ITIM GROUP PLC

ITIM GROUP PLC is an active private limited company (company number 03486926) incorporated on 30 December 1997, registered in London. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (group) but not yet parsed into this record.

• Incorporated five or more years agoIncorporated 1997-12-30 (29 years)
• Accounts overdueDue 1999-09-30

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

• HA
  Haroon Athar

  Individual · since 29 November 2019

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• AA
  Mr Ali Athar

  Individual · since 6 April 2016 · ceased 17 January 2018

  • owns 50–75% of shares
  50–75%
• persons with significant control statement · since 14 August 2017 · ceased 15 August 2017
• Rowanmoor Trustees Limited

  corporate entity, England And Wales · since 15 August 2017 · ceased 28 June 2021

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• SA
  Ms Seema Aziz

  Individual · since 15 August 2017 · ceased 15 August 2017

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• MA
  Mr Mahmood Ali Athar

  Individual · since 15 August 2017 · ceased 28 June 2021

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• AZ
  Ali Zain Aziz

  Individual · since 15 August 2017 · ceased 20 November 2020

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• TZ
  Mr Tariq Zaman

  Individual · since 15 August 2017 · ceased 15 August 2017

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• SA
  Seema Aziz

  Individual · since 15 August 2017 · ceased 20 November 2020

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• persons with significant control statement · since 17 January 2018 · ceased 17 January 2018

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

1. 13 Jan 2027Confirmation statement duein 83 days
2. 30 Sept 1999First accounts due9884 days overdue
3. 30 Dec 1997Incorporated

• VORTNUM LIMITEDLondon · inc. Jan 1998
• DIMICO LIMITEDLondon · inc. Dec 1997
• CRISPTV LIMITEDLondon · inc. Jan 1998
• FANCOM TECHNOLOGIES LIMITEDPark Royal · inc. Dec 1997
• CITIBRIDGE CONSULTING LIMITEDLondon · inc. Dec 1997
• OPTIMUM TECHNOLOGY TRANSFER LIMITEDLondon · inc. Jan 1998

All companies incorporated on 30 December 1997 · in Dec 1997.

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