ITRS GLOBAL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ITRS GLOBAL HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
ITRS GLOBAL HOLDINGS LTD was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775512. The accounts status is FULL and accounts are next due on 31/12/2024.

ITRS GLOBAL HOLDINGS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 BONHILL STREET
LONDON
EC2A 4DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY ANDREW WARREN Nov 1959 British Director 2017-03-17 CURRENT
MR JAMES ARTHUR COLQUHOUN Jun 1975 British Director 2023-12-13 CURRENT
MR PER JOHAN OSKAR SKOGLUND Sep 1976 Swedish Director 2011-09-22 UNTIL 2017-03-17 RESIGNED
MICHAEL KIPNIS Jul 1962 British Director 2011-09-22 UNTIL 2017-03-17 RESIGNED
ALAIN DANIEL HENRI FRANCOIS GAUDEAU Nov 1960 French Director 2012-01-26 UNTIL 2017-03-17 RESIGNED
FERNANDO CHUECA Oct 1971 Spanish Director 2011-09-15 UNTIL 2017-03-17 RESIGNED
MS IVETA CABAJOVA Nov 1975 British Director 2019-05-22 UNTIL 2023-12-01 RESIGNED
RICHARD DAVID ANTONY BERLIAND Oct 1962 British Director 2012-01-01 UNTIL 2017-03-17 RESIGNED
MR STEPHEN JOHN BATES Apr 1952 British Director 2011-09-22 UNTIL 2017-03-17 RESIGNED
PER JOHAN OSKAR SKOGLUND Secretary 2011-09-15 UNTIL 2017-03-17 RESIGNED
MR STEPHEN TURNER Sep 1964 British Director 2017-03-17 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mozart Bidco Limited 2017-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITRS GROUP LIMITED LONDON Active FULL 62090 - Other information technology service activities
ITRS EUROPE LTD LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
GENEOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ITRS GLOBAL BIDCO LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ND1T LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ND2F LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND3M LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LATITUDE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LATITUDE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LATITUDE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
COLOSSUS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COLOSSUS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COLOSSUS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAMBER TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CECP ADVISORS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILLSPUR LIMITED UNITED KINGDOM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ITRS GROUP LIMITED LONDON Active FULL 62090 - Other information technology service activities
DATASITE UK LTD. LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
PREMIER PROCUREMENT LIMITED UNITED KINGDOM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MEDIAMONKS LONDON LTD. LONDON ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
MERGERLINKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
CRABTREE & EVELYN (IP) LIMITED LONDON UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
N22 FREEHOLDS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSLEY NAPLEY LLP LONDON UNITED KINGDOM Active FULL None Supplied