ITIVITI LIMITED

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

This company is commonly known as Itiviti Limited. The company was founded 20 years ago and was given the registration number 05092527. The firm's registered office is in LONDON. You can find them at 3rd Floor, Camomile Court, Camomile Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ITIVITI LIMITED
Company Number	:	05092527
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
193, Marsh Wall, London, United Kingdom, E14 9SG	Secretary	08 February 2023	Active
193, Marsh Wall, London, England, E14 9SG	Director	15 July 2021	Active
193, Marsh Wall, London, England, E14 9SG	Director	15 July 2021	Active
193, Marsh Wall, London, United Kingdom, E14 9SG	Director	22 August 2022	Active
31st Floor, 11 Times Square, New York, United States, NY 10036	Secretary	02 April 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	02 April 2004	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	10 January 2019	Active
Unit G, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2HD	Director	02 May 2016	Active
2, More London Riverside, London, England, SE1 2AP	Director	06 March 2015	Active
Hammarby Allé 132, Lgh 1601, 120 66 Stockholm, Sweden,	Director	01 June 2018	Active
18, Friston Street, London, England, SW6 3AT	Director	01 June 2008	Active
Ullink Sas, 23-25 Rue De Provence, Paris, 75009, France,	Director	01 July 2015	Active
Ullink Limited, Suite 106, 1 Alie Street, London, England, E1 8DE	Director	27 March 2015	Active
193, Marsh Wall, London, England, E14 9SG	Director	15 July 2021	Active
21, Master Smuelsgatan, Stockholm, Sweden,	Director	14 March 2018	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	02 September 2019	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	01 April 2019	Active
1st Floor, 30 Eastcheap, London, England, EC3M 1HD	Director	16 March 2018	Active
21, Master Samuelsgatan, Stockholm, Sweden,	Director	14 March 2018	Active
Ullink Limited, 23-25 Rue De Provence, 75009, Paris, France,	Director	27 March 2015	Active
7 Coleford Road, London, SW18 1AD	Director	24 January 2005	Active
191, Berkeley Tower, 48 Westferry Circus, London, United Kingdom, E14 8RP	Director	02 April 2004	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	02 September 2019	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	02 April 2004	Active

People with Significant Control

Mr Robert Neil Mackay
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control	:	Significant influence or control

Mr Richard Michael Bentley
Notified on	:	10 January 2019
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control	:	Significant influence or control

Ullink Uk Holdco 3 Limited
Notified on	:	14 March 2018
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Didier Bruno Bouillard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	French
Country of residence	:	England
Address	:	Ullink Limited, 1st Floor, London, England, EC3M 1HD
Nature of control	:	Significant influence or control

ITIVITI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement