OpenCompanies

ITI Simulation Limited

Company number
04819820
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2003
Nature of business
Other information technology service activities

Registered office

ITI Group
Rotherside Road
Eckington
S21 4HL

Previous names

  • Saker Solutions Limited (until 16 Dec 2023)

Officers

NameRoleAppointedResigned
ROYLE, Marcus Richard Director 13 Mar 2023
HARDY, Mark Edward Director 24 Nov 2022
BAYLISS, Paul William Director 1 Mar 2022
ELLARBY, Michael John Director 21 Nov 2003 28 Mar 2025
HARRAD, Craig Edward Secretary 19 Nov 2020 31 Dec 2023
KITE, Tracy Virginia Director 20 Jun 2005 28 Jul 2023
KITE, Shane Stanley Director 3 Jul 2003 7 Jul 2023
HARRAD, Craig Edward Director 30 Oct 2020 24 Nov 2022
MILLS, Andrew Ian Director 30 Oct 2020 8 Nov 2022
HOLDEN, Ronald Director 30 Oct 2020 1 Mar 2022
KITE, Tracy Virginia Secretary 3 Jul 2003 19 Nov 2020

Control

NameNature of controlNotifiedCeased
Iti Operations Limited Ownership Of Shares 75 To 100 Percent 30 Oct 2020
Mr Shane Stanley Kite Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 3 Jul 2016 30 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £2,344,729 £2,618,632 15
31 Dec 2018 £1,998,243 £2,592,253 15
31 Dec 2017 £1,613,657 £2,130,275 14
31 Dec 2016 £1,169,260 £1,935,533 14
31 Dec 2015 £955,986 £1,711,318 -
31 Dec 2014 £740,690 £1,722,982 -
31 Dec 2013 £684,674 £1,299,570 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 £526,409 £790,915 -
31 Dec 2009 £486,533 £814,225 -
31 Dec 2008 £482,991 £729,691 -
31 Dec 2007 £343,343 £440,357 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Directors’ other companies

Data