ITEBA SP LIMITED

active Company number 02709209

Private Limited by Shares · Incorporated on 23rd Apr 1992

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SIC codes: 62012, 63990
Registered office: CF10 2DX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ITEBA SP LIMITED is a private limited by shares company based in . It was incorporated on 23rd Apr 1992 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other information service activities n.e.c. .

3 Directors View directors

65 Companies at address View all 394 Companies in postcode View postcode

SICs

View other companies in this area (CF) with the same SIC code:

Property intelligence

Latest sale price in CF10 2DX £430,000 as of 7th Jul 2005 View postcode page

Average price (all time) £430,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SECRETARIAL APPOINTMENTS LIMITED	Corporate secretary	18th Jul 2007	This company	Not recorded	—
Robert Churchward	Director	1st Jun 2012		British	View profile
Peter Griffin	Director	23rd Apr 1992		British	View profile
Peter Anthony Griffin	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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BODY BASIX LLP	OC455645	24th Feb 2025	active
DISSOLVO LIMITED	15315967	29th Nov 2023	dissolved
DIS00123 LTD	15071362	14th Aug 2023	dissolved
DISSOLVED LLP	OC446750	6th Apr 2023	dissolved
NEWMANSOFT LIMITED	14584093	11th Jan 2023	dissolved

Showing the latest 5 of 64 companies at this address.

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Company snapshot

Status: active
Incorporated: 23rd Apr 1992
Company type: Private Limited by Shares
SIC codes: 62012, 63990
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Apr 1992 Company incorporated
23rd Apr 1992 Timothy Meyer appointed as Director
23rd Apr 1992 Timothy Meyer appointed as Secretary
23rd Apr 1992 Peter Griffin appointed as Director
31st Dec 1993 Albert Cook appointed as Director
31st Dec 1993 William Griffin appointed as Director
20th Apr 1994 Timothy Meyer resigned as Secretary
20th Apr 1994 Eric Smith appointed as Secretary
9th May 1995 Eric Smith resigned as Secretary
9th May 1995 Peter Griffin appointed as Secretary
31st Aug 1997 Albert Cook resigned as Director
14th Sep 1998 Nicholas Moore appointed as Director
14th Sep 1998 Steven Wood appointed as Director
13th Jul 2001 William Griffin resigned as Director
13th Jul 2001 Timothy Meyer resigned as Director
13th Jul 2001 Nicholas Moore resigned as Director
13th Jul 2001 Steven Wood resigned as Director
13th Jul 2001 Michael Taylor appointed as Director
22nd Apr 2003 Peter Griffin resigned as Secretary
22nd Apr 2003 Michael Taylor appointed as Secretary
31st May 2003 Peter Griffin appointed as Secretary
31st May 2003 Michael Taylor resigned as Director
31st May 2003 Michael Taylor resigned as Secretary
13th Nov 2003 Peter Griffin resigned as Secretary
13th Nov 2003 ITEBA LIMITED appointed as Secretary
18th Jul 2007 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate secretary
18th Jul 2007 ITEBA LIMITED resigned as Secretary
1st Jun 2012 Robert Churchward appointed as Director
6th Apr 2016 Peter Anthony Griffin appointed as PSC
14th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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