ITHEON LIMITED

Company number 02121732 ·

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Shareholders' funds

£3,072,714

Balance sheet as at 2023-12-31

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Overview

Company type
Private Limited Company
Incorporated
1987-04-10
Employees
0 (2023 accounts)
Registered office
Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Postcode
MK44 3JZ
Capital
2,041 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-16
Next due by
2027-07-30
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities

Officers 6 current · 29 resigned

Appointed 2026-01-09
David Adam NEFF Director
Appointed 2026-01-09
DIRECTOR Appointed 2017-08-03
DIRECTOR Appointed 2017-08-03
BRIAN MEREDITH Director
COMPANY DIRECTOR AND SECRETARY Appointed 2008-10-31

View all officers and resignations →

Group structure

Controlled by SERVICE EXPRESS EUROPE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-09-30) as part of the NEW BLUE CHIP LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
itheon.com

Service Express delivers industry-leading data centre, hardware and managed infrastructure services to transform your business, reduce costs and meet demands.

Previous company names

NameDate changed
HEROIX CORPORATION LIMITED2002-12-10
COMPUTER INFORMATION SOFTWARE LIMITED1994-12-16

Previous registered addresses 9

AddressChanged on
FRANKLIN COURT PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ2008-11-18
100 FETTER LANE, LONDON, EC4A 1BN, UNITED KINGDOM2008-11-11
100 FETTER LANE, LONDON, EC4A 1BN2008-08-22
WENTWORTH LODGE SUITE 2, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 7SR2007-10-25
THE BOULEVARD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL2005-03-21
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1EL2000-07-06
YEOMANS COURT, WARE ROAD, HERTFORD, SG13 7HJ1998-07-16
15 PRESTWOOD UPPER HITCH, CARPENDERS PARK, WATFORD, WD1 5JB1987-09-28
18/23 HAND COURT, LONDON, WC11987-06-26

Among its peers

Top 1%

by shareholders' funds, of 1,560 similar companies in MK

2nd oldest of its local peers, trading since 1987.

No.6 of the largest information technology consultancy activities companies in Milton Keynes →

Competitors Milton Keynes

This company ranks 6 among information technology consultancy activities in Milton Keynes.

Full league table →

The class of 1987

27%

of the 343 companies in this sector incorporated in 1987 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →