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ITIL LIMITED

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

This company is commonly known as Itil Limited. The company was founded 19 years ago and was given the registration number 05207099. The firm's registered office is in WALLINGFORD. You can find them at 9 St Leonards Square, St. Leonards Square, Wallingford, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ITIL LIMITED
Company Number:05207099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 St Leonards Square, St. Leonards Square, Wallingford, Oxfordshire, OX10 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 St Leonards Square, St. Leonards Square, Wallingford, United Kingdom, OX10 0AR

Director26 August 2004Active
21 Stony Lane, Reepham, NR10 4QS

Secretary16 August 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 August 2004Active
21 Stony Lane, Reepham, NR10 4QS

Director16 August 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 August 2004Active

People with Significant Control

Mr Marcus David Harris
Notified on:26 August 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:9 St Leonards Square, St. Leonards Square, Wallingford, OX10 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucy Harris
Notified on:16 August 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Cappaslade Cottage, Brightwell-Cum-Sotwell, Wallingford, England, OX10 0RQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage satisfy charge full.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2020-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-30Officers

Change person director company with change date.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Address

Change registered office address company with date old address new address.

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