Introduction
Watch Company
I
ITOM SOLUTIONS LTD
ITOM SOLUTIONS LTD is an active company incorporated on 20 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ITOM SOLUTIONS LTD was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11836520
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
12 Gough Square London, EC4A 3DW,
Previous Addresses
The Shard C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England
From: 9 July 2021To: 8 November 2023
31-32 C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England
From: 9 July 2021To: 9 July 2021
Vintage House 37 Albert Embankment London SE1 7TL England
From: 21 September 2020To: 9 July 2021
3 Sheen Road Richmond upon Thames Richmond TW9 1AD England
From: 17 September 2019To: 21 September 2020
10 Alton Road Richmond TW9 1UJ United Kingdom
From: 20 February 2019To: 17 September 2019
26 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
15
Officers
3
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BRADING, Justin John
ActiveGough Square, LondonEC4A 3DW
Born July 1964
Director
Appointed 07 Nov 2023
BRADING, Justin John
Gough Square, LondonEC4A 3DW
Born July 1964
Director
07 Nov 2023
Active
CZYMEK-LAUER, Nicola Andrea
ActiveGough Square, LondonEC4A 3DW
Born July 1970
Director
Appointed 10 Jun 2025
CZYMEK-LAUER, Nicola Andrea
Gough Square, LondonEC4A 3DW
Born July 1970
Director
10 Jun 2025
Active
NEWMAN, Philip James
ActiveGough Square, LondonEC4A 3DW
Born December 1958
Director
Appointed 07 Nov 2023
NEWMAN, Philip James
Gough Square, LondonEC4A 3DW
Born December 1958
Director
07 Nov 2023
Active
ROTTER, Norbert
ActiveGough Square, LondonEC4A 3DW
Born December 1967
Director
Appointed 07 Nov 2023
ROTTER, Norbert
Gough Square, LondonEC4A 3DW
Born December 1967
Director
07 Nov 2023
Active
ROYLE, Martin
ResignedFinchley Road, LondonNW11 8NA
Secretary
Appointed 24 Dec 2020
Resigned 10 Aug 2021
ROYLE, Martin
Finchley Road, LondonNW11 8NA
Secretary
24 Dec 2020
Resigned 10 Aug 2021
Resigned
TAPHOUSE, Philip
ResignedAlbert Embankment, LondonSE1 7TL
Secretary
Appointed 20 Feb 2019
Resigned 24 Dec 2020
TAPHOUSE, Philip
Albert Embankment, LondonSE1 7TL
Secretary
20 Feb 2019
Resigned 24 Dec 2020
Resigned
CASWELL, Ian Edward
ResignedC/- Sapphire Systems Ltd, LondonSE1 9SG
Born June 1962
Director
Appointed 24 Dec 2020
Resigned 01 Feb 2022
CASWELL, Ian Edward
C/- Sapphire Systems Ltd, LondonSE1 9SG
Born June 1962
Director
24 Dec 2020
Resigned 01 Feb 2022
Resigned
DELUCA, Vince, Mr.
ResignedGough Square, LondonEC4A 3DW
Born March 1964
Director
Appointed 25 Jan 2022
Resigned 07 Nov 2023
DELUCA, Vince, Mr.
Gough Square, LondonEC4A 3DW
Born March 1964
Director
25 Jan 2022
Resigned 07 Nov 2023
Resigned
PUERZER, Juergen
ResignedGough Square, LondonEC4A 3DW
Born June 1973
Director
Appointed 07 Nov 2023
Resigned 20 Mar 2024
PUERZER, Juergen
Gough Square, LondonEC4A 3DW
Born June 1973
Director
07 Nov 2023
Resigned 20 Mar 2024
Resigned
RODE, Paul
ResignedC/- Sapphire Systems Ltd, LondonSE1 9SG
Born September 1976
Director
Appointed 10 Aug 2021
Resigned 25 Jan 2022
RODE, Paul
C/- Sapphire Systems Ltd, LondonSE1 9SG
Born September 1976
Director
10 Aug 2021
Resigned 25 Jan 2022
Resigned
ROYLE, Martin
ResignedFinchley Road, LondonNW11 8NA
Born August 1962
Director
Appointed 24 Dec 2020
Resigned 10 Aug 2021
ROYLE, Martin
Finchley Road, LondonNW11 8NA
Born August 1962
Director
24 Dec 2020
Resigned 10 Aug 2021
Resigned
TAPHOUSE, Philip
ResignedAlbert Embankment, LondonSE1 7TL
Born March 1982
Director
Appointed 20 Feb 2019
Resigned 07 Nov 2023
TAPHOUSE, Philip
Albert Embankment, LondonSE1 7TL
Born March 1982
Director
20 Feb 2019
Resigned 07 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gough Square, LondonEC4A 3DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2026
Ntt Data Business Solutions Limited
Gough Square, LondonEC4A 3DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2026
Active
Gough Square, LondonEC4A 3DW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Nov 2023
Ceased 07 Nov 2023
Ntt Data Business Solutions Limited
Gough Square, LondonEC4A 3DW
Ownership of shares 75 to 100 percent
07 Nov 2023
Ceased 07 Nov 2023
Ceased
Muscovite Bidco Limited
CeasedLondon Bridge Street, LonoonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 13 Mar 2026
Muscovite Bidco Limited
London Bridge Street, LonoonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 13 Mar 2026
Ceased
Mr Philip Taphouse
CeasedAlbert Embankment, LondonSE1 7TL
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Ceased 29 Jan 2021
Mr Philip Taphouse
Albert Embankment, LondonSE1 7TL
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2019
Ceased 29 Jan 2021
Ceased
Filing History
84
Description
Type
Date Filed
Document
16 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
21 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
13 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2021
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 June 2021
18 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2021
18 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2021
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2021
21 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2020
Legacy
23 June 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 June 2020
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
20 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2019
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019