IG

ITRS GROUP LIMITED

Active

Company number 02873731

London · Incorporated 19 November 1993

15 Bonhill Street, London, EC2A 4DN

Other information technology service activities · SIC 62090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICROTEAM PROJECTS LIMITED · 19 November 1993 – 15 November 1995

INTERNATIONAL TRADING ROOM SOFTWARE LIMITED · 15 November 1995 – 12 December 1997

INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. · 12 December 1997 – 17 January 2002

ITRS GROUP LIMITED · 17 January 2002 – 4 November 2003

ITRS GROUP PLC · 4 November 2003 – 20 September 2011

Previous registered addresses

31 Worship Street London EC2A 2DX · until 3 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

CJ
COLQUHOUN, James Arthur
Director
13 December 2023
CI
CABAJOVA, Iveta
Director · Resigned
22 May 2019
TS
TURNER, Stephen
Director · Resigned
5 December 2016
WG
WARREN, Guy Andrew
Director · Resigned
7 July 2014
LG
LUMSDON, Gary John
Secretary · Resigned
11 October 2013
LG
LUMSDON, Gary John
Director · Resigned
11 October 2013
CF
CHUECA, Fernando
Director · Resigned
22 September 2011
WK
WATERTON, Keith
Secretary · Resigned
9 March 2010
CJ
COOKE, Jonathan Cedric
Director · Resigned
20 July 2009
WK
WATERTON, Keith
Director · Resigned
20 July 2009
BS
BALA SUBRAMANIAN, Rajiv
Director · Resigned
8 May 2006
JA
JOHNSON, Arawn Andrew
Director · Resigned
11 November 2003
CK
COVINGTON, Kevin John
Director · Resigned
10 September 2001
KM
KIPNIS, Michael
Director · Resigned
23 August 2001
JA
JOHNSON, Arawn Andrew
Secretary · Resigned
6 June 2001
BS
BATES, Stephen John
Secretary · Resigned
1 April 1999
CD
CURNOW, David Stuart
Director · Resigned
24 December 1997
SG
SHARROCK, Gerald Errington
Secretary · Resigned
31 July 1997
SG
SHARROCK, Gerald Errington
Director · Resigned
31 July 1997
BS
BATES, Stephen John
Director · Resigned
23 May 1996
TK
TURNER, Keith Graham
Director · Resigned
23 May 1996
TK
TURNER, Keith Graham
Secretary · Resigned
19 December 1993
SJ
STONE, Jonathan
Director · Resigned
19 December 1993
PC
PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary · Resigned
19 November 1993
PP
PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director · Resigned
19 November 1993

Persons with significant control

PS
Itrs Global Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Accounts With Accounts Type Full
Accounts
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
1 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Resolution
Resolution
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Change Person Secretary Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Resolution
Resolution
31 December 2015 View
Auditors Resignation Company
Auditors
31 December 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Move Registers To Sail Company
Address
26 February 2014 View
Change Sail Address Company
Address
25 February 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Miscellaneous
Miscellaneous
1 May 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Resolution
Resolution
28 September 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Resolution
Resolution
26 September 2011 View
Capital Cancellation Shares
Capital
26 September 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Resolution
Resolution
20 September 2011 View
Re Registration Memorandum Articles
Incorporation
20 September 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 September 2011 View
Reregistration Public To Private Company
Change Of Name
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Resolution
Resolution
7 September 2011 View
Resolution
Resolution
12 August 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Legacy
Miscellaneous
5 January 2011 View
Legacy
Mortgage
19 November 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Capital Return Purchase Own Shares
Capital
24 August 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Appoint Person Secretary Company With Name
Officers
24 March 2010 View
Resolution
Resolution
16 March 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Group
Accounts
2 November 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Group
Accounts
29 October 2007 View
Memorandum Articles
Incorporation
7 August 2007 View
Legacy
Capital
3 April 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Address
5 July 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Memorandum Articles
Incorporation
1 June 2004 View
Legacy
Capital
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
23 February 2004 View
Resolution
Resolution
23 February 2004 View
Resolution
Resolution
23 February 2004 View
Resolution
Resolution
23 February 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 November 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Auditors Report
Auditors
4 November 2003 View
Accounts Balance Sheet
Accounts
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Auditors Statement
Auditors
4 November 2003 View
Legacy
Reregistration
4 November 2003 View
Legacy
Reregistration
4 November 2003 View
Re Registration Memorandum Articles
Incorporation
31 October 2003 View
Accounts With Accounts Type Group
Accounts
6 February 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
3 May 2002 View
Legacy
Capital
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Certificate Change Of Name Company
Change Of Name
17 January 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
15 November 2001 View
Resolution
Resolution
9 November 2001 View
Resolution
Resolution
9 November 2001 View
Resolution
Resolution
9 November 2001 View
Resolution
Resolution
9 November 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Mortgage
28 July 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Auditors Resignation Company
Auditors
1 February 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Capital
14 June 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Address
9 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Officers
27 January 1998 View
Certificate Change Of Name Company
Change Of Name
11 December 1997 View
Legacy
Annual Return
19 November 1997 View
Legacy
Address
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Dormant
Accounts
27 January 1997 View
Legacy
Capital
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Annual Return
23 February 1996 View
Certificate Change Of Name Company
Change Of Name
14 November 1995 View
Accounts With Accounts Type Dormant
Accounts
19 September 1995 View
Resolution
Resolution
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Legacy
Accounts
24 October 1994 View
Legacy
Address
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Incorporation Company
Incorporation
19 November 1993 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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