Menna Overview
Here’s a quick overview of ITB SERVICES LIMITED 👀 — a London based business that started in 2008.
ITB SERVICES LIMITED
- Company statusactive
- Company No06770929
- Age17 years 7 months Incorporated 11 December 2008
- Officers2
Address
7th Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, United Kingdom
ITB SERVICES LIMITED is an active company incorporated on 11 December 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- 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
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 01 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 01 Jun 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 08 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 20 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAINZBAUER, Michael Rainer | director | Jul 1967 | 25 Jun 2015 |
| STEELE, Adrian | director | Aug 1964 | 25 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aioi Nissay Dowa Europe Limited | 11 Apr 2018 | |
| Aioi Nissay Dowa Insurance Company Of Europe Ltd | 06 Apr 2016 |
Related Companies
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KAINZBAUER, Michael Rainer, BROCKMAN, Michael John, GRANT, Mark Henderson are mutual persons.
BROCKMAN, Michael John are mutual persons.
BROCKMAN, Michael John are mutual persons.
BROCKMAN, Michael John are mutual persons.
BROCKMAN, Michael John are mutual persons.
BROCKMAN, Michael John are mutual persons.
COSTELLO, Tracy Jean are mutual persons.
COSTELLO, Tracy Jean are mutual persons.
GALLACHER, Paul Nigel are mutual persons.
GALLACHER, Paul Nigel are mutual persons.
GALLACHER, Paul Nigel are mutual persons.
GALLACHER, Paul Nigel are mutual persons.
GALLACHER, Paul Nigel are mutual persons.
GRANT, Mark Henderson are mutual persons.
GRANT, Mark Henderson are mutual persons.
GRANT, Mark Henderson are mutual persons.
INSURE THE BOX LIMITED
STEELE, Adrian, BROCKMAN, Michael John, COSTELLO, Tracy Jean, KACZOREK, Frank Thomas are mutual persons.
ITB TELEMATICS SOLUTIONS LLP
GRANT, Mark Henderson, BROCKMAN, Michael John are mutual persons.
PHASE THREE HOLDINGS LIMITED
GRANT, Mark Henderson are mutual persons.
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Here’s a quick overview of ITB SERVICES LIMITED 👀 — a London based business that started in 2008.