Back to search
Itim Limited
03208792
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2ND FLOOR ATLAS HOUSE, LONDON, SW1E 5NH
Incorporated 06/06/1996
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Mahmood Ali Athar
director · Since 13/12/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 9 other boards
Robert Nicholas Frosell
director · Since 13/12/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 1 other board
Ian Dennis Hayes
director · Since 15/08/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 13 other boards
Persons with Significant Control
Itim Group Limited
75–100% shares
2nd Floor, Atlas House, 173 Victoria Street, London, SW1E 5NH
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
GRENVILLE NOMINEES NO 1 LIMITED AND GRENVILLE NOMINEES NO 2 LIMITED
Created 08/10/2010Registered 27/10/2010
charge
satisfied
LIGHTHOUSE TECHNOLOGY LIMITED
Created 19/03/2009Registered 25/03/2009Satisfied 24/02/2017
charge
satisfied
BARCLAYS BANK PLC
Created 17/05/2006Registered 31/05/2006Satisfied 04/04/2009
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/03/2004Registered 20/03/2004Satisfied 06/09/2006
charge
outstanding
ROBERT NICHOLAS FROSELL
Created 01/03/2004Registered 19/03/2004
charge
satisfied
SIR DAVID LANDALE
Created 30/12/1997Registered 08/01/1998Satisfied 10/04/1999
charge
satisfied
PETER DAVID ROPER LANDALE
Created 30/09/1997Registered 14/10/1997Satisfied 10/04/1999
charge
outstanding
HILLPEAK DEVELOPMENTS LIMITED
Created 24/01/1997Registered 25/01/1997