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Itim Group PLC
Adresa
2nd Floor
Atlas House
173 Victoria Street
London
SW15 5NH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. prosinec 2020
Company Register Address 2nd Floor Atlas House
London
SW1E 5NH
Company No. 03486926 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Itim Group LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Athar, Haroon Status: Active Notified: 29/11/2019 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Aziz, Ali Zain Status: Active Notified: 15/08/2017 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Aziz, Seema Status: Active Notified: 15/08/2017 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Athar, Ali Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Athar, Mahmood Ali Status: Ceased Notified: 15/08/2017 Ceased: 28/06/2021 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Aziz, Seema Status: Ceased Notified: 15/08/2017 Ceased: 15/08/2017 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Rowanmoor Trustees Limited Status: Ceased Notified: 15/08/2017 Ceased: 28/06/2021 Companies House Number: 01846413 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Zaman, Tariq Status: Ceased Notified: 15/08/2017 Ceased: 15/08/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (10)

    Source: Companies House
    Athar, Mahmood Ali London, England Status: Active Notified: 02/03/1998 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frosell, Robert Nicolas London, England Status: Active Notified: 01/10/2001 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Ian Dennis London, England Status: Active Notified: 29/03/2006 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Ian Dennis London, England Status: Active Notified: 27/10/2010 Role: Secretary
    Hopkins, Damian Andrew London Status: Active Notified: 01/02/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Jackson, Michael Edward Wilson London Status: Active Notified: 01/01/2015 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Justin Matthew London Status: Active Notified: 28/06/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ribeiro, Sandra Sofia London Status: Active Notified: 19/10/2017 Date of Birth: 09/1975 Occupation: Board Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Williams, Lee James London Status: Active Notified: 28/06/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Frank London Status: Ceased Notified: 28/06/2021 Ceased: 12/05/2023 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag EDI Plus Limited Status: Active Notified: 18/11/2020 Companies House Number: 10199381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •