ITRS GROUP LIMITED

Company summary

Company number: 02873731
Status: ACTIVE
Incorporated / age: 19 November 199332 years
Registered office: 15 Bonhill Street, London, EC2A 4DN
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 14:18 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
15 Bonhill Street, London, EC2A 4DN
Nature of business
Other information technology service activities
Previous company names
ITRS GROUP PLC
ITRS GROUP LIMITED
INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD.
INTERNATIONAL TRADING ROOM SOFTWARE LIMITED
MICROTEAM PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLQUHOUN, James Arthur ACTIVE	Director	13 Dec 2023		United Kingdom	June 1975	15, Bonhill Street, London, EC2A 4DN
BATES, Stephen John RESIGNED	Secretary	01 Apr 1999	06 Jun 2001			Badgers Crossing, 16 Gilbert Way, Finchampstead, Berkshire, RG40 4HJ
JOHNSON, Arawn Andrew RESIGNED	Secretary	06 Jun 2001	09 Mar 2010			Great Wood Cottage, Skirmett, Oxfordshire, RG9 6TD
LUMSDON, Gary John RESIGNED	Secretary	11 Oct 2013	09 Dec 2016			15, Bonhill Street, London, EC2A 4DN
SHARROCK, Gerald Errington RESIGNED	Secretary	31 Jul 1997	22 Jul 1999			Flat 1, 16 Mornignton Avenue, London, W14 8UG
TURNER, Keith Graham RESIGNED	Secretary	19 Dec 1993	31 Jul 1997			2 St Marys Square, Aylesbury, Buckinghamshire, HP20 2JJ
WATERTON, Keith RESIGNED	Secretary	09 Mar 2010	11 Oct 2013			37, Blenheim Road, Bromley, Kent, BR1 2EX
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	19 Nov 1993	19 Dec 1993			229 Nether Street, London, N3 1NT
BALA SUBRAMANIAN, Rajiv RESIGNED	Director	08 May 2006	31 Aug 2010		January 1968	Apartment 10j, 1 Hanson Place, Brooklyn, Ny 11243, Usa
BATES, Stephen John RESIGNED	Director	23 May 1996	22 Sep 2011	England	April 1952	Kerlands 56, Llanvair Drive, Ascot, Berkshire, SL5 9LN, United Kingdom
CABAJOVA, Iveta RESIGNED	Director	22 May 2019	01 Dec 2023	United Kingdom	November 1975	15, Bonhill Street, London, EC2A 4DN
CHUECA, Fernando RESIGNED	Director	22 Sep 2011	17 Mar 2017	United Kingdom	October 1971	15, Bonhill Street, London, EC2A 4DN, United Kingdom
COOKE, Jonathan Cedric RESIGNED	Director	20 Jul 2009	22 Sep 2011	England	April 1947	8 Grays Inn Square, London, WC1R 5JQ
COVINGTON, Kevin John RESIGNED	Director	10 Sep 2001	07 Jul 2014	England	January 1959	5 Parrock Avenue, Gravesend, Kent, DA12 1QG
CURNOW, David Stuart RESIGNED	Director	24 Dec 1997	22 Sep 2011	England	January 1957	10 Watership Drive, Ringwood, Hampshire, BH24 1QY
JOHNSON, Arawn Andrew RESIGNED	Director	11 Nov 2003	09 Mar 2010		September 1964	Great Wood Cottage, Skirmett, Oxfordshire, RG9 6TD
KIPNIS, Michael RESIGNED	Director	23 Aug 2001	22 Sep 2011	United Kingdom	July 1962	50 Athenaeum Road, London, N20 9AH
LUMSDON, Gary John RESIGNED	Director	11 Oct 2013	09 Dec 2016	United Kingdom	April 1971	15, Bonhill Street, London, EC2A 4DN
SHARROCK, Gerald Errington RESIGNED	Director	31 Jul 1997	22 Jul 1999		December 1955	Flat 1, 16 Mornignton Avenue, London, W14 8UG
STONE, Jonathan RESIGNED	Director	19 Dec 1993	31 Jul 1997		January 1961	11 Balfour Place, Marlow, Buckinghamshire, SL7 3TB
TURNER, Keith Graham RESIGNED	Director	23 May 1996	31 Mar 1997		February 1949	2 St Marys Square, Aylesbury, Buckinghamshire, HP20 2JJ
TURNER, Stephen RESIGNED	Director	05 Dec 2016	30 Jun 2021	England	September 1964	15, Bonhill Street, London, EC2A 4DN
WARREN, Guy Andrew RESIGNED	Director	07 Jul 2014	01 Nov 2024	United Kingdom	November 1959	15, Bonhill Street, London, EC2A 4DN, United Kingdom
WATERTON, Keith RESIGNED	Director	20 Jul 2009	11 Oct 2013	England	December 1957	37, Blenheim Road, Bromley, BR1 2EX
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	19 Nov 1993	19 Dec 1993			229 Nether Street, London, N3 1NT

