ITB SERVICES LIMITED

active Company number 06770929

Private Limited by Shares · Incorporated on 11th Dec 2008

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SIC code: 62090
Registered office: London, EC3A 2BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ITB SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 2008 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

12 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC3A 2BJ £4,950,000 as of 2nd Feb 2016 View postcode page

Average price (all time) £4,950,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Kainzbauer	Director	25th Jun 2015	This company	German	View profile
Adrian Steele	Director	25th Jun 2015	This company	British	View profile
Aioi Nissay Dowa Europe Limited	Corporate PSC	11th Apr 2018	—	—	View profile
Aioi Nissay Dowa Insurance Company Of Europe Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
AIOI R&D LAB LIMITED	14486263	15th Nov 2022	active
TOYOTA INSURANCE MANAGEMENT UK LIMITED	14297877	16th Aug 2022	active
TOYOTA INSURANCE MANAGEMENT SE UK BRANCH	BR025895	1st Jan 2021	closed
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE S.E.UK BRANCH	BR026228	1st Jan 2021	open
AIOI NISSAY DOWA INSURANCE UK LIMITED	11105895	11th Dec 2017	active

Showing the latest 5 of 11 companies at this address.

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: 11th Dec 2008
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Dec 2008 Company incorporated
11th Dec 2008 Mark Grant appointed as Secretary
11th Dec 2008 Mark Grant appointed as Director
11th Dec 2008 Michael Brockman appointed as Director
13th Dec 2010 Mark Grant resigned as Secretary
13th Dec 2010 Kevin Walsh appointed as Secretary
30th Jun 2013 Kevin Walsh resigned as Secretary
13th Aug 2013 Tracy Costello appointed as Director
9th Sep 2013 William Khammo appointed as Secretary
3rd Dec 2013 Paul Gallacher appointed as Director
3rd Dec 2013 Michael Brockman resigned as Director
21st Mar 2014 Paul Gallacher resigned as Director
25th Jun 2015 Adrian Steele appointed as Director
25th Jun 2015 Michael Kainzbauer appointed as Director
25th Jun 2015 Frank Kaczorek appointed as Director
11th Sep 2015 William Khammo resigned as Secretary
6th Apr 2016 Aioi Nissay Dowa Insurance Company Of Europe Ltd appointed as Corporate PSC
31st Jan 2017 Mark Grant resigned as Director
30th Jun 2017 Tracy Costello resigned as Director
11th Apr 2018 Aioi Nissay Dowa Europe Limited appointed as Corporate PSC
11th Apr 2018 Aioi Nissay Dowa Insurance Company Of Europe Ltd ceased to be a Corporate PSC
1st Feb 2025 Frank Kaczorek resigned as Director
28th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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