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ITI ENGINEERING GROUP LIMITED (11589704)

ITI ENGINEERING GROUP LIMITED (11589704) is an active UK company. incorporated on 26 September 2018. with registered office in Sheffield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ITI ENGINEERING GROUP LIMITED has been registered for 7 years. Current directors include BAYLISS, Paul William, HARDY, Mark Edward, MORRISON, Graham and 2 others.

Company Number
11589704
Status
active
Type
ltd
Incorporated
26 September 2018
Age
7 years
Address
Iti Operations Limited Rotherside Road, Sheffield, S21 4HL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAYLISS, Paul William, HARDY, Mark Edward, MORRISON, Graham, MURPHY, Dominic John, ROYLE, Marcus Richard
SIC Codes
64209

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Introduction
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ITI ENGINEERING GROUP LIMITED

ITI ENGINEERING GROUP LIMITED is an active company incorporated on 26 September 2018 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ITI ENGINEERING GROUP LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11589704

LTD Company

Age

7 Years

Incorporated 26 September 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 September 2025 (8 months ago)
Submitted on 30 December 2025 (5 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

CONSENSUS BIDCO LIMITED
From: 26 September 2018To: 7 August 2020
Contact
Address

Iti Operations Limited Rotherside Road Eckington Sheffield, S21 4HL,

Previous Addresses

Servelec Controls Rotherside Road Eckington Sheffield S21 4HL England
From: 27 March 2019To: 26 August 2020
35 New Bridge Street London EC4V 6BW United Kingdom
From: 26 September 2018To: 27 March 2019
Timeline

17 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Nov 18
Loan Secured
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Funding Round
Dec 18
Loan Secured
Jun 19
Loan Secured
Jul 20
Loan Secured
Nov 20
Loan Secured
Jun 22
Funding Round
Nov 22
Director Left
Dec 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
May 24
Loan Secured
Nov 25
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

ROYLE, Marcus

Active
Rotherside Road, SheffieldS21 4HL
Secretary
Appointed 30 Mar 2023

BAYLISS, Paul William

Active
Rotherside Road, SheffieldS21 4HL
Born May 1984
Director
Appointed 30 Mar 2023

HARDY, Mark Edward

Active
Rotherside Road, SheffieldS21 4HL
Born February 1960
Director
Appointed 30 Mar 2023

MORRISON, Graham

Active
Rotherside Road, SheffieldS21 4HL
Born October 1981
Director
Appointed 26 Sept 2018

MURPHY, Dominic John

Active
Rotherside Road, SheffieldS21 4HL
Born January 1981
Director
Appointed 26 Apr 2024

ROYLE, Marcus Richard

Active
Rotherside Road, SheffieldS21 4HL
Born September 1976
Director
Appointed 30 Mar 2023

HARRAD, Craig

Resigned
Rotherside Road, SheffieldS21 4HL
Secretary
Appointed 11 Jan 2021
Resigned 30 Mar 2023

HENDERSON-LONDONO, Grace Ianna

Resigned
LondonEC4V 6BW
Born March 1974
Director
Appointed 13 Nov 2018
Resigned 10 Dec 2018

MILLS, Andrew Ian

Resigned
Rotherside Road, SheffieldS21 4HL
Born December 1979
Director
Appointed 06 Dec 2018
Resigned 08 Nov 2022

Persons with significant control

1

Iti Engineering Holdings Limited

Active
Rotherside Road, SheffieldS21 4HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
30 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
30 December 2025
RP01AP01RP01AP01
Change To A Person With Significant Control
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 April 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 April 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Confirmation Statement With Updates
23 November 2022
CS01Confirmation Statement
Capital Allotment Shares
10 November 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
8 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 March 2021
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
28 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
26 August 2020
AD01Change of Registered Office Address
Resolution
7 August 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
15 June 2020
AAAnnual Accounts
Legacy
17 March 2020
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
17 March 2020
RP04SH01RP04SH01
Confirmation Statement With Updates
25 September 2019
CS01Confirmation Statement
Memorandum Articles
18 June 2019
MAMA
Resolution
18 June 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
4 June 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
27 March 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
28 January 2019
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
31 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Incorporation Company
26 September 2018
NEWINCIncorporation