ITHEON LIMITED

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

This company is commonly known as Itheon Limited. The company was founded 37 years ago and was given the registration number 02121732. The firm's registered office is in BEDFORD. You can find them at Franklin Court, Priory Business Park, Bedford, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ITHEON LIMITED
Company Number	:	02121732
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	12 May 2023	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	01 February 2023	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Secretary	01 March 2021	Active
50 Knox Road, Guildford, GU2 9AH	Secretary	01 November 2006	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Secretary	31 October 2008	Active
83 Parkside Drive, Watford, WD17 3AU	Secretary	-	Active
6 Winnersh Gate, Wokingham, RG41 5PL	Secretary	21 January 2005	Active
100 Fetter Lane, London, EC4A 1BN	Corporate Secretary	12 October 2007	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	01 March 2021	Active
8 Brendon Drive, Esher, KT10 9EQ	Director	12 October 2007	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	01 August 2021	Active
15 Sheffield Terrace, London, W8 7NQ	Director	22 November 2002	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	10 May 2018	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	03 August 2017	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	03 August 2017	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	01 November 2021	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	31 October 2008	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	03 August 2017	Active
50 Knox Road, Guildford, GU2 9AH	Director	01 November 2006	Active
51 Watton Road, Knebworth, Stevenage, SG3 6AG	Director	06 April 2005	Active
64 Bridge Road, Welwyn Garden City, AL8 6UR	Director	-	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	04 October 2021	Active
4 Rocky Ledge Road, Weston Massachusetts 02193, Usa, FOREIGN	Director	-	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	03 August 2017	Active
83 Parkside Drive, Watford, WD17 3AU	Director	-	Active
The Lodge, 31 Hook Hill, Sanderstead, CR2 0LB	Director	12 October 2007	Active
25 Clover Avenue, Bishops Stortford, CM23 4BW	Director	06 April 2005	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	01 August 2021	Active
21 St Albans Avenue, Weybridge, KT13 8EN	Director	06 December 2005	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	03 August 2017	Active
Franklin Court, Priory Business Park, Bedford, MK44 3JZ	Director	01 August 2021	Active
13 Martins Drive, Hertford, SG13 7TA	Director	21 January 2005	Active
6 Winnersh Gate, Wokingham, RG41 5PL	Director	22 November 2002	Active

People with Significant Control

Service Express Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Franklin Court, Stannard Way, Bedford, England, MK44 3JZ
Nature of control	:	Ownership of shares 75 to 100 percent

ITHEON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement