II

ITT INDUSTRIES LIMITED

Active

Company number 00814151

Basingstoke, England · Incorporated 30 July 1964

Unit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG24 8QB, England

Last updated on 7 April 2026

Manufacture of pumps · SIC 28131


Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 July 2011

Company history

Previous company names

I.T.T. INDUSTRIES LIMITED · 30 July 1964 – 26 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itt Industries Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 July 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Gazette Filings Brought Up To Date
Gazette
14 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Gazette Filings Brought Up To Date
Gazette
7 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Accounts Amended With Accounts Type Full
Accounts
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Gazette Filings Brought Up To Date
Gazette
30 March 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Accounts With Accounts Type Full
Accounts
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Termination Secretary Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Capital Allotment Shares
Capital
2 August 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Resolution
Resolution
23 June 2011 View
Legacy
Insolvency
23 June 2011 View
Legacy
Capital
23 June 2011 View
Legacy
Capital
23 June 2011 View
Legacy
Insolvency
23 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2011 View
Resolution
Resolution
23 June 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Memorandum Articles
Incorporation
19 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2010 View
Capital Name Of Class Of Shares
Capital
19 March 2010 View
Statement Of Companys Objects
Change Of Constitution
19 March 2010 View
Resolution
Resolution
19 March 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
27 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Group
Accounts
6 September 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Group
Accounts
22 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
31 August 2005 View
Resolution
Resolution
8 June 2005 View
Resolution
Resolution
8 June 2005 View
Resolution
Resolution
8 June 2005 View
Resolution
Resolution
8 June 2005 View
Certificate Change Of Name Company
Change Of Name
26 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Accounts
20 September 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Accounts With Accounts Type Group
Accounts
26 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Accounts Type Group
Accounts
18 March 2003 View
Legacy
Annual Return
27 October 2002 View
Legacy
Accounts
15 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Annual Return
19 October 2001 View
Legacy
Accounts
24 September 2001 View
Accounts With Accounts Type Full Group
Accounts
2 February 2001 View
Legacy
Accounts
27 October 2000 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Memorandum Articles
Incorporation
2 December 1998 View
Resolution
Resolution
2 December 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Accounts
17 September 1998 View
Accounts With Accounts Type Full Group
Accounts
1 July 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Annual Return
27 October 1997 View
Legacy
Accounts
16 September 1997 View
Legacy
Officers
18 August 1997 View
Accounts With Accounts Type Full Group
Accounts
22 April 1997 View
Legacy
Officers
5 March 1997 View
Memorandum Articles
Incorporation
13 January 1997 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Capital
14 November 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Accounts
10 September 1996 View
Legacy
Officers
9 September 1996 View
Accounts With Accounts Type Full Group
Accounts
8 February 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Annual Return
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Accounts
17 October 1995 View
Legacy
Officers
16 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
20 December 1994 View
Legacy
Annual Return
31 October 1994 View
Legacy
Accounts
13 October 1994 View
Accounts With Accounts Type Full Group
Accounts
10 January 1994 View
Legacy
Accounts
18 October 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Officers
26 May 1993 View
Accounts With Accounts Type Full Group
Accounts
2 February 1993 View
Legacy
Annual Return
27 October 1992 View
Legacy
Accounts
27 August 1992 View
Legacy
Annual Return
14 November 1991 View
Accounts With Accounts Type Full Group
Accounts
4 November 1991 View
Legacy
Officers
10 October 1991 View
Accounts With Accounts Type Full Group
Accounts
2 November 1990 View
Legacy
Annual Return
2 November 1990 View
Accounts Amended With Accounts Type Full Group
Accounts
22 March 1990 View
Legacy
Officers
19 January 1990 View
Accounts With Accounts Type Full Group
Accounts
15 January 1990 View
Legacy
Annual Return
15 January 1990 View
Legacy
Accounts
27 September 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Annual Return
21 December 1988 View
Accounts With Accounts Type Full Group
Accounts
16 December 1988 View
Legacy
Address
16 August 1988 View
Legacy
Address
29 February 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Accounts With Accounts Type Full Group
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Officers
6 March 1987 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
27 November 1986 View
Legacy
Annual Return
27 November 1986 View
Legacy
Officers
5 November 1986 View
Legacy
Mortgage
16 October 1986 View
Legacy
Address
4 October 1986 View
Legacy
Officers
8 August 1986 View
Legacy
Officers
17 July 1986 View
Accounts With Made Up Date
Accounts
19 September 1978 View
Miscellaneous
Miscellaneous
30 July 1964 View
Incorporation Company
Incorporation
30 July 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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