Ltd Facts The UK company register, as filed

Register entry · No. 05249679

ITM SYSTEMS (GRANBOROUGH) LIMITED

Active Private Limited Company Incorporated 4 Oct 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Oct 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 28 FALLING PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, ENG, UNITED KINGDOM, WV10 9QB

    As filed with Companies House.

  2. Nature of business

    • 33190 Repair of other equipment

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Oct 2027
    Last made up to
    4 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ITM SYSTEMS (GRANBOROUGH) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £1 —
31 Oct 2024 not published not published £1 £1 —
31 Oct 2023 not published not published — £1 0
31 Oct 2022 not published not published — £2,172 1
31 Oct 2021 not published not published — £3,338 1
31 Oct 2020 not published not published — £7,357 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Colin Bennett Finance Director Director 24 May 2022 — September 1973 English · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
On Call Group Security Limited company · 09015475 · England Ownership of shares 75 to 100 percent 24 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ITM SYSTEMS (GRANBOROUGH) LIMITED still trading?

The register shows ITM SYSTEMS (GRANBOROUGH) LIMITED as active.

What does ITM SYSTEMS (GRANBOROUGH) LIMITED do?

It files the industry code 33190 (Repair of other equipment).

When was ITM SYSTEMS (GRANBOROUGH) LIMITED set up?

It was incorporated on 4 October 2004.

When are ITM SYSTEMS (GRANBOROUGH) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ITM SYSTEMS (GRANBOROUGH) LIMITED's next confirmation statement due?

By 18 October 2027.

Who runs ITM SYSTEMS (GRANBOROUGH) LIMITED?

ITM SYSTEMS (GRANBOROUGH) LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (33190), active, set up around the same time. More in this industry →

  1. 05322436 GAS SERVWELL (CHARNWOOD) LIMITED Active Private Limited Company Inc. 30 Dec 2004 33190 · Repair of other equipment
  2. 05318515 SEALRITE LIMITED Active Private Limited Company Inc. 21 Dec 2004 33190 · Repair of other equipment
  3. 05315318 VARIETIES DOMESTIC SERVICES LTD Active Private Limited Company Inc. 16 Dec 2004 33140 · Repair of electrical equipment
  4. 05314206 B SM@RT CCTV LIMITED Active Private Limited Company Inc. 15 Dec 2004 33190 · Repair of other equipment
  5. 05311449 N & S ELECTRICAL ENGINEERS LIMITED Active Private Limited Company Inc. 13 Dec 2004 33190 · Repair of other equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House