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ITC SERVICE LIMITED

Active Hebburn

Information technology consultancy activities

Website
Information technology, telecommunications and data Information technology consultancy activitiesOther information technology service activities +1
I

ITC SERVICE LIMITED

Information technology consultancy activities

Founded 28 Feb 2006 Active Hebburn, United Kingdom itcservice.co.uk
Information technology, telecommunications and data Information technology consultancy activitiesOther information technology service activitiesSecurity systems service activities
Accounts Submitted 10 Nov 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

9 Merchant Court Monkton Business Park South Hebburn NE31 2EX United Kingdom

Office (Cramlington)

Unit 6, B B Village, Cramlington NE23 1WL

Telephone

0191 416 2002

Credit Report

Discover ITC SERVICE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

£7.0m raised
Show:

Investors (1)

Investor NameInvestor SinceParticipating Rounds
BGFNov 2024Series A

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20142£2£1

Officers

Officers

3 active 3 resigned
Status
Christopher George PottsDirectorBritishEngland481 Mar 2014Active
Christopher George PottsSecretaryBritishUnknown—28 Feb 2006Active
Louise PottsDirectorBritishEngland461 Mar 2023Active

Shareholders

Shareholders (5)

Peter Anderson
0.0%
08 Mar 2023
Louise Potts
0.0%
08 Mar 2023
Kate Anderson
0.0%
08 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Itcsh Limited

United Kingdom

Active
Notified 18 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kate Anderson

Ceased 18 Aug 2022

Ceased

Peter Michael Anderson

Ceased 18 Aug 2022

Ceased

Christopher George Potts

Ceased 18 Aug 2022

Ceased

Louise Potts

Ceased 18 Aug 2022

Ceased
See All Controllers

Group Structure

Group Structure

ITCSH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ITCGH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ITC SERVICE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(11 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with no updatesView(3 pages)
12 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(11 pages)
11 Nov 2024OfficersTermination of Peter Michael Anderson as director on 2024-10-28View(1 page)
11 Nov 2024OfficersTermination of Kate Anderson as director on 2024-10-28View(1 page)
10 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

View Document(11 pages)
3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with no updates

View Document(3 pages)
12 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(11 pages)
11 Nov 2024 Officers

Termination of Peter Michael Anderson as director on 2024-10-28

View Document(1 page)
11 Nov 2024 Officers

Termination of Kate Anderson as director on 2024-10-28

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

3 months ago on 10 Nov 2025

Confirmation statement made on 2025-02-28 with no updates

11 months ago on 3 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 12 Nov 2024

Termination of Peter Michael Anderson as director on 2024-10-28

1 years ago on 11 Nov 2024

Termination of Kate Anderson as director on 2024-10-28

1 years ago on 11 Nov 2024