ITHEON LIMITED

active Company number 02121732

Private Limited by Shares · Incorporated on 10th Apr 1987

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SIC code: 62020
Registered office: Bedford, MK44 3JZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ITHEON LIMITED is a private limited by shares company based in Bedford. It was incorporated on 10th Apr 1987 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

4 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Bedford (MK) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in MK44 3JZ £1,150,000 as of 9th Mar 2020 View postcode page

Average price (all time) £1,031,250

Average price (since 2016) £1,025,000

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Dellinger	Director	9th Jan 2026		American	View profile
David Neff	Director	9th Jan 2026		American	View profile
Service Express Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SERVICE EXPRESS EMEA LIMITED	13135557	14th Jan 2021	active
BLUE CHIP LIMITED	06902704	12th May 2009	active
BLUE CHIP PARTS LIMITED	03729738	5th Mar 1999	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Apr 1987
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Apr 1987 Company incorporated
22nd Nov 2002 Howard Reisman resigned as Director
22nd Nov 2002 Mario Bozicevich appointed as Director
22nd Nov 2002 Graham Wood appointed as Director
21st Jan 2005 Paul Roxan resigned as Director
21st Jan 2005 Peter White appointed as Director
21st Jan 2005 Paul Roxan resigned as Secretary
21st Jan 2005 Graham Wood appointed as Secretary
6th Apr 2005 Colin Price appointed as Director
6th Apr 2005 Paul Snook appointed as Director
6th Dec 2005 Mark Vargo appointed as Director
29th Mar 2006 Colin Price resigned as Director
1st Nov 2006 Neil O'Brien appointed as Director
1st Nov 2006 Graham Wood resigned as Secretary
1st Nov 2006 Neil O'Brien appointed as Secretary
10th Nov 2006 Mark Vargo resigned as Director
15th Jan 2007 Frank Puranik resigned as Director
12th Oct 2007 BEACH SECRETARIES LIMITED appointed as Corporate secretary
12th Oct 2007 Mario Bozicevich resigned as Director
12th Oct 2007 Neil O'Brien resigned as Director
12th Oct 2007 Paul Snook resigned as Director
12th Oct 2007 Peter White resigned as Director
12th Oct 2007 Robert Arrowsmith appointed as Director
12th Oct 2007 Andrew Smith appointed as Director
12th Oct 2007 Neil O'Brien resigned as Secretary
31st Oct 2008 BEACH SECRETARIES LIMITED resigned as Corporate secretary
31st Oct 2008 Robert Arrowsmith resigned as Director
31st Oct 2008 Andrew Smith resigned as Director
31st Oct 2008 Graham Wood resigned as Director
31st Oct 2008 Brian Meredith appointed as Director
31st Oct 2008 Andrew Rounding appointed as Secretary
6th Apr 2016 Service Express Europe Limited appointed as Corporate PSC
3rd Aug 2017 Liam Dolan-Barr appointed as Director
3rd Aug 2017 Douglas Greenwell appointed as Director
3rd Aug 2017 Steve Varnish appointed as Director
3rd Aug 2017 Sadie Nesbitt appointed as Director
3rd Aug 2017 Andrew Rounding appointed as Director
2nd Feb 2018 Liam Dolan-Barr resigned as Director
8th May 2018 Douglas Greenwell resigned as Director
10th May 2018 Graeme Creasey appointed as Director
1st Oct 2018 Graeme Creasey resigned as Director
1st Dec 2018 Steve Varnish resigned as Director
22nd Oct 2020 Brian Meredith resigned as Director
1st Mar 2021 Andrew Rounding resigned as Secretary
1st Mar 2021 Paul Allen appointed as Secretary
1st Mar 2021 Paul Allen appointed as Director
31st Jul 2021 Sadie Nesbitt resigned as Director
31st Jul 2021 Andrew Rounding resigned as Director
1st Aug 2021 Lee Bailey appointed as Director
1st Aug 2021 Timothy Stringer appointed as Director
1st Aug 2021 Derek Waterman appointed as Director
4th Oct 2021 Kim Randers appointed as Director
1st Nov 2021 Michael Hallam appointed as Director
31st Dec 2021 Lee Bailey resigned as Director
31st Dec 2021 Kim Randers resigned as Director
31st Dec 2021 Timothy Stringer resigned as Director
31st Dec 2021 Derek Waterman resigned as Director
1st Feb 2023 Michael Hallam resigned as Director
1st Feb 2023 Kim Randers appointed as Director
12th May 2023 Julie Ausherman appointed as Director
30th Jun 2023 Paul Allen resigned as Secretary
30th Jun 2023 Paul Allen resigned as Director
9th Jan 2026 Kim Randers resigned as Director
9th Jan 2026 Julie Ausherman resigned as Director
9th Jan 2026 David Neff appointed as Director
9th Jan 2026 Elizabeth Dellinger appointed as Director
16th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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