ITRS Group Limited

Company Name	ITRS Group Limited
Directors	Guy Andrew Warren and James Arthur Colquhoun
Company Status	Active
Company Number	02873731
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Guy Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(20 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Mr James Arthur Colquhoun
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(30 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Jonathan Stone
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1993(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1997)
Role	Consultant
Correspondence Address	11 Balfour Place Marlow Buckinghamshire SL7 3TB

Secretary Name	Keith Graham Turner
Nationality	British
Status	Resigned
Appointed	19 December 1993(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1997)
Role	Consultant
Correspondence Address	2 St Marys Square Aylesbury Buckinghamshire HP20 2JJ

Director Name	Mr Stephen John Bates
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(2 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerlands 56 Llanvair Drive Ascot Berkshire SL5 9LN

Director Name	Keith Graham Turner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1997)
Role	Computer Consultant
Correspondence Address	2 St Marys Square Aylesbury Buckinghamshire HP20 2JJ

Director Name	Gerald Errington Sharrock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 1999)
Role	Solicitor
Correspondence Address	Flat 1 16 Mornignton Avenue London W14 8UG

Secretary Name	Gerald Errington Sharrock
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 1999)
Role	Solicitor
Correspondence Address	Flat 1 16 Mornignton Avenue London W14 8UG

Director Name	David Stuart Curnow
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(4 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 22 September 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Watership Drive Ringwood Hampshire BH24 1QY

Secretary Name	Stephen John Bates
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	Badgers Crossing 16 Gilbert Way Finchampstead Berkshire RG40 4HJ

Secretary Name	Arawn Andrew Johnson
Nationality	British
Status	Resigned
Appointed	06 June 2001(7 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 March 2010)
Role	Company Director
Correspondence Address	Great Wood Cottage Skirmett Oxfordshire RG9 6TD

Director Name	Michael Kipnis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(7 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Athenaeum Road London N20 9AH

Director Name	Mr Kevin John Covington
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(7 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parrock Avenue Gravesend Kent DA12 1QG

Director Name	Arawn Andrew Johnson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 2010)
Role	Financial Director
Correspondence Address	Great Wood Cottage Skirmett Oxfordshire RG9 6TD

Director Name	Rajiv Bala Subramanian
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	Apartment 10j 1 Hanson Place Brooklyn Ny 11243 United States

Director Name	Mr Keith Waterton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Blenheim Road Bromley BR1 2EX

Director Name	Mr Jonathan Cedric Cooke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Grays Inn Square London WC1R 5JQ

Secretary Name	Keith Waterton
Nationality	British
Status	Resigned
Appointed	09 March 2010(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 2013)
Role	Company Director
Correspondence Address	37 Blenheim Road Bromley Kent BR1 2EX

Director Name	Fernando Chueca
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2011(17 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2017)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Secretary Name	Gary John Lumsdon
Status	Resigned
Appointed	11 October 2013(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Mr Stephen Turner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(23 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Ms Iveta Cabajova
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	itrsgroup.com
Telephone	020 76386700
Telephone region	London

Location

Registered Address	15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.2m at £0.01	Itrs Global Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,827,000
Gross Profit	£9,940,000
Net Worth	£3,228,000
Cash	£5,098,000
Current Liabilities	£17,975,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

