IE

ITI ENGINEERING GROUP LIMITED

Active

Company number 11589704

Sheffield, England · Incorporated 26 September 2018

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

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£22,500
Shares allotted
22,500
Latest round
11 January 2021

Company history

Previous company names

CONSENSUS BIDCO LIMITED · 26 September 2018 – 7 August 2020

Company overview

**ITI Engineering Group Limited** is an active private limited company incorporated on 26 September 2018 under the jurisdiction of England and Wales. The company is registered at ITI Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL.

It is a holding company (SIC 64209) wholly owned by ITI Engineering Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Graham Morrison (appointed 26 September 2018), Mark Edward Hardy and Marcus Richard Royle (both appointed 30 March 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 25 September 2025. A replacement director appointment filing and a confirmation statement with no updates were both submitted on 30 December 2025.

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
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
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
Iti Engineering Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2018

Funding

2 funding rounds
11 January 2021
ORDINARY · 22,500 shares allotted
£22,500
6 December 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 22,500 shares)
£22,500

Filing history

Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Capital Allotment Shares
Capital
10 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Resolution
Resolution
7 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Legacy
Miscellaneous
17 March 2020 View
Second Filing Capital Allotment Shares
Capital
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Memorandum Articles
Incorporation
18 June 2019 View
Resolution
Resolution
18 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Capital Allotment Shares
Capital
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Incorporation Company
Incorporation
26 September 2018 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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