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Company Information for

ITH REALISATIONS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
07591668
Private Limited Company
Liquidation

Company Overview

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 LIMITED01/08/2017
INTRINSIC TECHNOLOGY SOLUTIONS LIMITED16/08/2011
Filing Information
Company Number 07591668
Company ID Number 07591668
Date formed 2011-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts GROUP
Last Datalog update: 2018-08-05 04:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITH REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED

Company Officers of ITH REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS WILLIAM BULMAN
Director 2011-07-04
JOHN EAMON DILLON
Director 2011-10-18
GORDON JOHN MATTHEW
Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS WILLIAM BULMAN RJD PARTNERS LIMITED Director 2017-12-15 CURRENT 2001-07-04 Active
FRANCIS WILLIAM BULMAN VOYAGER TOPCO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
FRANCIS WILLIAM BULMAN IT EBT REALISATIONS LIMITED Director 2012-01-30 CURRENT 2012-01-30 Liquidation
FRANCIS WILLIAM BULMAN ITG REALISATIONS LIMITED Director 2011-07-04 CURRENT 2011-06-03 Liquidation
JOHN EAMON DILLON HARRINGTON BROOKS GROUP LIMITED Director 2012-06-28 CURRENT 2012-06-28 In Administration
JOHN EAMON DILLON ONE ADVICE GROUP LIMITED Director 2012-06-28 CURRENT 2012-06-28 Liquidation
GORDON JOHN MATTHEW ITG REALISATIONS LIMITED Director 2016-09-20 CURRENT 2011-06-03 Liquidation
GORDON JOHN MATTHEW IT EBT REALISATIONS LIMITED Director 2016-09-20 CURRENT 2012-01-30 Liquidation
GORDON JOHN MATTHEW CROSSWORD CYBERSECURITY PLC Director 2015-06-24 CURRENT 2014-03-06 Active
GORDON JOHN MATTHEW MDMSI LIMITED Director 2014-04-28 CURRENT 2012-02-10 Dissolved 2015-09-29
GORDON JOHN MATTHEW TREND MANAGEMENT SERVICES LIMITED Director 2010-05-26 CURRENT 2010-05-26 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
2017-12-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 10237.5
2017-11-09SH0102/11/17 STATEMENT OF CAPITAL GBP 10237.5
2017-08-17TM02APPOINTMENT TERMINATED, SECRETARY SARAH DUFFIELD
2017-08-17TM02APPOINTMENT TERMINATED, SECRETARY SARAH DUFFIELD
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EAMON DILLON / 01/08/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM BULMAN / 01/08/2017
2017-08-01RES15CHANGE OF NAME 01/08/2017
2017-08-01CERTNMCOMPANY NAME CHANGED INTRINSIC TECHNOLOGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/08/17
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 18 THE PARKS HAYDOCK MERSEYSIDE WA12 0JQ
2017-07-18RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017
2017-07-18ANNOTATIONClarification
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 9300
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOLAN
2016-10-03AP01DIRECTOR APPOINTED MR GORDON JOHN MATTHEW
2016-08-18AA01PREVEXT FROM 30/11/2015 TO 31/05/2016
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 9300
2016-04-25AR0105/04/16 FULL LIST
2015-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-05-11AP01DIRECTOR APPOINTED MR PETER JAMES DOLAN
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 9300
2015-04-30AR0105/04/15 FULL LIST
2015-04-30AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM
2014-09-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-09-09AP01DIRECTOR APPOINTED MR MARK RICHARD BATES
2014-09-08AP03SECRETARY APPOINTED MS SARAH DUFFIELD
2014-09-08TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL
2014-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-04-10AR0105/04/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS
2013-11-18AP01DIRECTOR APPOINTED DARRON MARK ANTILL
2013-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-08-19RES01ALTER ARTICLES 03/04/2012
2013-08-19MEM/ARTSARTICLES OF ASSOCIATION
2013-08-16AD02SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-05-01AR0105/04/13 FULL LIST
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT
2013-04-16AP01DIRECTOR APPOINTED RACHAEL REBECCA NEVINS
2013-03-18AP01DIRECTOR APPOINTED MR ADAM JARVIS
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM BULMAN / 19/07/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN MATTHEW / 19/07/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EAMON DILLON / 19/07/2012
2012-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHNSTON
2012-08-06TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR JOHNSTON
2012-08-06AP01DIRECTOR APPOINTED CARL DEREK PLUCKNETT
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 14 THE PARKS HAYDOCK MERSEYSIDE WA12 0JQ
2012-05-08RES01ADOPT ARTICLES 03/04/2012
2012-04-18AR0105/04/12 FULL LIST
2012-01-19AP01DIRECTOR APPOINTED MR GORDON JOHN MATTHEW
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON
2011-10-19AP01DIRECTOR APPOINTED JOHN EAMON DILLON
2011-09-28SH0110/08/11 STATEMENT OF CAPITAL GBP 9300
2011-09-05AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2011-08-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-08-25AD02SAIL ADDRESS CREATED
2011-08-16ANNOTATIONClarification
2011-08-16RP04SECOND FILING FOR FORM TM01
2011-08-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-08-16CERTNMCOMPANY NAME CHANGED INTRINSIC TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/08/11
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GAULD
2011-07-21AA01CURRSHO FROM 30/04/2012 TO 30/11/2011
2011-07-18SH0104/07/11 STATEMENT OF CAPITAL GBP 9200.00
2011-07-18RES13RE PUT AND CALL OPTION AGREEMENT 04/07/2011
2011-07-13AP01DIRECTOR APPOINTED MICHAEL ANDREW MASON
2011-07-13AP01DIRECTOR APPOINTED ALISTAIR JAMES JOHNSTON
2011-07-13AP01DIRECTOR APPOINTED FRANCIS WILLIAM BULMAN
2011-07-13SH0104/07/11 STATEMENT OF CAPITAL GBP 5501.00
2011-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-13SH02SUB-DIVISION 04/07/11
2011-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ITH REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against ITH REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-08 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ITH REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITH REALISATIONS LIMITED
Trademarks
We have not found any records of ITH REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITH REALISATIONS LIMITED. 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 (62090 - Other information technology service activities) as ITH REALISATIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ITH REALISATIONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyITH REALISATIONS LIMITEDEvent Date2017-12-05
Name of Company: ITH REALISATIONS LIMITED Company Number: 07591668 Nature of Business: Other information technology service activities Previous Name of Company: Intrinsic Technology Holdings Limited N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITH REALISATIONS LIMITED 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 ITH REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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