28 April 2017	Delivered on: 8 May 2017 Persons entitled: Bock Senior Capital Investors Iv S.Ã€ R.L. (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
28 April 2017	Delivered on: 4 May 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: N/A. Outstanding
28 April 2017	Delivered on: 4 May 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: N/A. Outstanding
17 March 2017	Delivered on: 24 March 2017 Persons entitled: Bock Senior Capital Investors Iv S.Ã€ R.L.(As Security Agent for the Secured Parties) Classification: A registered charge Particulars: The intellectual property registered under trademark 2570576 and domain names itrsgroup.com, itrs-group.com and any other domain name listed against the name of the company in schedule 2 of the accession deed. For more details please refer to the instrument. Outstanding
17 March 2017	Delivered on: 21 March 2017 Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: The intellectual property registered under trademark number 2570576 and domain names itrsgroup.com, itrs-group.com and any other domain name listed against the name of the company in schedule 2 of the accession deed. For more details please refer to the instrument. Outstanding
6 May 2022	Delivered on: 10 May 2022 Persons entitled: Glas Trust Corporation Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
6 May 2022	Delivered on: 10 May 2022 Persons entitled: Glas Trust Corporation Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
22 January 2021	Delivered on: 1 February 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
22 January 2021	Delivered on: 29 January 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
18 January 2021	Delivered on: 27 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
23 October 2020	Delivered on: 28 October 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 August 2018	Delivered on: 23 August 2018 Persons entitled: Bock Senior Capital Investors Iv S.Ã€ R.L. Classification: A registered charge Particulars: Confirmatory group debenture relating to secured subordinated liabilities. Please see instrument for details. Outstanding
14 August 2018	Delivered on: 23 August 2018 Persons entitled: Bock Senior Capital Investors Iv S.Ã€ R.L. Classification: A registered charge Particulars: Confirmatory subordinated share charge over the entire issued share capital of itrs asia limited. Please see instrument for details. Outstanding
13 August 2018	Delivered on: 17 August 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Silicon Valley Bank (As Security Agent) Classification: A registered charge Particulars: Charge over the intellectual property held by itrs group limited as set out in part 4 of schedule 2 to the instrument. Outstanding
28 April 2017	Delivered on: 8 May 2017 Persons entitled: Bock Senior Capital Investors Iv S.Ã€ R.L. (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
18 November 2010	Delivered on: 19 November 2010 Satisfied on: 11 October 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 May 2005	Delivered on: 18 May 2005 Satisfied on: 10 August 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£7,554.00 and all other monies due or to become due. Particulars: The companys interest in the deposit balance and all money from time to time withdrawn from the deposit balance in accordance with the rent deposit deed. Fully Satisfied
11 May 2005	Delivered on: 18 May 2005 Satisfied on: 10 August 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£27,716.00 and all other monies due or to become due. Particulars: The companys interest in the deposit balance and all money from time to time withdrawn from the deposit balance in accordance with the rent deposit deed. Fully Satisfied
25 January 1999	Delivered on: 28 January 1999 Satisfied on: 28 July 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 February 2021	Registration of charge 028737310018, created on 22 January 2021 (66 pages)
29 January 2021	Registration of charge 028737310017, created on 22 January 2021 (65 pages)
27 January 2021	Registration of charge 028737310016, created on 18 January 2021 (14 pages)
6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
9 November 2020	Satisfaction of charge 028737310012 in full (1 page)
9 November 2020	Satisfaction of charge 028737310010 in full (1 page)
9 November 2020	Satisfaction of charge 028737310007 in full (1 page)
9 November 2020	Satisfaction of charge 028737310011 in full (1 page)
9 November 2020	Satisfaction of charge 028737310013 in full (1 page)
9 November 2020	Satisfaction of charge 028737310008 in full (1 page)
9 November 2020	Satisfaction of charge 028737310005 in full (1 page)
9 November 2020	Satisfaction of charge 028737310009 in full (1 page)
