Company Information for

ITH REALISATIONS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

07591668

Private Limited Company

Liquidation

About Ith Realisations Ltd

ITH REALISATIONS LIMITED was founded on 2011-04-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Ith Realisations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ITH REALISATIONS LIMITED
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in WA12
Previous Names
INTRINSIC TECHNOLOGY HOLDINGS LIMITED
01/08/2017
INTRINSIC TECHNOLOGY SOLUTIONS LIMITED
16/08/2011

Filing Information

Company Number07591668
Date formed2011-04-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2016
Account next due28/02/2018
Latest filing return05/04/2016
Filing return next due03/05/2017
Type of accountsGROUP
Last Datalog update:
2018-08-05 04:01:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Francis William Bulman Director DIRECTOR 2011-07-04 UNITED KINGDOM
John Eamon Dillon Director PRIVATE EQUITY INVESTMENT 2011-10-18 UNITED KINGDOM
Gordon John Matthew Director COMPANY DIRECTOR 2016-09-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Duffield Company Secretary 2014-09-03 2017-08-01
Peter James Dolan Director 2015-05-11 2016-09-20
Mark Richard Bates Director 2014-09-03 2016-06-23
Gordon John Matthew Director 2012-01-05 2014-09-03
Oakwood Corporate Secretary Limited Company Secretary 2011-08-31 2014-08-31
Darron Mark Antill Director 2013-11-12 2014-07-29
Rachael Rebecca Nevins Director 2013-04-08 2014-03-31
Adam Walker Jarvis Director 2013-03-15 2013-11-12
Carl Derek Plucknett Director 2012-08-06 2013-04-08
Alistair James Johnston Company Secretary 2011-04-05 2012-08-06
Alistair James Johnston Director 2011-07-04 2012-08-06
Michael Andrew Mason Director 2011-07-04 2011-12-21
Allan Gauld Director 2011-04-05 2011-07-04

Related Directorships for Francis William Bulman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis William Bulman RJD PARTNERS LIMITEDDirector 2017-12-15 CURRENT 2001-07-04 Active
Francis William Bulman VOYAGER TOPCO LIMITEDDirector 2017-08-17 CURRENT 2017-08-17 Active
Francis William Bulman IT EBT REALISATIONS LIMITEDDirector 2012-01-30 CURRENT 2012-01-30 Liquidation
Francis William Bulman ITG REALISATIONS LIMITEDDirector 2011-07-04 CURRENT 2011-06-03 Liquidation

Related Directorships for John Eamon Dillon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Eamon Dillon HARRINGTON BROOKS GROUP LIMITEDDirector 2012-06-28 CURRENT 2012-06-28 In Administration/Administrative Receiver
John Eamon Dillon ONE ADVICE GROUP LIMITEDDirector 2012-06-28 CURRENT 2012-06-28 Liquidation

Related Directorships for Gordon John Matthew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon John Matthew ITG REALISATIONS LIMITEDDirector 2016-09-20 CURRENT 2011-06-03 Liquidation
Gordon John Matthew IT EBT REALISATIONS LIMITEDDirector 2016-09-20 CURRENT 2012-01-30 Liquidation
Gordon John Matthew CROSSWORD CYBERSECURITY PLCDirector 2015-06-24 CURRENT 2014-03-06 Active
Gordon John Matthew MDMSI LIMITEDDirector 2014-04-28 CURRENT 2012-02-10 Dissolved 2015-09-29
Gordon John Matthew TREND MANAGEMENT SERVICES LIMITEDDirector 2010-05-26 CURRENT 2010-05-26 Active