Menna Overview
Here’s a quick overview of ITI SIMULATION LIMITED 👀 — a Eckington, Sheffield based business that started in 2003.
ITI SIMULATION LIMITED
- Company statusactive
- Company No04819820
- Age23 years Incorporated 3 July 2003
- Officers3
Address
Iti Group, Rotherside Road, Eckington, Sheffield, S21 4HL, England
ITI SIMULATION LIMITED is an active company incorporated on 3 July 2003 and based in Eckington, Sheffield, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 16 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLISS, Paul William | director | May 1984 | 01 Mar 2022 |
| HARDY, Mark Edward | director | Feb 1960 | 24 Nov 2022 |
| ROYLE, Marcus Richard | director | Sep 1976 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iti Operations Limited | 30 Oct 2020 | |
| Mr Shane Stanley Kite | Jul 1959 | 03 Jul 2016 |
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BAYLISS, Paul William, HARDY, Mark Edward, ROYLE, Marcus Richard, HARRAD, Craig Edward, MILLS, Andrew Ian are mutual persons.
BAYLISS, Paul William, HARDY, Mark Edward, ROYLE, Marcus Richard, HOLDEN, Ronald are mutual persons.
HARDY, Mark Edward, ROYLE, Marcus Richard, MILLS, Andrew Ian are mutual persons.
HARDY, Mark Edward, MILLS, Andrew Ian are mutual persons.
ROYLE, Marcus Richard are mutual persons.
ROYLE, Marcus Richard are mutual persons.
KITE, Tracy Virginia, KITE, Shane Stanley are mutual persons.
KITE, Shane Stanley are mutual persons.
ITI SCOMAGG LIMITED
BAYLISS, Paul William, HARDY, Mark Edward, ROYLE, Marcus Richard, HOLDEN, Ronald, MILLS, Andrew Ian are mutual persons.
ASSETMINDER (OPERATIONS) LIMITED
HARDY, Mark Edward are mutual persons.
SUMMERHILL HOME (ABERDEEN) LIMITED
HOLDEN, Ronald are mutual persons.
HARBOUR HEIGHTS MANAGEMENT LIMITED
KITE, Shane Stanley are mutual persons.
NOF ENERGY LTD
MILLS, Andrew Ian are mutual persons.
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Menna Overview
Here’s a quick overview of ITI SIMULATION LIMITED 👀 — a Eckington, Sheffield based business that started in 2003.