9 November 2020	Satisfaction of charge 028737310014 in full (1 page)
9 November 2020	Satisfaction of charge 028737310006 in full (1 page)
28 October 2020	Registration of charge 028737310015, created on 23 October 2020 (61 pages)
30 September 2020	Full accounts made up to 31 March 2020 (25 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (23 pages)
30 May 2019	Appointment of Ms Iveta Cabajova as a director on 22 May 2019 (2 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (22 pages)
23 August 2018	Registration of charge 028737310014, created on 14 August 2018 (74 pages)
23 August 2018	Registration of charge 028737310013, created on 14 August 2018 (33 pages)
17 August 2018	Registration of charge 028737310012, created on 13 August 2018 (32 pages)
3 August 2018	Registration of charge 028737310011, created on 31 July 2018 (63 pages)
31 July 2018	Director's details changed for Mr Stephen Turner on 25 April 2018 (2 pages)
22 March 2018	Notification of Itrs Global Bidco Ltd as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
1 December 2017	Full accounts made up to 31 March 2017 (23 pages)
1 December 2017	Full accounts made up to 31 March 2017 (23 pages)
8 May 2017	Registration of charge 028737310009, created on 28 April 2017 (36 pages)
8 May 2017	Registration of charge 028737310010, created on 28 April 2017 (35 pages)
8 May 2017	Registration of charge 028737310009, created on 28 April 2017 (36 pages)
8 May 2017	Registration of charge 028737310010, created on 28 April 2017 (35 pages)
4 May 2017	Registration of charge 028737310008, created on 28 April 2017 (33 pages)
4 May 2017	Registration of charge 028737310007, created on 28 April 2017 (34 pages)
4 May 2017	Registration of charge 028737310007, created on 28 April 2017 (34 pages)
4 May 2017	Registration of charge 028737310008, created on 28 April 2017 (33 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 March 2017	Termination of appointment of Fernando Chueca as a director on 17 March 2017 (1 page)
24 March 2017	Termination of appointment of Fernando Chueca as a director on 17 March 2017 (1 page)
24 March 2017	Registration of charge 028737310006, created on 17 March 2017 (21 pages)
24 March 2017	Registration of charge 028737310006, created on 17 March 2017 (21 pages)
21 March 2017	Registration of charge 028737310005, created on 17 March 2017 (21 pages)
21 March 2017	Registration of charge 028737310005, created on 17 March 2017 (21 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
21 December 2016	Termination of appointment of Gary John Lumsdon as a secretary on 9 December 2016 (1 page)
21 December 2016	Termination of appointment of Gary John Lumsdon as a secretary on 9 December 2016 (1 page)
21 December 2016	Termination of appointment of Gary John Lumsdon as a director on 9 December 2016 (1 page)
21 December 2016	Termination of appointment of Gary John Lumsdon as a director on 9 December 2016 (1 page)
6 December 2016	Appointment of Stephen Turner as a director on 5 December 2016 (2 pages)
6 December 2016	Appointment of Stephen Turner as a director on 5 December 2016 (2 pages)
20 September 2016	Full accounts made up to 31 March 2016 (24 pages)
20 September 2016	Full accounts made up to 31 March 2016 (24 pages)
16 February 2016	Director's details changed for Mr Gary John Lumsdon on 3 November 2015 (2 pages)
16 February 2016	Secretary's details changed for Gary John Lumsdon on 3 November 2015 (1 page)
16 February 2016	Secretary's details changed for Gary John Lumsdon on 3 November 2015 (1 page)
16 February 2016	Director's details changed for Mr Gary John Lumsdon on 3 November 2015 (2 pages)
25 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 51,663.73 (8 pages)
25 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 51,663.73 (8 pages)
31 December 2015	Auditor's resignation (1 page)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
31 December 2015	Auditor's resignation (1 page)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 December 2015	Full accounts made up to 31 March 2015 (18 pages)
29 December 2015	Full accounts made up to 31 March 2015 (18 pages)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 51,663.73 (8 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 51,663.73 (8 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 51,663.73 (8 pages)
11 October 2014	Satisfaction of charge 4 in full (5 pages)
11 October 2014	Satisfaction of charge 4 in full (5 pages)
14 August 2014	Full accounts made up to 31 March 2014 (18 pages)
14 August 2014	Full accounts made up to 31 March 2014 (18 pages)
