ITHEON LIMITED
FRANKLIN COURT, PRIORY BUSINESS PARK, BEDFORD MK44 3JZ- Active
- Private Limited Company
- Company No. 02121732
- Last Updated: 01 Mar 2024
Company Profile
ITHEON LIMITED was incorporated on Friday, April 10, 1987 as a Private Limited Company with registered address in BEDFORD. ITHEON LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 37 years 7 months and 1 day.
| Name | ITHEON LIMITED |
|---|---|
| Company number | 02121732 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRANKLIN COURT PRIORY BUSINESS PARK BEDFORD MK44 3JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Service Express Europe Limited Stannard Way, Priory Business Park, MK44 3JZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ITHEON LIMITED | 10 Apr 1987 |