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ITRS GLOBAL BIDCO LTD

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

This company is commonly known as Itrs Global Bidco Ltd. The company was founded 12 years ago and was given the registration number 07775749. The firm's registered office is in LONDON. You can find them at 15 Bonhill Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ITRS GLOBAL BIDCO LTD
Company Number:07775749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15 Bonhill Street, London, United Kingdom, EC2A 4DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bonhill Street, London, United Kingdom, EC2A 4DN

Director13 December 2023Active
15, Bonhill Street, London, United Kingdom, EC2A 4DN

Director17 March 2017Active
Cecp Advisors Llp, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Secretary15 September 2011Active
15, Bonhill Street, London, United Kingdom, EC2A 4DN

Director22 May 2019Active
Cecp Advisors Llp, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director15 September 2011Active
15, Bonhill Street, London, United Kingdom, EC2A 4DN

Director17 March 2017Active

People with Significant Control

Itrs Global Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Bonhill Street, London, United Kingdom, EC2A 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

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2024-01-13Accounts

Accounts with accounts type full.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-14Accounts

Accounts with accounts type full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Termination director company with name termination date.

Download
2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-09Mortgage

Mortgage satisfy charge full.

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2020-11-09Mortgage

Mortgage satisfy charge full.

Download
2020-11-09Mortgage

Mortgage satisfy charge full.

Download
2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-30Accounts

Accounts with accounts type full.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type full.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Officers

Appoint person director company with name date.

Download
2018-12-28Accounts

Accounts with accounts type full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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