ITRS GROUP LIMITED
LONDON INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. INTERNATIONAL TRADING ROOM SOFTWARE LIMITED

Hellopages » Greater London » Islington » EC2A 4DN

Company number 02873731
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 15 BONHILL STREET, LONDON, EC2A 4DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Registration of charge 028737310005, created on 17 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Gary John Lumsdon as a secretary on 9 December 2016. The most likely internet sites of ITRS GROUP LIMITED are www.itrsgroup.co.uk, and www.itrs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itrs Group Limited is a Private Limited Company. The company registration number is 02873731. Itrs Group Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Itrs Group Limited is 15 Bonhill Street London Ec2a 4dn. . CHUECA, Fernando is a Director of the company. TURNER, Stephen is a Director of the company. WARREN, Guy Andrew is a Director of the company. Secretary BATES, Stephen John has been resigned. Secretary JOHNSON, Arawn Andrew has been resigned. Secretary LUMSDON, Gary John has been resigned. Secretary SHARROCK, Gerald Errington has been resigned. Secretary TURNER, Keith Graham has been resigned. Secretary WATERTON, Keith has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BALA SUBRAMANIAN, Rajiv has been resigned. Director BATES, Stephen John has been resigned. Director COOKE, Jonathan Cedric has been resigned. Director COVINGTON, Kevin John has been resigned. Director CURNOW, David Stuart has been resigned. Director JOHNSON, Arawn Andrew has been resigned. Director KIPNIS, Michael has been resigned. Director LUMSDON, Gary John has been resigned. Director SHARROCK, Gerald Errington has been resigned. Director STONE, Jonathan has been resigned. Director TURNER, Keith Graham has been resigned. Director WATERTON, Keith has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHUECA, Fernando
Appointed Date: 22 September 2011
54 years old
Director
TURNER, Stephen
Appointed Date: 05 December 2016
61 years old
Director
WARREN, Guy Andrew
Appointed Date: 07 July 2014
66 years old

Resigned Directors

Secretary
BATES, Stephen John
Resigned: 06 June 2001
Appointed Date: 01 April 1999
Secretary
JOHNSON, Arawn Andrew
Resigned: 09 March 2010
Appointed Date: 06 June 2001
Secretary
LUMSDON, Gary John
Resigned: 09 December 2016
Appointed Date: 11 October 2013
Secretary
SHARROCK, Gerald Errington
Resigned: 22 July 1999
Appointed Date: 31 July 1997
Secretary
TURNER, Keith Graham
Resigned: 31 July 1997
Appointed Date: 19 December 1993
Secretary
WATERTON, Keith
Resigned: 11 October 2013
Appointed Date: 09 March 2010
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 December 1993
Appointed Date: 19 November 1993
Director
BALA SUBRAMANIAN, Rajiv
Resigned: 31 August 2010
Appointed Date: 08 May 2006
57 years old
Director
BATES, Stephen John
Resigned: 22 September 2011
Appointed Date: 23 May 1996
73 years old
Director
COOKE, Jonathan Cedric
Resigned: 22 September 2011
Appointed Date: 20 July 2009
78 years old
Director
COVINGTON, Kevin John
Resigned: 07 July 2014
Appointed Date: 10 September 2001
66 years old
Director
CURNOW, David Stuart
Resigned: 22 September 2011
Appointed Date: 24 December 1997
68 years old
Director
JOHNSON, Arawn Andrew
Resigned: 09 March 2010
Appointed Date: 11 November 2003
61 years old
Director
KIPNIS, Michael
Resigned: 22 September 2011
Appointed Date: 23 August 2001
63 years old
Director
LUMSDON, Gary John
Resigned: 09 December 2016
Appointed Date: 11 October 2013
54 years old
Director
SHARROCK, Gerald Errington
Resigned: 22 July 1999
Appointed Date: 31 July 1997
69 years old
Director
STONE, Jonathan
Resigned: 31 July 1997
Appointed Date: 19 December 1993
64 years old
Director
TURNER, Keith Graham
Resigned: 31 March 1997
Appointed Date: 23 May 1996
76 years old
Director
WATERTON, Keith
Resigned: 11 October 2013
Appointed Date: 20 July 2009
67 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 December 1993
Appointed Date: 19 November 1993

ITRS GROUP LIMITED Events

21 Mar 2017
Registration of charge 028737310005, created on 17 March 2017
This document is being processed and will be available in 5 days.
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Termination of appointment of Gary John Lumsdon as a secretary on 9 December 2016
21 Dec 2016
Termination of appointment of Gary John Lumsdon as a director on 9 December 2016
06 Dec 2016
Appointment of Stephen Turner as a director on 5 December 2016
...
... and 157 more events
24 Oct 1994
Accounting reference date extended from 30/11 to 31/03
14 Jan 1994
Registered office changed on 14/01/94 from: 372 old street london EC1V 9LT
14 Jan 1994
Secretary resigned;new secretary appointed
14 Jan 1994
Director resigned;new director appointed
19 Nov 1993
Incorporation

ITRS GROUP LIMITED Charges

17 March 2017
Charge code 0287 3731 0005
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties)
Description: The intellectual property registered under trademark number…
18 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 11 October 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
11 May 2005
Rent deposit deed
Delivered: 18 May 2005
Status: Satisfied on 10 August 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The companys interest in the deposit balance and all money…
11 May 2005
Rent deposit deed
Delivered: 18 May 2005
Status: Satisfied on 10 August 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The companys interest in the deposit balance and all money…
25 January 1999
Mortgage debenture
Delivered: 28 January 1999
Status: Satisfied on 28 July 2001
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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