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Company Information for

I T R M LTD

1ST FLOOR, GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
03716180
Private Limited Company
Active

Company Overview

About I T R M Ltd
I T R M LTD was founded on 1999-02-19 and has its registered office in London. The organisation's status is listed as "Active". I T R M Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
I T R M LTD
 
Legal Registered Office
1ST FLOOR
GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W1S
 
Filing Information
Company Number 03716180
Company ID Number 03716180
Date formed 1999-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:57:36
Primary Source:Companies House
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Company Officers of I T R M LTD

Current Directors
Officer Role Date Appointed
DAVID OLIVER WHITE
 Director 1999-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY NATALIE READ
 Company Secretary 2000-08-20 2010-12-31
WENDY NATALIE READ
 Director 1999-02-19 2010-12-31
PETER HARMAN
 Company Secretary 1999-02-19 2000-08-20
PETER HARMAN
 Director 1999-02-19 2000-08-20
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-02-19 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OLIVER WHITE I.T. RESOURCE MANAGEMENT LTD Director 1999-02-19 CURRENT 1999-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-30CH01Director's details changed for Mr David Oliver White on 2020-12-30
2020-12-30PSC04Change of details for Mr David Oliver White as a person with significant control on 2020-12-30
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 85 Great Portland Street, 1st Floor London W1W 7LT England
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3rd Floor 14 Hanover Street London W1S 1YH
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-17AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-17AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-17AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM 72 New Bond Street London W1S 1RR
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-04AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-13AR0119/02/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-14AR0119/02/11 ANNUAL RETURN FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY READ
2011-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY READ
2010-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-28AR0119/02/10 ANNUAL RETURN FULL LIST
2010-04-21AD02Register inspection address has been changed
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER WHITE / 19/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY NATALIE READ / 19/02/2010
2010-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-09363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-11363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-09363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-16363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-16363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-03-23363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07287REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 72 NEW BOND STREET LONDON W1Y 9RR
2002-02-07288cDIRECTOR'S PARTICULARS CHANGED
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 72 NEW BOND STREET LONDON W1Y 9DD
2001-03-21363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-03-09288aNEW SECRETARY APPOINTED
2000-11-01287REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 31 SPRINGFIELD AVENUE SWANLEY KENT BR8 8AX
2000-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-0288(2)RAD 19/02/99--------- £ SI 1000@1
2000-08-15288cDIRECTOR'S PARTICULARS CHANGED
2000-08-15288cDIRECTOR'S PARTICULARS CHANGED
2000-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-23225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-04-1588(2)RAD 08/04/99--------- £ SI 2998@1=2998 £ IC 2/3000
1999-02-24288bSECRETARY RESIGNED
1999-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to I T R M LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I T R M LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I T R M LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I T R M LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I T R M LTD registering or being granted any patents
Domain Names

I T R M LTD owns 3 domain names.

primecomputers.co.uk   primesystems.co.uk   pgmoment.co.uk  

Trademarks
We have not found any records of I T R M LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I T R M LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as I T R M LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where I T R M LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I T R M LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I T R M LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1W 7LT