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INTERNATIONAL TECHNEGROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Technegroup Limited. The company was founded 46 years ago and was given the registration number 01364362. The firm's registered office is in SWAVESEY CAMBRIDGE. You can find them at 4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERNATIONAL TECHNEGROUP LIMITED
Company Number:01364362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, Cambridgeshire, CB24 4UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, CB24 4UQ

Director27 February 2023Active
4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, CB24 4UQ

Director27 February 2023Active
9 Longstanton Road, Oakington, Cambridge, CB4 5BB

Secretary-Active
5466 Mt Zion Road, Milford Clermont, Ohio, Usa,

Secretary13 November 1998Active
4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, CB24 4UQ

Secretary30 September 2014Active
10 Algar Drive, Dullingham, Newmarket, CB8 9XN

Secretary31 May 1999Active
C G Ferraris 71, Torino 10129, Italy,

Director13 November 1998Active
9 Longstanton Road, Oakington, Cambridge, CB4 5BB

Director-Active
9 Longstanton Road, Oakington, Cambridge, CB4 5BB

Director-Active
4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, CB24 4UQ

Director05 October 2015Active
4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, CB24 4UQ

Director05 October 2015Active
8002 Kennesaw Drive, West Chester, Ohio, United States,

Director10 December 2001Active
116 Bradford Court, Milford, Clermont 45150, United States,

Director13 November 1998Active
27, Pettitts Lane, Dry Drayton, Cambridge, CB23 8BT

Director-Active
Kingsview, 61 Highworth Avenue, Cambridge, CB4 2BQ

Director-Active
8125 Kugler Mill Road, Cincinnati Hamilton Ohio 45243, Us,

Director13 November 1998Active
65 Windsor Road, Cambridge, CB4 3JL

Director-Active
4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, CB24 4UQ

Director03 October 2019Active
Box Bush House, Brinkworth, Chippenham, SN15 5AJ

Director12 July 1995Active
4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, CB24 4UQ

Director05 October 2015Active
The Old Vicarage Church Street, Coleford, Bath, BA3 5NG

Director31 May 1999Active
10 Algar Drive, Dullingham, Newmarket, CB8 9XN

Director31 May 1999Active
30 Austenway, Gerrards Cross, SL9 8NW

Director-Active
Stonewaite, 42 Glenfields, Whittlesey, PE7 1HX

Director07 September 1998Active
Woodlea, Abbey Lane, Lode, CB5

Director-Active
4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, CB24 4UQ

Director03 October 2019Active

People with Significant Control

Wipro Limited
Notified on:26 August 2021
Status:Active
Country of residence:India
Address:Doddakannelli, Sarjapur Road, Bangalore 560 035, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
International Technegroup Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5303 Du Pont Circle, Milford, Cincinnati, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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