ITI OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 05/06/245 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of Mr Dominic John Murphy as a director on 2024-04-26 |
| 04/01/244 January 2024 | Termination of appointment of Craig Harrad as a secretary on 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Mr Marcus Royle as a secretary on 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 08/06/238 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Appointment of Mr Marcus Richard Royle as a director on 2023-03-13 |
| 16/03/2316 March 2023 | Appointment of Mr Mark Edward Hardy as a director on 2023-03-13 |
| 13/12/2213 December 2022 | Termination of appointment of Andrew Ian Mills as a director on 2022-11-08 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 01/03/221 March 2022 | Appointment of Mr Paul William Bayliss as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Ronald Holden as a director on 2022-03-01 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / CONSENSUS BIDCO LIMITED / 07/08/2020 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM SERVELEC CONTROLS ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL |
| 07/08/207 August 2020 | COMPANY NAME CHANGED SERVELEC CONTROLS LIMITED CERTIFICATE ISSUED ON 07/08/20 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046085060015 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046085060014 |
| 15/06/2015 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046085060013 |
| 27/12/1827 December 2018 | ADOPT ARTICLES 06/12/2018 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE |
| 14/12/1814 December 2018 | CESSATION OF SERVELEC GROUP HOLDINGS LTD AS A PSC |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSENSUS BIDCO LIMITED |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046085060012 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046085060010 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046085060009 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046085060011 |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / SERVELEC TECHNOLOGIES HOLDINGS LTD / 23/05/2018 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 22/05/2018 |
| 31/05/1831 May 2018 | CESSATION OF SERVELEC GROUP PLC AS A PSC |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVELEC TECHNOLOGIES HOLDINGS LTD |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOORE |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVAN JONES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FLEMING |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR ANDREW MILLS |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLISON |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ALEX MOORE |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046085060011 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046085060010 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046085060009 |
| 11/03/1611 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 10/03/1610 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/12/1521 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM CSE-CONTROLS LIMITED ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL |
| 23/12/1423 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILROY |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED CSE-CONTROLS LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 06/12/136 December 2013 | CHANGE OF NAME 02/12/2013 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 03/01/133 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
| 05/11/125 November 2012 | SECRETARY APPOINTED MR MICHAEL CANE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED COLIN JOHN JONES |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED RONALD HOLDEN |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED TIMOTHY GERALD GILROY |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED ALBERT FLEMING |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN THOMAS JONES / 31/03/2012 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HIBBERD |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SECOND FILING WITH MUD 04/12/10 FOR FORM AR01 |
| 24/06/1124 June 2011 | SECOND FILING WITH MUD 04/12/10 FOR FORM AR01 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, SYSTEMS HOUSE WEST CARR ROAD, BROOKLANDS PARK, DINNINGTON SHEFFIELD, SOUTH YORKSHIRE, S25 2JZ |
| 01/04/111 April 2011 | COMPANY NAME CHANGED SYSTEMS INTEGRATION AND AUTOMATION LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART ALLISON / 01/11/2010 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEVAN JONES |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR ALAN STUBBS |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR JOHN CALDWELL |
| 08/04/108 April 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 24/03/1024 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 03/03/103 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 25/01/1025 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVAN JONES / 31/03/2007 |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/03/0831 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: UNIT 4 WEST CARR ROAD, BROOKLANDS PARK DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE S25 2JZ |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | COMPANY NAME CHANGED A J H CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/03 |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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