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Home > Scotland > ITP SOLUTIONS LTD.
Company Information for

ITP SOLUTIONS LTD.

12-14 SEAFIELD ROAD, INVERNESS, IV1 1SG,
Company Registration Number
SC234188
Private Limited Company
Active

Company Overview

About Itp Solutions Ltd.
ITP SOLUTIONS LTD. was founded on 2002-07-16 and has its registered office in Inverness. The organisation's status is listed as "Active". Itp Solutions Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ITP SOLUTIONS LTD.
 
Legal Registered Office
12-14 SEAFIELD ROAD
INVERNESS
IV1 1SG
Other companies in IV1
 
Filing Information
Company Number SC234188
Company ID Number SC234188
Date formed 2002-07-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801998215  
Last Datalog update: 2024-11-05 15:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITP SOLUTIONS LTD.
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Companies with same name ITP SOLUTIONS LTD.
The following companies were found which have the same name as ITP SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITP SOLUTIONS, LLC 360 GRANGER ROAD Steuben WAYLAND NY 14572 Active Company formed on the 2008-11-17
ITP Solutions LLC 114 East Nelson Ave Alexandria VA 22301 Active Company formed on the 2012-03-13
Itp Solutions, Inc. Delaware Unknown
ITP SOLUTIONS INC 405 WAYMONT CT LAKE MARY FL 32746 Inactive Company formed on the 2014-05-19

Company Officers of ITP SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
MARIANNE LEWIS
 Company Secretary 2015-07-23
KIRSTY FAIRNS
 Director 2010-12-06
MARIANNE LEWIS
 Director 2010-12-06
ALEXANDER MACARTHUR
 Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WILLIAM LOUDEN
 Company Secretary 2011-07-18 2015-07-23
DEREK WILLIAM LOUDEN
 Director 2010-12-06 2015-07-01
ROBERT HUGH MURRAY
 Director 2002-07-16 2014-04-29
STUART CHARLES SINCLAIR
 Director 2010-12-06 2011-11-25
DAVID ROSS
 Director 2002-07-16 2010-09-16
ANDREW JAMES CALLANAN
 Company Secretary 2005-12-20 2008-05-09
JULIETTE MORRISON
 Company Secretary 2002-07-16 2005-12-20
BRIAN REID LTD.
 Nominated Secretary 2002-07-16 2002-07-16
STEPHEN MABBOTT LTD.
 Nominated Director 2002-07-16 2002-07-16

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
2024-08-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-26CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM Itp House 21 Seafield Road Inverness Inverness-Shire IV1 1SG
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 52575
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 52575
2015-07-23AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-23TM02Termination of appointment of Derek William Louden on 2015-07-23
2015-07-23AP03Appointment of Mrs Marianne Lewis as company secretary on 2015-07-23
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM LOUDEN
2015-05-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 52575
2014-07-23AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY
2013-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-26AR0116/07/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 7 Henderson Road Inverness IV1 1SN Scotland
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR
2011-07-18AR0116/07/11 ANNUAL RETURN FULL LIST
2011-07-18AP03SECRETARY APPOINTED MR DEREK WILLIAM LOUDEN
2011-05-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-26AP01DIRECTOR APPOINTED MR STUART CHARLES SINCLAIR
2011-01-06AP01DIRECTOR APPOINTED MRS MARIANNE LEWIS
2011-01-06AP01DIRECTOR APPOINTED MRS KIRSTY FAIRNS
2011-01-04AP01DIRECTOR APPOINTED MR DEREK WILLIAM LOUDEN
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2010-08-16AR0116/07/10 FULL LIST
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 7 HENDERSON ROAD INVERNESS IV1 1SN SCOTLAND
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS / 16/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH MURRAY / 16/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACARTHUR / 16/07/2010
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 7 HENDERSON ROAD INVERNESS IV1 1SN SCOTLAND
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 4 WALKER ROAD INVERNESS IV1 1TD
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-07363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACARTHUR / 23/12/2003
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY ANDREW CALLANAN
2007-07-19363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-14AUDAUDITOR'S RESIGNATION
2006-10-06363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-16288bSECRETARY RESIGNED
2005-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-25363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 4 WALKER ROAD INVERNESS IV1 1TD
2004-08-27363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-26363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-04-25123£ NC 250/100000 02/04/03
2003-04-25RES04NC INC ALREADY ADJUSTED 02/04/03
2003-04-2588(2)RAD 02/04/03--------- £ SI 70000@1=70000 £ IC 100/70100
2003-03-02225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-01-09288aNEW DIRECTOR APPOINTED
2002-12-24410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-0488(2)RAD 26/09/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW SECRETARY APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-07-17288bDIRECTOR RESIGNED
2002-07-17288bSECRETARY RESIGNED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ITP SOLUTIONS LTD. 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 ITP SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2002-12-13 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ITP SOLUTIONS LTD.

Intangible Assets
Patents
We have not found any records of ITP SOLUTIONS LTD. registering or being granted any patents
Domain Names

ITP SOLUTIONS LTD. owns 3 domain names.

itpsolutions.co.uk   itp-solutions.co.uk   thebiggreenchallenge.co.uk  

Trademarks
We have not found any records of ITP SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITP SOLUTIONS LTD.. 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 (62090 - Other information technology service activities) as ITP SOLUTIONS LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ITP SOLUTIONS LTD. 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
ITP SOLUTIONS LTD. has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 13,992

CategoryAward Date Award/Grant
HISTORIC - ITP Virtual : Collaborative Research and Development 2008-09-01 £ 13,992

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ITP SOLUTIONS LTD. 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.
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