UK Companies House feature
ITI OPERATIONS LIMITED
Profile
- Company number
- 04608506
- Status
- Active
- Incorporation
- 2002-12-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all relevant factors the directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- ITI Scomagg Limited · 100% held · United Kingdom · dormant company
- ITI Simulation Limited · 100% held · United Kingdom · consultancy on modelling software
- ITI Digital Solutions Limited · 100% held · United Kingdom · computer consultants
- ITI Global Inc · 100% held · Canada · computer consultants
Significant events
- “Strong sales continued in 2024 and the forward workload carried into 2025 was 23% higher than the previous year which had also seen significant volumes (16% increase) brought into 2024.”
- “The approach of diversifying our markets delivered a broader spread of new sales across the spectrum, with significant wins in nuclear new build, nuclear decommissioning, renewables, and in transmission and distribution to augment our position in oil, gas and across the civil nuclear generating fleet. The CIM Logic acquisition provided opportunities to sell group capabilities into the life sciences, food and beverage, logistics and industrial material market.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYLE, Marcus | Secretary | 2023-12-31 | — | — |
| BAYLISS, Paul William | Director | 2022-03-01 | May 1984 | British |
| HARDY, Mark Edward | Director | 2023-03-13 | Feb 1960 | British |
| MURPHY, Dominic John | Director | 2024-04-26 | Jan 1981 | British |
| ROYLE, Marcus Richard | Director | 2023-03-13 | Sep 1976 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, John | Secretary | 2010-03-23 | 2012-10-31 |
| CANE, Michael | Secretary | 2012-10-31 | 2018-12-06 |
| EASTON, Christopher John | Secretary | 2003-01-07 | 2003-09-30 |
| HARRAD, Craig | Secretary | 2021-01-11 | 2023-12-31 |
| JONES, Kevan Thomas | Secretary | 2003-11-25 | 2010-03-23 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-04 | 2003-01-07 |
| ALLISON, Mark Stuart | Director | 2003-01-07 | 2016-06-30 |
| CALDWELL, John Christopher | Director | 2010-03-23 | 2012-10-31 |
| CANE, Michael Geoffrey | Director | 2013-03-28 | 2018-12-06 |
| EASTON, Christopher John | Director | 2003-01-07 | 2003-09-30 |
| FLEMING, Albert | Director | 2012-09-20 | 2016-08-19 |
| GILROY, Timothy Gerald | Director | 2012-09-20 | 2014-05-30 |
| HIBBERD, Colin | Director | 2003-01-07 | 2012-03-31 |
| HOLDEN, Ronald | Director | 2012-09-20 | 2022-03-01 |
| JONES, Colin John | Director | 2012-09-20 | 2013-01-14 |
| JONES, Kevan Thomas | Director | 2003-01-07 | 2017-06-01 |
| MILLS, Andrew Ian | Director | 2016-07-01 | 2022-11-08 |
| MOORE, Alexander | Director | 2016-07-01 | 2017-10-06 |
| STUBBS, Alan | Director | 2010-03-23 | 2018-12-06 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-12-04 | 2003-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iti Engineering Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-06 | Active |
| Servelec Group Holdings Ltd | Corporate entity | Shares 75–100% | 2018-05-23 | Ceased 2018-12-06 |
| Servelec Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-05-23 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-27 | RESOLUTIONS | resolution | resolution |
| 2025-12-27 | MA | incorporation | memorandum articles |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-30 | AA | accounts | accounts with accounts type group |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | AA | accounts | accounts with accounts type group |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-08 | AA | accounts | accounts with accounts type group |
| 2023-03-16 | AP01 | officers | appoint person director company with name date |
| 2023-03-16 | AP01 | officers | appoint person director company with name date |
| 2022-12-13 | TM01 | officers | termination director company with name termination date |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-08 | AA | accounts | accounts with accounts type full |
| 2022-03-01 | AP01 | officers | appoint person director company with name date |
| 2022-03-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.