Itrs Group Limited in LONDON

Itrs Group Limited LONDON

Founded in 1993, Itrs Group, classified under reg no. 02873731 is an active company. Currently registered at 15 Bonhill Street EC2A 4DN, London the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2002/01/17 Itrs Group Limited is no longer carrying the name International Trading Room Software Group.

The firm has 2 directors, namely James C., Guy W.. Of them, Guy W. has been with the company the longest, being appointed on 7 July 2014 and James C. has been with the company for the least time - from 13 December 2023. Currently 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.

Itrs Group Limited Address / Contact

Office Address	15 Bonhill Street
Town	London
Post code	EC2A 4DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02873731
Date of Incorporation	Fri, 19th Nov 1993
Industry	Other information technology service activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

James C.

Position: Director

Appointed: 13 December 2023

Guy W.

Position: Director

Appointed: 07 July 2014

Iveta C.

Position: Director

Appointed: 22 May 2019

Resigned: 01 December 2023

Stephen T.

Position: Director

Appointed: 05 December 2016

Resigned: 30 June 2021

Gary L.

Position: Director

Appointed: 11 October 2013

Resigned: 09 December 2016

Gary L.

Position: Secretary

Appointed: 11 October 2013

Resigned: 09 December 2016

Fernando C.

Position: Director

Appointed: 22 September 2011

Resigned: 17 March 2017

Keith W.

Position: Secretary

Appointed: 09 March 2010

Resigned: 11 October 2013

Keith W.

Position: Director

Appointed: 20 July 2009

Resigned: 11 October 2013

Jonathan C.

Position: Director

Appointed: 20 July 2009

Resigned: 22 September 2011

Rajiv B.

Position: Director

Appointed: 08 May 2006

Resigned: 31 August 2010

Arawn J.

Position: Director

Appointed: 11 November 2003

Resigned: 09 March 2010

Kevin C.

Position: Director

Appointed: 10 September 2001

Resigned: 07 July 2014

Michael K.

Position: Director

Appointed: 23 August 2001

Resigned: 22 September 2011

Arawn J.

Position: Secretary

Appointed: 06 June 2001

Resigned: 09 March 2010

Stephen B.

Position: Secretary

Appointed: 01 April 1999

Resigned: 06 June 2001

David C.

Position: Director

Appointed: 24 December 1997

Resigned: 22 September 2011

Gerald S.

Position: Director

Appointed: 31 July 1997

Resigned: 22 July 1999

Gerald S.

Position: Secretary

Appointed: 31 July 1997

Resigned: 22 July 1999

Stephen B.

Position: Director

Appointed: 23 May 1996

Resigned: 22 September 2011

Keith T.

Position: Director

Appointed: 23 May 1996

Resigned: 31 March 1997

Jonathan S.

Position: Director

Appointed: 19 December 1993

Resigned: 31 July 1997

Keith T.

Position: Secretary

Appointed: 19 December 1993

Resigned: 31 July 1997

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 19 November 1993

Resigned: 19 December 1993

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1993

Resigned: 19 December 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Itrs Global Bidco Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Itrs Global Bidco Ltd

15 Bonhill Street, London, EC2A 4DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7775749
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

International Trading Room Software Group	January 17, 2002
International Trading Room Software	December 12, 1997
Microteam Projects	November 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 14th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 1st, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 25th, January 2016	annual return	Free Download (8 pages)
SH01	51663.73 GBP is the capital in company's statement on 2016/01/25	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 29th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 11th, March 2014	annual return	Free Download (7 pages)
SH01	51663.73 GBP is the capital in company's statement on 2014/03/11	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 4th, March 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 30th, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 22nd, September 2011	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 24th, March 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 28th, September 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 6th, January 2010	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 2nd, November 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 3rd, November 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 29th, October 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 29th, October 2007	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 2nd, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 2nd, November 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 1st, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 1st, November 2005	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 29th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 29th, October 2004	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2003/11/27 with complete member list filed on: 27th, November 2003	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2003/11/27 with complete member list filed on: 27th, November 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2001/12/05	annual return
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2001/12/05	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, May 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2000/11/29 with complete member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/29 with complete member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/12/30 with complete member list filed on: 30th, December 1999	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 1999/12/30 with complete member list filed on: 30th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/01/22 with complete member list filed on: 22nd, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/22 with complete member list filed on: 22nd, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 1st, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 1st, February 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/11/19 with complete member list filed on: 19th, November 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 1997/11/19 with complete member list filed on: 19th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/29 with complete member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/29 with complete member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 27th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 27th, January 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1996/02/23 with complete member list filed on: 23rd, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/23 with complete member list filed on: 23rd, February 1996	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 19th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 19th, September 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1994/12/08 with complete member list filed on: 8th, December 1994	annual return
363s	Annual return drawn up to 1994/12/08 with complete member list filed on: 8th, December 1994	annual return	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 24th, October 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 24th, October 1994	accounts	Free Download (1 page)

Itrs Group Limited LONDON

Itrs Group Limited Address / Contact

Company Information / Profile

Company staff

James C.

Guy W.

Iveta C.

Stephen T.

Gary L.

Gary L.

Fernando C.

Keith W.

Keith W.

Jonathan C.

Rajiv B.

Arawn J.

Kevin C.

Michael K.

Arawn J.

Stephen B.

David C.

Gerald S.

Gerald S.

Stephen B.

Keith T.

Jonathan S.

Keith T.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

People with significant control

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