IT INNOVATION CENTRE LIMITED

Company summary

Company number: 02618412
Status: ACTIVE
Incorporated / age: 7 June 199135 years
Registered office: Finance Dept Building 37 University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ
Accounts due: 30 April 2027
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Finance Dept Building 37 University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ
Nature of business
Non-trading company
Previous company names
PARALLEL APPLICATIONS CENTRE LIMITED
UNIVERSITY OF SOUTHAMPTON ENGINEERING RESEARCH SERVICES LIMITED
TOBERVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Juliette ACTIVE	Secretary	30 Sep 2010				Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ
GALPIN, Diana Felicity ACTIVE	Director	27 Jan 2024		England	March 1969	Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ
BAKER, Juliette RESIGNED	Secretary	31 Jul 2008	09 Mar 2009			117, Thornhill Park Road, Southampton, Hampshire, SO18 5TT, United Kingdom
BROOKS, John Reginald RESIGNED	Secretary	03 Mar 1998	31 Aug 2007			8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW
MURRAY, Derrick Charles RESIGNED	Secretary	31 Aug 2007	31 Jul 2008			129 Earls Road, Southampton, Hampshire, SO14 6TZ
PARKER, Carol Lynn RESIGNED	Secretary	15 Dec 1997	03 Mar 1998			15 Sunningdale, Hythe, Southampton, Hampshire, SO45 5BD
PARKER, Carol Lynn RESIGNED	Secretary	01 Nov 1997	14 Dec 1997			15 Sunningdale, Hythe, Southampton, Hampshire, SO45 5BD
PAYNE, Katie Emma RESIGNED	Secretary	09 Mar 2009	05 Jan 2010			Flat 1, 130 Winchester Road, Southampton, Hampshire, SO16 6AT, United Kingdom
RANDELL, Gordon John RESIGNED	Secretary	05 Jan 2010	30 Sep 2010			Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ
WILLIAMS, Philip RESIGNED	Secretary	09 May 1996	31 Oct 1997			43 Oakgrove Road, Bishopstoke, Eastleigh, Hampshire, SO50 6LN
ASHLEY SECRETARIES LIMITED RESIGNED	Secretary	11 Dec 1991	09 May 1996			Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	07 Jun 1991	31 Oct 1991			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ACE, Malcolm James RESIGNED	Director	14 Jun 2005	02 May 2014	England	July 1962	Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ
ARTHUR, Michael Gordon RESIGNED	Director	06 Nov 2001	06 Feb 2003		July 1954	2 South End Close, Hursley, Winchester, SO21 2LJ
COHEN, Violet RESIGNED	Nominee Director	07 Jun 1991	31 Oct 1991		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
DAVIS, Robert Anthony RESIGNED	Director	28 Jan 1992	14 Dec 1997		August 1945	56 Downcroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
FARRAR, Roy Alfred, Prof RESIGNED	Director	28 Jan 1992	08 Jun 1995		April 1939	11b Thorold Road, Southampton, Hampshire, SO18 1HZ
FIELDER, Julie Marie RESIGNED	Director	03 Jan 2023	23 Feb 2024	England	September 1971	Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ
HALL, Wendy, Professor Dame RESIGNED	Director	07 Jul 2005	14 Apr 2016	England	October 1952	Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ
HEY, Anthony John Grenville, Professor RESIGNED	Director	15 Dec 1997	25 Jun 2005		August 1946	77 Welbeck Avenue, Highfield, Southampton, Hampshire, SO17 1SQ
HOLT, David, Professor RESIGNED	Director	11 Dec 1991	30 Jun 1995		October 1943	121 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU
LAUWERYS, John Frederick David RESIGNED	Director	01 Jul 1992	14 Dec 1997	England	August 1943	Brambridge Lodge Bishopstoke Lane, Brambridge Eastleigh, Southampton, Hampshire, SO50 6HX
MCLEAN, Donald, Professor RESIGNED	Director	28 Jan 1992	14 Dec 1997		January 1936	1 Shawford Close, Bassett Southampton, Hampshire, SO16 7NB
POOK, Sarah Catherine RESIGNED	Director	15 Jul 2014	03 Jan 2023	England	April 1965	Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ
PRICE, William Geraint, Professor RESIGNED	Director	28 Jan 1992	14 Dec 1997	England	August 1943	45 Palmerston Way, Alverstoke, Gosport, Hampshire, PO12 2LY
RICE, Christopher George, Professor RESIGNED	Director	06 Jun 1996	14 Dec 1997		August 1935	22 Hocombe Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 5QE
SCHOFIELD, Derek Austin RESIGNED	Director	28 Jan 1992	30 Jun 1992		February 1931	19 Bassett Row, Southampton, Hampshire, SO16 7FT
SHOWELL, Colin Roger RESIGNED	Director		14 Dec 1997		November 1947	10 Bereweeke Way, Winchester, Hampshire, SO22 6BJ
SPALINGER, Donald Lloyd RESIGNED	Director	14 Apr 2016	29 Apr 2019	England	July 1947	Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ
ULPH, Alistair Mitchell, Professor RESIGNED	Director	11 Dec 1995	14 Dec 1997		October 1946	Spearywell Lodge, Spearywell Road, Mottisfont Romsey, Hampshire, SO51 0LS