25 July 2014	Termination of appointment of Kevin John Covington as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Kevin John Covington as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of Guy Andrew Warren as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of Guy Andrew Warren as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of Guy Andrew Warren as a director on 7 July 2014 (2 pages)
25 July 2014	Termination of appointment of Kevin John Covington as a director on 7 July 2014 (1 page)
11 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 51,663.73 (7 pages)
11 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 51,663.73 (7 pages)
11 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 51,663.73 (7 pages)
26 February 2014	Register(s) moved to registered inspection location (1 page)
26 February 2014	Register(s) moved to registered inspection location (1 page)
25 February 2014	Register inspection address has been changed (1 page)
25 February 2014	Register inspection address has been changed (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
5 November 2013	Appointment of Gary John Lumsdon as a secretary (2 pages)
5 November 2013	Appointment of Gary John Lumsdon as a secretary (2 pages)
4 November 2013	Appointment of Mr Gary John Lumsdon as a director (2 pages)
4 November 2013	Termination of appointment of Keith Waterton as a director (1 page)
4 November 2013	Appointment of Mr Gary John Lumsdon as a director (2 pages)
4 November 2013	Termination of appointment of Keith Waterton as a secretary (1 page)
4 November 2013	Termination of appointment of Keith Waterton as a secretary (1 page)
4 November 2013	Termination of appointment of Keith Waterton as a director (1 page)
1 May 2013	Section 519 (1 page)
1 May 2013	Section 519 (1 page)
4 March 2013	Full accounts made up to 31 March 2012 (19 pages)
4 March 2013	Full accounts made up to 31 March 2012 (19 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Appointment of Fernando Chueca as a director (2 pages)
30 January 2012	Appointment of Fernando Chueca as a director (2 pages)
28 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
28 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
27 September 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 51,663.73 (4 pages)
27 September 2011	Termination of appointment of Stephen Bates as a director (2 pages)
27 September 2011	Termination of appointment of Jonathan Cooke as a director (2 pages)
27 September 2011	Termination of appointment of David Curnow as a director (2 pages)
27 September 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 51,663.73 (4 pages)
27 September 2011	Termination of appointment of Jonathan Cooke as a director (2 pages)
27 September 2011	Termination of appointment of Stephen Bates as a director (2 pages)
27 September 2011	Termination of appointment of David Curnow as a director (2 pages)
27 September 2011	Termination of appointment of Michael Kipnis as a director (2 pages)
27 September 2011	Termination of appointment of Michael Kipnis as a director (2 pages)
26 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 September 2011	Cancellation of shares. Statement of capital on 26 September 2011 GBP 50,000 (4 pages)
26 September 2011	Cancellation of shares. Statement of capital on 26 September 2011 GBP 50,000 (4 pages)
26 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as a private company LIMITED by shares 19/09/2011 (1 page)
20 September 2011	Re-registration of Memorandum and Articles (44 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as a private company LIMITED by shares 19/09/2011 (1 page)
20 September 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2011	Re-registration of Memorandum and Articles (44 pages)
20 September 2011	Re-registration from a public company to a private limited company (1 page)
20 September 2011	Re-registration from a public company to a private limited company (1 page)
20 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 September 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2011	Director's details changed for Mr Stephen John Bates on 28 February 2011 (2 pages)
24 March 2011	Director's details changed for Mr Stephen John Bates on 28 February 2011 (2 pages)
24 March 2011	Termination of appointment of Rajiv Bala Subramanian as a director (1 page)
24 March 2011	Director's details changed for Kevin John Covington on 1 April 2010 (2 pages)
24 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (10 pages)
24 March 2011	Director's details changed for Mr Keith Waterton on 28 February 2011 (2 pages)
24 March 2011	Termination of appointment of Rajiv Bala Subramanian as a director (1 page)
24 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (10 pages)
24 March 2011	Director's details changed for Kevin John Covington on 1 April 2010 (2 pages)
24 March 2011	Director's details changed for Kevin John Covington on 1 April 2010 (2 pages)
