ITHEON LIMITED

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ITHEON LIMITED

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Key Data

Status

Active

Company No.

02121732

Incorporation date

10/04/1987

Size

Full

Contacts

Registered address

Registered address

Franklin Court, Priory Business Park, Bedford, Bedfordshire MK44 3JZCopy
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Latest events (Record since 17/10/2022)
dot icon18/03/2026
Register inspection address has been changed from C/O Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE England to Reynolds Porter Chamberlain Llc Tower Bridge House St Katharine's Way London E1W 1AA
dot icon16/03/2026
Register(s) moved to registered office address Franklin Court Priory Business Park Bedford Bedfordshire MK44 3JZ
dot icon10/02/2026
Appointment of Ms Elizabeth Ann Dellinger as a director on 2026-01-09
dot icon10/02/2026
Appointment of Mr David Adam Neff as a director on 2026-01-09
dot icon10/02/2026
Termination of appointment of Julie Simmering Ausherman as a director on 2026-01-09
dot icon10/02/2026
Termination of appointment of Kim Randers as a director on 2026-01-09
dot icon16/11/2025
Full accounts made up to 2024-12-31
dot icon25/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon24/06/2025
Satisfaction of charge 021217320012 in full
dot icon23/06/2025
Satisfaction of charge 021217320011 in full
dot icon07/11/2024
Full accounts made up to 2023-12-31
dot icon22/07/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon20/01/2024
Accounts for a small company made up to 2022-12-31
dot icon20/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon03/07/2023
Termination of appointment of Paul Ross Allen as a director on 2023-06-30
dot icon03/07/2023
Termination of appointment of Paul Allen as a secretary on 2023-06-30
dot icon03/07/2023
Appointment of Mr Kim Randers as a director on 2023-02-01
dot icon12/05/2023
Appointment of Julie Simmering Ausherman as a director on 2023-05-12
dot icon16/03/2023
Termination of appointment of Michael David Hallam as a director on 2023-02-01
dot icon17/10/2022
Accounts for a small company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rounding, Andrew James
Secretary
30/10/2008 - 28/02/2021
1
Allen, Paul
Secretary
01/03/2021 - 30/06/2023
-
Snook, Paul Anthony
Director
05/04/2005 - 11/10/2007
-
Meredith, Brian
Director
30/10/2008 - 21/10/2020
9
Randers, Kim
Director
01/02/2023 - 09/01/2026
10

Persons with Significant Control

0

No PSC data available.

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Description

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About ITHEON LIMITED

ITHEON LIMITED is an(a) Active company incorporated on 10/04/1987 with the registered office located at Franklin Court, Priory Business Park, Bedford, Bedfordshire MK44 3JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITHEON LIMITED?

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ITHEON LIMITED is currently Active. It was registered on 10/04/1987 .

Where is ITHEON LIMITED located?

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ITHEON LIMITED is registered at Franklin Court, Priory Business Park, Bedford, Bedfordshire MK44 3JZ.

What does ITHEON LIMITED do?

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ITHEON LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ITHEON LIMITED?

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The latest filing was on 18/03/2026: Register inspection address has been changed from C/O Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE England to Reynolds Porter Chamberlain Llc Tower Bridge House St Katharine's Way London E1W 1AA.