BAKER, Juliette ACTIVE
Role: Secretary
Appointed on: 30 Sep 2010
Address: Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ

GALPIN, Diana Felicity ACTIVE
Role: Director
Appointed on: 27 Jan 2024
Country of Residence: England
Date of birth: March 1969
Address: Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ

BAKER, Juliette RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 09 Mar 2009
Address: 117, Thornhill Park Road, Southampton, Hampshire, SO18 5TT, United Kingdom

BROOKS, John Reginald RESIGNED
Role: Secretary
Appointed on: 03 Mar 1998
Resigned on: 31 Aug 2007
Address: 8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW

MURRAY, Derrick Charles RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 31 Jul 2008
Address: 129 Earls Road, Southampton, Hampshire, SO14 6TZ

PARKER, Carol Lynn RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 03 Mar 1998
Address: 15 Sunningdale, Hythe, Southampton, Hampshire, SO45 5BD

PARKER, Carol Lynn RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 14 Dec 1997
Address: 15 Sunningdale, Hythe, Southampton, Hampshire, SO45 5BD

PAYNE, Katie Emma RESIGNED
Role: Secretary
Appointed on: 09 Mar 2009
Resigned on: 05 Jan 2010
Address: Flat 1, 130 Winchester Road, Southampton, Hampshire, SO16 6AT, United Kingdom

RANDELL, Gordon John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2010
Resigned on: 30 Sep 2010
Address: Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ

WILLIAMS, Philip RESIGNED
Role: Secretary
Appointed on: 09 May 1996
Resigned on: 31 Oct 1997
Address: 43 Oakgrove Road, Bishopstoke, Eastleigh, Hampshire, SO50 6LN

ASHLEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Dec 1991
Resigned on: 09 May 1996
Address: Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1991
Resigned on: 31 Oct 1991
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ACE, Malcolm James RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: July 1962
Address: Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ

ARTHUR, Michael Gordon RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 06 Feb 2003
Date of birth: July 1954
Address: 2 South End Close, Hursley, Winchester, SO21 2LJ

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1991
Resigned on: 31 Oct 1991
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

DAVIS, Robert Anthony RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 14 Dec 1997
Date of birth: August 1945
Address: 56 Downcroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS

FARRAR, Roy Alfred, Prof RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 08 Jun 1995
Date of birth: April 1939
Address: 11b Thorold Road, Southampton, Hampshire, SO18 1HZ

FIELDER, Julie Marie RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: September 1971
Address: Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ

HALL, Wendy, Professor Dame RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: October 1952
Address: Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ

HEY, Anthony John Grenville, Professor RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 25 Jun 2005
Date of birth: August 1946
Address: 77 Welbeck Avenue, Highfield, Southampton, Hampshire, SO17 1SQ

HOLT, David, Professor RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 30 Jun 1995
Date of birth: October 1943
Address: 121 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU

LAUWERYS, John Frederick David RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 14 Dec 1997
Country of Residence: England
Date of birth: August 1943
Address: Brambridge Lodge Bishopstoke Lane, Brambridge Eastleigh, Southampton, Hampshire, SO50 6HX

MCLEAN, Donald, Professor RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 14 Dec 1997
Date of birth: January 1936
Address: 1 Shawford Close, Bassett Southampton, Hampshire, SO16 7NB

POOK, Sarah Catherine RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: April 1965
Address: Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ

PRICE, William Geraint, Professor RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 14 Dec 1997
Country of Residence: England
Date of birth: August 1943
Address: 45 Palmerston Way, Alverstoke, Gosport, Hampshire, PO12 2LY

RICE, Christopher George, Professor RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 14 Dec 1997
Date of birth: August 1935
Address: 22 Hocombe Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 5QE

SCHOFIELD, Derek Austin RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 30 Jun 1992
Date of birth: February 1931
Address: 19 Bassett Row, Southampton, Hampshire, SO16 7FT

SHOWELL, Colin Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1997
Date of birth: November 1947
Address: 10 Bereweeke Way, Winchester, Hampshire, SO22 6BJ

SPALINGER, Donald Lloyd RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: July 1947
Address: Finance Dept Building 37, University Of Southampton, University Road, Southampton, Hampshire, SO17 1BJ

ULPH, Alistair Mitchell, Professor RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 14 Dec 1997
Date of birth: October 1946
Address: Spearywell Lodge, Spearywell Road, Mottisfont Romsey, Hampshire, SO51 0LS

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