24 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (10 pages)
24 March 2011	Director's details changed for Mr Keith Waterton on 28 February 2011 (2 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 September 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
28 September 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
24 August 2010	Purchase of own shares. (3 pages)
24 August 2010	Purchase of own shares. (3 pages)
28 April 2010	Termination of appointment of Arawn Johnson as a director (1 page)
28 April 2010	Termination of appointment of Arawn Johnson as a director (1 page)
24 March 2010	Appointment of Keith Waterton as a secretary (3 pages)
24 March 2010	Appointment of Keith Waterton as a secretary (3 pages)
16 March 2010	Termination of appointment of Arawn Johnson as a secretary (2 pages)
16 March 2010	Termination of appointment of Arawn Johnson as a secretary (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (19 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (19 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (19 pages)
2 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
2 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
19 October 2009	Appointment of Keith Waterton as a director (2 pages)
19 October 2009	Appointment of Keith Waterton as a director (2 pages)
13 August 2009	Director appointed jonathan cedric cooke (2 pages)
13 August 2009	Director appointed jonathan cedric cooke (2 pages)
25 November 2008	Return made up to 19/11/08; full list of members (6 pages)
25 November 2008	Return made up to 19/11/08; full list of members (6 pages)
20 November 2008	Director's change of particulars / rajiv bala subramanian / 05/09/2008 (1 page)
20 November 2008	Director's change of particulars / rajiv bala subramanian / 05/09/2008 (1 page)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
13 December 2007	Return made up to 19/11/07; full list of members (4 pages)
13 December 2007	Return made up to 19/11/07; full list of members (4 pages)
29 October 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
29 October 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
7 August 2007	Memorandum and Articles of Association (43 pages)
7 August 2007	Memorandum and Articles of Association (43 pages)
3 April 2007	Ad 19/03/07--------- Â£ si [email protected]=1020 Â£ ic 50000/51020 (2 pages)
3 April 2007	Ad 19/03/07--------- Â£ si [email protected]=1020 Â£ ic 50000/51020 (2 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 November 2006	Return made up to 19/11/06; full list of members (4 pages)
21 November 2006	Return made up to 19/11/06; full list of members (4 pages)
2 November 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
2 November 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
21 November 2005	Return made up to 19/11/05; full list of members (4 pages)
21 November 2005	Return made up to 19/11/05; full list of members (4 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
5 July 2005	Registered office changed on 05/07/05 from: itrs house 231 shoreditch high street london E1 6PJ (1 page)
5 July 2005	Registered office changed on 05/07/05 from: itrs house 231 shoreditch high street london E1 6PJ (1 page)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
15 December 2004	Return made up to 19/11/04; full list of members (11 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Return made up to 19/11/04; full list of members (11 pages)
15 December 2004	Director's particulars changed (1 page)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
1 June 2004	Memorandum and Articles of Association (35 pages)
1 June 2004	Memorandum and Articles of Association (35 pages)
15 May 2004	Nc inc already adjusted 07/05/04 (1 page)
15 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2004	Nc inc already adjusted 07/05/04 (1 page)
15 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 November 2003	Return made up to 19/11/03; full list of members (10 pages)
27 November 2003	Return made up to 19/11/03; full list of members (10 pages)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	Director's particulars changed (1 page)
4 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2003	Application for reregistration from private to PLC (1 page)
4 November 2003	Auditor's statement (1 page)
4 November 2003	Declaration on reregistration from private to PLC (1 page)
4 November 2003	Auditor's report (1 page)
4 November 2003	Balance Sheet (2 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
4 November 2003	Application for reregistration from private to PLC (1 page)
4 November 2003	Declaration on reregistration from private to PLC (1 page)