COLQUHOUN, James Arthur ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 15, Bonhill Street, London, EC2A 4DN

BATES, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 06 Jun 2001
Address: Badgers Crossing, 16 Gilbert Way, Finchampstead, Berkshire, RG40 4HJ

JOHNSON, Arawn Andrew RESIGNED
Role: Secretary
Appointed on: 06 Jun 2001
Resigned on: 09 Mar 2010
Address: Great Wood Cottage, Skirmett, Oxfordshire, RG9 6TD

LUMSDON, Gary John RESIGNED
Role: Secretary
Appointed on: 11 Oct 2013
Resigned on: 09 Dec 2016
Address: 15, Bonhill Street, London, EC2A 4DN

SHARROCK, Gerald Errington RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 22 Jul 1999
Address: Flat 1, 16 Mornignton Avenue, London, W14 8UG

TURNER, Keith Graham RESIGNED
Role: Secretary
Appointed on: 19 Dec 1993
Resigned on: 31 Jul 1997
Address: 2 St Marys Square, Aylesbury, Buckinghamshire, HP20 2JJ

WATERTON, Keith RESIGNED
Role: Secretary
Appointed on: 09 Mar 2010
Resigned on: 11 Oct 2013
Address: 37, Blenheim Road, Bromley, Kent, BR1 2EX

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1993
Resigned on: 19 Dec 1993
Address: 229 Nether Street, London, N3 1NT

BALA SUBRAMANIAN, Rajiv RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 31 Aug 2010
Date of birth: January 1968
Address: Apartment 10j, 1 Hanson Place, Brooklyn, Ny 11243, Usa

BATES, Stephen John RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 22 Sep 2011
Country of Residence: England
Date of birth: April 1952
Address: Kerlands 56, Llanvair Drive, Ascot, Berkshire, SL5 9LN, United Kingdom

CABAJOVA, Iveta RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 15, Bonhill Street, London, EC2A 4DN

CHUECA, Fernando RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 17 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 15, Bonhill Street, London, EC2A 4DN, United Kingdom

COOKE, Jonathan Cedric RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 22 Sep 2011
Country of Residence: England
Date of birth: April 1947
Address: 8 Grays Inn Square, London, WC1R 5JQ

COVINGTON, Kevin John RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 07 Jul 2014
Country of Residence: England
Date of birth: January 1959
Address: 5 Parrock Avenue, Gravesend, Kent, DA12 1QG

CURNOW, David Stuart RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 22 Sep 2011
Country of Residence: England
Date of birth: January 1957
Address: 10 Watership Drive, Ringwood, Hampshire, BH24 1QY

JOHNSON, Arawn Andrew RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 09 Mar 2010
Date of birth: September 1964
Address: Great Wood Cottage, Skirmett, Oxfordshire, RG9 6TD

KIPNIS, Michael RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 50 Athenaeum Road, London, N20 9AH

LUMSDON, Gary John RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 15, Bonhill Street, London, EC2A 4DN

SHARROCK, Gerald Errington RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 22 Jul 1999
Date of birth: December 1955
Address: Flat 1, 16 Mornignton Avenue, London, W14 8UG

STONE, Jonathan RESIGNED
Role: Director
Appointed on: 19 Dec 1993
Resigned on: 31 Jul 1997
Date of birth: January 1961
Address: 11 Balfour Place, Marlow, Buckinghamshire, SL7 3TB

TURNER, Keith Graham RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 31 Mar 1997
Date of birth: February 1949
Address: 2 St Marys Square, Aylesbury, Buckinghamshire, HP20 2JJ

TURNER, Stephen RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: September 1964
Address: 15, Bonhill Street, London, EC2A 4DN

WARREN, Guy Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 15, Bonhill Street, London, EC2A 4DN, United Kingdom

WATERTON, Keith RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: December 1957
Address: 37, Blenheim Road, Bromley, BR1 2EX

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1993
Resigned on: 19 Dec 1993
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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