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Summary

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Officers32

Events1

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

ITHEON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 1987 (37 years ago)

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Summary

NameITHEON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02121732
Incorporation Date10 Apr 1987 (37 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBEDFORDSHIRE, BEDFORD, FRANKLIN COURT, PRIORY BUSINESS PARK, MK44 3JZ

Officers

corporate

IndividualUnited Kingdom

SERVICE EXPRESS EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stringer, Timothy Michael

Director


Appointed on01 Aug 2021

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Graham Charles

Director


Appointed on22 Nov 2002

Resigned on31 Oct 2008

individual

IndividualUnited Kingdom

Roxan, Paul Francis

Secretary


Resigned on21 Jan 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Graham Charles

Secretary


Appointed on21 Jan 2005

Resigned on01 Nov 2006

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Events

Old value

10 Dec 2002

Name changeHEROIX CORPORATION LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type smallAAView
29 Jul 2022Confirmation statement with no updatesCS01View
05 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

Related companies by address

Frequently asked questions

Where is ITHEON LIMITED's headquarters?

ITHEON LIMITED's headquarters is located at BEDFORDSHIRE, BEDFORD, FRANKLIN COURT, PRIORY BUSINESS PARK, MK44 3JZ

What is ITHEON LIMITED's industry?

ITHEON LIMITED is in the industry of Computer consultancy activities

What year was ITHEON LIMITED started?

ITHEON LIMITED was started in 1987

Sources: Companies House