 02/08/01 from: the university of southampton university road, highfield southampton SO17 1BJ filed on: 2nd, August 2001	address	Free Download (1 page)
363s	Annual return up to Wed, 18th Apr 2001 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
363(288)	Fri, 5th May 2000 Annual return (Secretary resigned)	annual return
288a	On Fri, 5th May 2000 New secretary appointed filed on: 5th, May 2000	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, May 2000	accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 1999	incorporation	Free Download (20 pages)

It Innovation Limited SOUTHAMPTON

It Innovation Limited Address / Contact

Company Information / Profile

Company staff

Julie F.

Juliette B.

Donald S.

Sarah P.

Gordon R.

Katie P.

Juliette B.

Derrick M.

Wendy H.

Malcolm A.

Michael A.

John B.

Anthony H.

Carol P.

People with significant control

Company filings

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