Menna Overview
Here’s a quick overview of ITHEON LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1987.
ITHEON LIMITED
- Company statusactive
- Company No02121732
- Age39 years 3 months Incorporated 10 April 1987
- Officers2
Address
Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
ITHEON LIMITED is an active company incorporated on 10 April 1987 and based in Bedford, Bedfordshire. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSHERMAN, Julie Simmering | director | Nov 1974 | 12 May 2023 |
| RANDERS, Kim | director | Jul 1969 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Service Express Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of ITHEON LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1987.