ITHEON LIMITED
BEDFORD HEROIX CORPORATION LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3JZ

Company number 02121732
Status Active
Incorporation Date 10 April 1987
Company Type Private Limited Company
Address FRANKLIN COURT, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Director's details changed for Brian Meredith on 10 January 2017; Full accounts made up to 30 September 2016; Current accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of ITHEON LIMITED are www.itheon.co.uk, and www.itheon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itheon Limited is a Private Limited Company. The company registration number is 02121732. Itheon Limited has been working since 10 April 1987. The present status of the company is Active. The registered address of Itheon Limited is Franklin Court Priory Business Park Bedford Bedfordshire Mk44 3jz. . ROUNDING, Andrew is a Secretary of the company. MEREDITH, Brian is a Director of the company. Secretary O'BRIEN, Neil Edward has been resigned. Secretary ROXAN, Paul Francis has been resigned. Secretary WOOD, Graham Charles has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director ARROWSMITH, Robert George has been resigned. Director BOZICEVICH, Mario Stephan has been resigned. Director O'BRIEN, Neil Edward has been resigned. Director PRICE, Colin Peter has been resigned. Director PURANIK, Frank Rabindra has been resigned. Director REISMAN, Howard Mark has been resigned. Director ROXAN, Paul Francis has been resigned. Director SMITH, Andrew Ian has been resigned. Director SNOOK, Paul Anthony has been resigned. Director VARGO, Mark Joseph has been resigned. Director WHITE, Peter has been resigned. Director WOOD, Graham Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROUNDING, Andrew
Appointed Date: 31 October 2008
Director
MEREDITH, Brian
Appointed Date: 31 October 2008
75 years old

Resigned Directors

Secretary
O'BRIEN, Neil Edward
Resigned: 12 October 2007
Appointed Date: 01 November 2006
Secretary
ROXAN, Paul Francis
Resigned: 21 January 2005
Secretary
WOOD, Graham Charles
Resigned: 01 November 2006
Appointed Date: 21 January 2005
Secretary
BEACH SECRETARIES LIMITED
Resigned: 31 October 2008
Appointed Date: 12 October 2007
Director
ARROWSMITH, Robert George
Resigned: 31 October 2008
Appointed Date: 12 October 2007
73 years old
Director
BOZICEVICH, Mario Stephan
Resigned: 12 October 2007
Appointed Date: 22 November 2002
79 years old
Director
O'BRIEN, Neil Edward
Resigned: 12 October 2007
Appointed Date: 01 November 2006
50 years old
Director
PRICE, Colin Peter
Resigned: 29 March 2006
Appointed Date: 06 April 2005
69 years old
Director
PURANIK, Frank Rabindra
Resigned: 15 January 2007
65 years old
Director
REISMAN, Howard Mark
Resigned: 22 November 2002
71 years old
Director
ROXAN, Paul Francis
Resigned: 21 January 2005
74 years old
Director
SMITH, Andrew Ian
Resigned: 31 October 2008
Appointed Date: 12 October 2007
61 years old
Director
SNOOK, Paul Anthony
Resigned: 12 October 2007
Appointed Date: 06 April 2005
60 years old
Director
VARGO, Mark Joseph
Resigned: 10 November 2006
Appointed Date: 06 December 2005
62 years old
Director
WHITE, Peter
Resigned: 12 October 2007
Appointed Date: 21 January 2005
54 years old
Director
WOOD, Graham Charles
Resigned: 31 October 2008
Appointed Date: 22 November 2002
65 years old

Persons With Significant Control

Blue Chip Customer Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITHEON LIMITED Events

10 Jan 2017
Director's details changed for Brian Meredith on 10 January 2017
13 Dec 2016
Full accounts made up to 30 September 2016
29 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
18 Aug 2016
Satisfaction of charge 8 in full
11 Aug 2016
Registration of charge 021217320009, created on 8 August 2016
...
... and 161 more events
28 Sep 1987
Registered office changed on 28/09/87 from: 15 prestwood upper hitch carpenders park watford WD1 5JB
15 Sep 1987
Accounting reference date notified as 31/12
26 Jun 1987
Registered office changed on 26/06/87 from: 18/23 hand court london WC1
15 Apr 1987
Secretary resigned
10 Apr 1987
Certificate of Incorporation

ITHEON LIMITED Charges

8 August 2016
Charge code 0212 1732 0009
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
8 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Mortgage debenture
Delivered: 10 November 2011
Status: Satisfied on 26 February 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 March 2009
Deed of accession and charge
Delivered: 27 March 2009
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 31 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 25 November 2005
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a fixed and floating…
13 December 2000
Debenture
Delivered: 14 December 2000
Status: Satisfied on 3 November 2001
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
21 July 2000
Mortgage debenture
Delivered: 2 August 2000
Status: Satisfied on 15 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 August 1998
Lease security deposit agreement
Delivered: 22 August 1998
Status: Satisfied on 20 November 1999
Persons entitled: Vodapage Limited
Description: £50,000 (plus interest) deposited in an interest bearing…

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