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ITRANSITION GROUP LIMITED

Active
05915098·incorporated 2006-08-24

ITRANSITION GROUP LIMITED is an active UK private limited company, incorporated on 24 August 2006 at Companies House (number 05915098; OpenRegistry canonical ID GB-05915098-itransition-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-24
Registered Address
OFFICE 3-01, 3RD FLOOR, 3 SHORTLANDS, LONDON, W6 8DA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ITRANSITION GROUP LIMITED has 1 person with significant control on file:

  • Itransition Holdco Limited. Notified 2024-12-17.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Sergey Gvardeitsev born 1974 resident in Belarus, Belarusian national. Notified 2016-04-06. Ceased 2018-05-24.
    • Owns 75% or more of shares
  • Itransition Holding Ltd. Notified 2018-05-24. Ceased 2024-07-19.
    • Owns 75% or more of shares
  • Mr Sergey Gvardeitsev born 1974 resident in Malta, Maltese national. Notified 2016-04-06. Ceased 2024-12-17.
    • Owns 25–50% of shares
  • Mr Vadim Uzberg born 1977 resident in Cyprus, Israeli national. Notified 2024-07-19. Ceased 2024-12-17.
    • Owns 50–75% of shares

Previous names

ITRANSITION GROUP LIMITED has previously traded as:

  • ITRANSITION UK LIMITED (until 2008-02-04)

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