ITEBA SP LIMITED (02709209)

ITEBA SP LIMITED

Company summary

Company number: 02709209
Status: ACTIVE
Incorporated / age: 23 April 199234 years
Registered office: 16 Churchill Way, Cardiff, CF10 2DX
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 03:55 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
16 Churchill Way, Cardiff, CF10 2DX
Nature of business
Business and domestic software development
Other information service activities n.e.c.
Previous company names
FUTURE SOLUTIONS (SYSTEMS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SECRETARIAL APPOINTMENTS LIMITED ACTIVE	Secretary	18 Jul 2007				16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
CHURCHWARD, Robert ACTIVE	Director	01 Jun 2012		United Kingdom	November 1962	76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England
GRIFFIN, Peter Anthony ACTIVE	Director	23 Apr 1992		England	December 1965	76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England
GRIFFIN, Peter RESIGNED	Secretary	31 May 2003	13 Nov 2003			Firwood, Sandy Lane, Rushmoor, Farnham, GU10 2EU
GRIFFIN, Peter RESIGNED	Secretary	09 May 1995	22 Apr 2003			Firwood, Sandy Lane, Rushmoor, Farnham, GU10 2EU
MEYER, Timothy RESIGNED	Secretary	23 Apr 1992	20 Apr 1994			Flat 2, 4 Avenue Elmers, Surbiton, Surrey, KT6 6SP
SMITH, Eric Andrews Marfell RESIGNED	Secretary	20 Apr 1994	09 May 1995			Fairoak, 16 Pipers Close, Cobham, Surrey, KT11 3AU
TAYLOR, Michael RESIGNED	Secretary	22 Apr 2003	31 May 2003			26 Bradmore Way, Brookmans Park, Hertfordshire, AL9 7QX
ITEBA LIMITED RESIGNED	Secretary	13 Nov 2003	18 Jul 2007			Pride Court 80-82 White Lion Street, London, N1 9PF
COOK, Albert William RESIGNED	Director	31 Dec 1993	31 Aug 1997	United Kingdom	September 1929	Knoll House 82 Wheathampstead Road, Harpenden, Hertfordshire, AL5 1JB
GRIFFIN, William Brian RESIGNED	Director	31 Dec 1993	13 Jul 2001		January 1933	Flat 22 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ
MEYER, Timothy RESIGNED	Director	23 Apr 1992	13 Jul 2001	United Kingdom	December 1953	Flat 2, 4 Avenue Elmers, Surbiton, Surrey, KT6 6SP
MOORE, Nicholas Kim RESIGNED	Director	14 Sep 1998	13 Jul 2001		November 1957	Yew Tree Farm, Yew Tree Lane Rotherfield, Crowborough, East Sussex, TN6 3QP
TAYLOR, Michael RESIGNED	Director	13 Jul 2001	31 May 2003	England	April 1959	26 Bradmore Way, Brookmans Park, Hertfordshire, AL9 7QX
WOOD, Steven Robert RESIGNED	Director	14 Sep 1998	13 Jul 2001	United Kingdom	May 1960	The Stables, Shepherd Street, Marton, Warwickshire, CV23 9RW

SECRETARIAL APPOINTMENTS LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jul 2007
Address: 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

CHURCHWARD, Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England

GRIFFIN, Peter Anthony ACTIVE
Role: Director
Appointed on: 23 Apr 1992
Country of Residence: England
Date of birth: December 1965
Address: 76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SECRETARIAL APPOINTMENTS LIMITED ACTIVE

Secretary

18 Jul 2007

16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

CHURCHWARD, Robert ACTIVE

Director

01 Jun 2012

United Kingdom

November 1962

76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England

GRIFFIN, Peter Anthony ACTIVE

Director

23 Apr 1992

England

December 1965

76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England

GRIFFIN, Peter RESIGNED

Secretary

31 May 2003

13 Nov 2003

Firwood, Sandy Lane, Rushmoor, Farnham, GU10 2EU

GRIFFIN, Peter RESIGNED

Secretary

09 May 1995

22 Apr 2003

Firwood, Sandy Lane, Rushmoor, Farnham, GU10 2EU

MEYER, Timothy RESIGNED

Secretary

23 Apr 1992

20 Apr 1994

Flat 2, 4 Avenue Elmers, Surbiton, Surrey, KT6 6SP

SMITH, Eric Andrews Marfell RESIGNED

Secretary

20 Apr 1994

09 May 1995

Fairoak, 16 Pipers Close, Cobham, Surrey, KT11 3AU

TAYLOR, Michael RESIGNED

Secretary

22 Apr 2003

31 May 2003

26 Bradmore Way, Brookmans Park, Hertfordshire, AL9 7QX

ITEBA LIMITED RESIGNED

Secretary

13 Nov 2003

18 Jul 2007

Pride Court 80-82 White Lion Street, London, N1 9PF

COOK, Albert William RESIGNED

Director

31 Dec 1993

31 Aug 1997

United Kingdom

September 1929

Knoll House 82 Wheathampstead Road, Harpenden, Hertfordshire, AL5 1JB

GRIFFIN, William Brian RESIGNED

Director

31 Dec 1993

13 Jul 2001

January 1933

Flat 22 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ

MEYER, Timothy RESIGNED

Director

23 Apr 1992

13 Jul 2001

United Kingdom

December 1953

Flat 2, 4 Avenue Elmers, Surbiton, Surrey, KT6 6SP

MOORE, Nicholas Kim RESIGNED

Director

14 Sep 1998

13 Jul 2001

November 1957

Yew Tree Farm, Yew Tree Lane Rotherfield, Crowborough, East Sussex, TN6 3QP

TAYLOR, Michael RESIGNED

Director

13 Jul 2001

31 May 2003

England

April 1959

26 Bradmore Way, Brookmans Park, Hertfordshire, AL9 7QX

WOOD, Steven Robert RESIGNED

Director

14 Sep 1998

13 Jul 2001

United Kingdom

May 1960

The Stables, Shepherd Street, Marton, Warwickshire, CV23 9RW