4 November 2003	Auditor's report (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
4 November 2003	Auditor's statement (1 page)
4 November 2003	Balance Sheet (2 pages)
31 October 2003	Re-registration of Memorandum and Articles (7 pages)
31 October 2003	Re-registration of Memorandum and Articles (7 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
9 December 2002	Return made up to 19/11/02; full list of members (10 pages)
9 December 2002	Return made up to 19/11/02; full list of members (10 pages)
14 May 2002	S-div 26/03/02 (1 page)
14 May 2002	S-div 26/03/02 (1 page)
3 May 2002	Nc inc already adjusted 26/03/02 (1 page)
3 May 2002	Ad 26/03/02--------- Â£ si [email protected]=49810 Â£ ic 190/50000 (2 pages)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2002	Nc inc already adjusted 26/03/02 (1 page)
3 May 2002	Ad 26/03/02--------- Â£ si [email protected]=49810 Â£ ic 190/50000 (2 pages)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
17 January 2002	Company name changed international trading room softw are group LTD.\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed international trading room softw are group LTD.\certificate issued on 17/01/02 (2 pages)
9 January 2002	Particulars of contract relating to shares (4 pages)
9 January 2002	Ad 23/08/01--------- Â£ si 90@1 (2 pages)
9 January 2002	Particulars of contract relating to shares (4 pages)
9 January 2002	Ad 23/08/01--------- Â£ si 90@1 (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Full accounts made up to 31 March 2000 (16 pages)
3 May 2001	Full accounts made up to 31 March 2000 (16 pages)
1 February 2001	Auditor's resignation (1 page)
1 February 2001	Auditor's resignation (1 page)
29 November 2000	Return made up to 19/11/00; full list of members (6 pages)
29 November 2000	Return made up to 19/11/00; full list of members (6 pages)
14 June 2000	Ad 04/07/97--------- Â£ si 1@1 (2 pages)
14 June 2000	Ad 04/07/97--------- Â£ si 1@1 (2 pages)
1 February 2000	Full accounts made up to 31 March 1999 (15 pages)
1 February 2000	Full accounts made up to 31 March 1999 (15 pages)
30 December 1999	Return made up to 19/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Return made up to 19/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 407 coppergate house 16 brune street london E1 7NJ (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 407 coppergate house 16 brune street london E1 7NJ (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Return made up to 19/11/98; full list of members (6 pages)
22 January 1999	Return made up to 19/11/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
11 December 1997	Company name changed international trading room softw are LIMITED\certificate issued on 12/12/97 (2 pages)
11 December 1997	Company name changed international trading room softw are LIMITED\certificate issued on 12/12/97 (2 pages)
19 November 1997	Return made up to 19/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1997	Return made up to 19/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: oakridge house wellington road high wycombe buckinghamshire HP12 3PR (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Registered office changed on 06/10/97 from: oakridge house wellington road high wycombe buckinghamshire HP12 3PR (1 page)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Return made up to 19/11/96; full list of members (6 pages)
29 January 1997	Return made up to 19/11/96; full list of members (6 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Ad 23/05/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Ad 23/05/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
28 August 1996	New director appointed (2 pages)
23 February 1996	Return made up to 19/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 February 1996	Return made up to 19/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 November 1995	Company name changed microteam projects LIMITED\certificate issued on 15/11/95 (4 pages)
14 November 1995	Company name changed microteam projects LIMITED\certificate issued on 15/11/95 (4 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 October 1994	Accounting reference date extended from 30/11 to 31/03 (1 page)
24 October 1994	Accounting reference date extended from 30/11 to 31/03 (1 page)
14 January 1994	Registered office changed on 14/01/94 from: 372 old street london EC1V 9LT (1 page)
14 January 1994	Secretary resigned;new secretary appointed (2 pages)
14 January 1994	Registered office changed on 14/01/94 from: 372 old street london EC1V 9LT (1 page)
14 January 1994	Secretary resigned;new secretary appointed (2 pages)
19 November 1993	Incorporation (11 pages)
19 November 1993	Incorporation (11 pages)

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