Itds Mailroom Solutions Limited
- Company number
- 10549547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2017
- Nature of business
- Other information technology service activities
- Corporate group
- Trihaven Capital Limited (12 companies)
Registered office
Previous names
- Itds Managed Services Limited (until 13 Sep 2020)
- Itds South East Limited (until 9 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLLERTON, Paul Michael | Director | 2 Dec 2025 | |
| EASTERBROOK, Peter James | Director | 2 Dec 2025 | |
| WEEDEN, Jermaine | Director | 5 Jan 2017 | |
| CONSTANCE, Patrick Graham Francis | Director | 15 May 2023 | 1 Dec 2025 |
| SOHAL, Amandeep Singh | Director | 15 May 2023 | 15 Sep 2025 |
| ROWNEY, John William | Director | 15 May 2023 | 23 Nov 2023 |
| SHARPE, Anthony | Director | 15 May 2023 | 23 Nov 2023 |
| DANSIE, Mark | Director | 5 Jan 2017 | 1 Aug 2019 |
| STAPLEY, Alistair | Director | 5 Jan 2017 | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Graham Francis Constance | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
23 Nov 2023 | |
| Itds Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2023 | |
| Mr Jermaine Weeden | Significant Influence Or Control | 5 Jan 2017 | 26 May 2022 |
| Mr Mark Dansie | Significant Influence Or Control | 5 Jan 2017 | 1 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £8,155 | - |
| 30 Jun 2024 | £11,859 | 1 |
| 30 Jun 2023 | £4,921 | 1 |
| 30 Jun 2022 | £611 | 1 |
| 30 Jun 2021 | -£17,338 | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | 1 |
| 30 Jun 2018 | - | - |
Connections
Owned by
Itds Mailroom Solutions Limited → Itds Group Holdings Limited → Sentra Technology Holdings Limited → Trihaven Capital Limited
Directors’ other companies
- EASTERBROOK, Peter James - Director at Itds Group Holdings Limited
- EASTERBROOK, Peter James - Director at Open Gate Education North Ltd
- EASTERBROOK, Peter James - Director at IT Document Solutions Ltd
- EASTERBROOK, Peter James - Director at Freyr Nominees Limited
- EASTERBROOK, Peter James - Director at Leander Investment Partners Limited
- EASTERBROOK, Peter James - Director at Trihaven Fiduciary Limited
- EASTERBROOK, Peter James - Director at Open Gate Education Ltd
- EASTERBROOK, Peter James - Director at Open Gate Education Central Ltd
- EASTERBROOK, Peter James - Director at Itds Managed Services Limited
- EASTERBROOK, Peter James - Director at Itds Web Services Limited
Companies at the same address
- Aesthetic Pods Limited (09425698)
- IT Document Solutions Ltd (08939264)
- Mint HR Solutions Ltd (10588952)