Company NameITM Motive Limited
DirectorsSimon Bourne and Graham Edward Cooley
Company StatusActive
Company Number08347261
CategoryPrivate Limited Company
Incorporation Date4 January 2013(8 years ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameDr Simon Bourne
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Director NameDr Graham Edward Cooley
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Secretary NameMr Andrew Charles Allen
StatusCurrent
Appointed25 March 2014(1 year, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Secretary NameMr Barry Cunliffe
StatusResigned
Appointed04 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Secretary NameMr Brian Jackson
StatusResigned
Appointed16 January 2014(1 year after company formation)
Appointment Duration2 months, 1 week (resigned 25 March 2014)
RoleCompany Director
Correspondence Address22 Atlas Way
Sheffield
S4 7QQ

Contact

Websiteitm-power.com
Telephone0114 2445111
Telephone regionSheffield

Location

Registered Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Itm Power (Trading) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (1 year, 9 months ago)
Next Accounts Due30 April 2021 (3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return4 January 2020 (1 year ago)
Next Return Due15 February 2021 (2 weeks, 5 days from now)

Filing History

7 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
2 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(4 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
15 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 April 2014Appointment of Mr Andrew Charles Allen as a secretary (2 pages)
3 April 2014Termination of appointment of Brian Jackson as a secretary (1 page)
16 January 2014Appointment of Mr Brian Jackson as a secretary (2 pages)
16 January 2014Termination of appointment of Barry Cunliffe as a secretary (1 page)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(4 pages)
6 January 2014Register inspection address has been changed (1 page)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(4 pages)
26 April 2013Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)