opendata.bot
Company number
08040325

ITMS 247 LIMITED

Officer · KEARL, Neal John and 9 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ITMS 247 LIMITED
Company number
08040325
Registered office
52 Willis Way, Poole, BH15 3SY, England
Company type
Private limited company
Incorporated on
23 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
82200 — Activities of call centres
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

director
Appointed 07/06/2012
Active
director
Appointed 23/04/2012
Active
director
Appointed 06/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Interface 24/7 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/09/2019
Eloise Claire Mason
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Charlotte Louise Mason
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/06/2012
director Appointed 23/04/2012
director Appointed 06/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2026 Charge registered A registered charge
06/03/2026 Director resigned MASON, Hugh John
06/03/2026 Director resigned MASON, Henry
06/03/2026 Director resigned MASON, Eloise Claire
06/03/2026 Director resigned MASON, Charlotte Louise
06/03/2026 Director resigned DICKIE, Katie
06/03/2026 Secretary resigned MASON, Dale John
06/03/2026 Director appointed THORNTON, Steve
09/10/2024 Charge registered A registered charge
09/10/2024 Charge registered A registered charge
13/09/2019 Person with significant control added Interface 24/7 Limited
16/06/2017 Person with significant control ceased Charlotte Louise Mason
16/06/2017 Person with significant control ceased Eloise Claire Mason
16/06/2017 Director appointed MASON, Hugh John
16/06/2017 Director appointed MASON, Henry
16/06/2017 Director appointed MASON, Eloise Claire
16/06/2017 Director appointed MASON, Charlotte Louise
16/06/2017 Director appointed DICKIE, Katie
16/06/2017 Secretary appointed MASON, Dale John
06/04/2016 Person with significant control added Charlotte Louise Mason

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ITMS 247 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
SH10 — capital-variation-of-rights-attached-to-shares
capital
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Ldc (Managers) Limited as Security Trustee
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Itms 247 Limited — BH15 3SY
Tier 2 · renews 11/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ITMS 247 LIMITED?
According to the official registry, the company number of ITMS 247 LIMITED is 08040325.
Where is ITMS 247 LIMITED registered?
The registered office is 52 Willis Way, Poole, BH15 3SY, England.
Who runs ITMS 247 LIMITED?
KEARL, Neal John is listed among the officers of ITMS 247 LIMITED.
What is the SIC code of ITMS 247 LIMITED?
The nature of business is recorded under SIC code 82200 — Activities of call centres.
Who controls ITMS 247 LIMITED?
Interface 24/7 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ITMS 247 LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does ITMS 247 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About ITMS 247 LIMITED (08040325)

ITMS 247 LIMITED is a private limited company incorporated on 23 April 2012 and registered in the United Kingdom under company number 08040325. Its registered office is at 52 Willis Way, Poole, BH15 3SY, England. The recorded nature of business is activities of call centres (SIC 82200). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Interface 24/7 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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