ITAL GROUP LIMITED

ITAL GROUP LIMITED is an active private limited company, incorporated on 2 June 2003. The nature of the business is Other information technology service activities. The company's registered office is on Western Road, Portsmouth. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Small. ITAL GROUP LIMITED previously had the company name INDEPENDENT TRANSPORT ASSOCIATES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 44-47 GROUND FLOOR, BUILDING 1000 LAKESIDE NORTH HARBOUR
Address Line 2	WESTERN ROAD
Post Town	PORTSMOUTH
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO6 3EZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 05/09/2017 onwards:

ITAL GROUP LIMITED

Prior to 05/09/2017:

INDEPENDENT TRANSPORT ASSOCIATES LIMITED

Directors

(The company's officers)

MR DERRICK JOHN BILSBY

(~67 year old British national)

UNIT 44-47 GROUND FLOOR, BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EZ, ENGLAND

Current Director
Gives occupation as CONSULTANT TRANSPORT
Usually resident in UNITED KINGDOM

Appointed on 02/06/2003

GARY DAVID COLLINS

(~53 year old British national)

UPPER FARM HENTON, CHINNOR, OXFORDSHIRE, OX39 4AQ, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/08/2003

DARREN CROSS

(~55 year old British national)

44 BYFORD WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4NU

Current Director
Gives occupation as IT PROJECT MANAGER

Appointed on 07/08/2003

MR ROY JOHN FLOYD

(~77 year old British national)

64 HIGH STREET, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6BH

Current Director
Gives occupation as TECHNICAL SUPPORT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/08/2003

MR WILLIAM GORDON HAY

(~77 year old British national)

23 LAMMAS PARK ROAD, EALING, LONDON, W5 5JD

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 28/03/2009

MR RYAN LEATHER

(~44 year old British national)

UNIT 44-47 GROUND FLOOR, BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EZ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2022

JOHN CLAUDE MASON

(~74 year old British national)

165 GUDGE HEATH LANE, FAREHAM, HAMPSHIRE, PO15 6PR, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT

Appointed on 07/08/2003

MS ANNE PATRICIA MURPHY

(~66 year old British national)

UNIT 44-47 GROUND FLOOR, BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EZ, ENGLAND

Current Director
Gives occupation as HR DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2020

ELIZABETH SARA HOLLINGWORTH

(~66 year old British national)

THE OLD VICARAGE CHURCH HILL, BOUGHTON MONCHELSEA, MAIDSTONE, KENT, ME17 4BU

Current Secretary

Appointed on 14/10/2003

Connections

(Shared officers)

COLONEL STEPHENS RAILWAY ENTERPRISES LIMITED

MR DERRICK JOHN BILSBY

FOURTIFY INVESTMENTS LIMITED

MR DERRICK JOHN BILSBY

GEMINI APPLICATIONS LIMITED

MR DERRICK JOHN BILSBY
ELIZABETH SARA HOLLINGWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)