Itim Limited in 173 Victoria Street LONDON

Itim Limited LONDON

Founded in 1996, Itim, classified under reg no. 03208792 is an active company. Currently registered at 2nd Floor Atlas House SW1E 5NH, London the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 8, 2006 Itim Limited is no longer carrying the name Zygon Systems.

At present there are 4 directors in the the company, namely Simon E., Ian H. and Robert F. and others. In addition one secretary - Ian H. - is with the firm. At present 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.

Itim Limited Address / Contact

Office Address	2nd Floor Atlas House
Office Address2	173 Victoria Street
Town	London
Post code	SW1E 5NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208792
Date of Incorporation	Thu, 6th Jun 1996
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Simon E.

Position: Director

Appointed: 24 January 2018

Ian H.

Position: Secretary

Appointed: 27 October 2010

Ian H.

Position: Director

Appointed: 15 August 2006

Robert F.

Position: Director

Appointed: 13 December 2002

Mahmood A.

Position: Director

Appointed: 13 December 2002

Simon C.

Position: Director

Appointed: 20 November 2006

Resigned: 27 October 2010

Simon C.

Position: Secretary

Appointed: 17 March 2004

Resigned: 27 October 2010

John W.

Position: Director

Appointed: 27 March 2002

Resigned: 12 December 2002

Stephen E.

Position: Director

Appointed: 25 January 2002

Resigned: 12 December 2002

Robert M.

Position: Director

Appointed: 31 August 2001

Resigned: 30 April 2003

Andrew B.

Position: Director

Appointed: 19 December 2000

Resigned: 28 June 2001

Edmund H.

Position: Director

Appointed: 29 June 1999

Resigned: 25 January 2002

Peter L.

Position: Secretary

Appointed: 02 February 1999

Resigned: 22 April 2004

James D.

Position: Director

Appointed: 02 February 1999

Resigned: 12 September 2001

Witeyratnam S.

Position: Director

Appointed: 12 September 1996

Resigned: 17 January 2000

Peter L.

Position: Director

Appointed: 12 September 1996

Resigned: 22 April 2004

John M.

Position: Director

Appointed: 12 September 1996

Resigned: 11 February 1999

Mohamed O.

Position: Director

Appointed: 12 September 1996

Resigned: 19 June 1998

John M.

Position: Secretary

Appointed: 24 June 1996

Resigned: 11 February 1999

Peter L.

Position: Director

Appointed: 24 June 1996

Resigned: 12 September 1996

John M.

Position: Director

Appointed: 24 June 1996

Resigned: 12 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 June 1996

Resigned: 24 June 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1996

Resigned: 24 June 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Itim Group Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Itim Group Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Zygon Systems	February 8, 2006
E-cat Solutions	March 19, 1997
Mightcharge	July 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, May 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, May 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, August 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, August 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, April 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to June 6, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2015: 2043982.78 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, April 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to June 6, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2014: 2043982.78 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to June 6, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to June 6, 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to June 6, 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, April 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to June 6, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (21 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (22 pages)
363a	Annual return made up to September 4, 2008 filed on: 4th, September 2008	annual return	Free Download (5 pages)
363s	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 5, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, March 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, March 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (18 pages)
363s	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, August 2005	accounts	Free Download (15 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, December 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, December 2004	accounts	Free Download (17 pages)
363s	Annual return made up to July 12, 2004 filed on: 12th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to July 12, 2004 filed on: 12th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 10, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, August 2003	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 20th, February 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 30th, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 30th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (12 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 26th, April 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 26th, April 2002	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 5th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 5th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to June 13, 2001 filed on: 13th, June 2001	annual return	Free Download (10 pages)
363s	Annual return made up to June 13, 2001 filed on: 13th, June 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (18 pages)
363a	Annual return made up to December 11, 2000 filed on: 11th, December 2000	annual return	Free Download (7 pages)
363a	Annual return made up to December 11, 2000 filed on: 11th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 4, 2000 filed on: 4th, September 2000	annual return	Free Download (9 pages)
363s	Annual return made up to September 4, 2000 filed on: 4th, September 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to September 4, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, May 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, May 2000	accounts	Free Download (20 pages)
363s	Annual return made up to August 5, 1999 filed on: 5th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 5, 1999 filed on: 5th, August 1999	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to June 30, 1998 filed on: 24th, June 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 24th, June 1999	accounts	Free Download (1 page)
AAMD	Revised accounts made up to June 30, 1998 filed on: 24th, June 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 24th, June 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to July 8, 1998 filed on: 8th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 1998 filed on: 8th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 20th, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 20th, March 1998	accounts	Free Download (7 pages)
363s	Annual return made up to June 10, 1997 filed on: 10th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 10, 1997 filed on: 10th, June 1997	annual return	Free Download (6 pages)

Itim Limited LONDON

Itim Limited Address / Contact

Company Information / Profile

Company staff

Simon E.

Ian H.

Ian H.

Robert F.

Mahmood A.

Simon C.

Simon C.

John W.

Stephen E.

Robert M.

Andrew B.

Edmund H.

Peter L.

James D.

Witeyratnam S.

Peter L.

John M.

Mohamed O.

John M.

Peter L.

John M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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