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Home > England & Wales Companies > ITRI INNOVATION LIMITED
Company Information for

ITRI INNOVATION LIMITED

UNIT 3 CURO PARK, FROGMORE, ST ALBANS, AL2 2DD,
Company Registration Number
05230809
Private Limited Company
Active

Company Overview

About Itri Innovation Ltd
ITRI INNOVATION LIMITED was founded on 2004-09-14 and has its registered office in St Albans. The organisation's status is listed as "Active". Itri Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITRI INNOVATION LIMITED
 
Legal Registered Office
UNIT 3 CURO PARK
FROGMORE
ST ALBANS
AL2 2DD
Other companies in AL2
 
Previous Names
TIN TECHNOLOGY LIMITED19/12/2007
TIN TECHNOLOGY (SERVICES) LIMITED11/04/2005
Filing Information
Company Number 05230809
Company ID Number 05230809
Date formed 2004-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITRI INNOVATION LIMITED
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Company Officers of ITRI INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
MOHD AJIB BIN HAJI ANUAR
 Director 2005-01-04
DAVID CYRIL BISHOP
 Director 2005-01-04
MICHAEL ENK YOLE MARCUSSEN
 Director 2017-12-08
ANTHONY JOHN YEATES TURNER
 Director 2005-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA ANN HOO
 Company Secretary 2006-05-30 2009-09-08
JAN MACFARLAND
 Company Secretary 2005-01-04 2006-05-30
DARBYS SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-09-14 2005-01-04
DARBYS DIRECTOR SERVICES LIMITED
 Director 2004-09-14 2005-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CYRIL BISHOP COGNITION AM LIMITED Director 2008-11-10 CURRENT 2003-03-20 Active
ANTHONY JOHN YEATES TURNER D.S. METALS LIMITED Director 2016-08-09 CURRENT 2000-09-25 Active
ANTHONY JOHN YEATES TURNER D.K.L. METALS LIMITED Director 2016-06-30 CURRENT 1986-11-28 Active
ANTHONY JOHN YEATES TURNER INTERNATIONAL TIN ASSOCIATION LTD Director 1995-01-09 CURRENT 1994-11-24 Active
ANTHONY JOHN YEATES TURNER WILDSHAW LIMITED Director 1991-05-13 CURRENT 1985-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27DIRECTOR APPOINTED MR MARIANO IGNACIO PERO TABORGA
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MOHD AJIB BIN HAJI ANUAR
2022-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PRINS
2022-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PRINS
2022-04-22PSC07CESSATION OF DAVID CYRIL BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22AP01DIRECTOR APPOINTED MRS HELEN RACHEL PRINS
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CYRIL BISHOP
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-07-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-15AP01DIRECTOR APPOINTED MR MICHAEL ENK YOLE MARCUSSEN
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-15CH01Director's details changed for Mr David Cyril Bishop on 2013-11-30
2013-10-09AR0114/09/13 ANNUAL RETURN FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02AR0114/09/12 ANNUAL RETURN FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26AR0114/09/11 ANNUAL RETURN FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04RES01ADOPT ARTICLES 17/05/2010
2010-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Sec 175 17/05/2010
2010-10-04CC04Statement of company's objects
2010-10-04AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH01Director's details changed for Dato Mohd Ajib Bin Haji Anuar on 2010-09-14
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-17363aReturn made up to 14/09/09; full list of members
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY SAMANTHA HOO
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-19CERTNMCOMPANY NAME CHANGED TIN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/12/07
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-09-19363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/06
2006-10-09363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-21288bSECRETARY RESIGNED
2005-10-11363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-22225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-11CERTNMCOMPANY NAME CHANGED TIN TECHNOLOGY (SERVICES) LIMITE D CERTIFICATE ISSUED ON 11/04/05
2005-02-08288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288bSECRETARY RESIGNED
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2004-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITRI INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITRI INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITRI INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITRI INNOVATION LIMITED

Intangible Assets
Patents
We have not found any records of ITRI INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITRI INNOVATION LIMITED
Trademarks
We have not found any records of ITRI INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITRI INNOVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ITRI INNOVATION LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ITRI INNOVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITRI INNOVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITRI INNOVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL2 2DD