OL

OITUK LIMITED

Active

Company number 04727067

London, England · Incorporated 8 April 2003

66 Paul Street, London, Greater London, EC2A 4NA, England

Last updated on 18 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OIT (UK) LIMITED · 8 April 2003 – 22 November 2006

Company overview

OITUK LIMITED is a private limited company registered in England and Wales since its incorporation on 8 April 2003 and remains active on the register. It changed its name from OIT (UK) LIMITED on 8 April 2003. Its registered office is at 66 Paul Street, London, Greater London, EC2A 4NA, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Noveva Software Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMPSON, Mark Harry (appointed 31 May 2022) and EATON, Alistair (appointed 3 July 2023). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 22 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 8 April 2026. The next is due by 22 April 2027. Companies House holds 100 filings for this company, most recently an officers filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • NOVEVA SOFTWARE GROUP LIMITED (50.0%)
  • BIOS INNOVATIONS LIMITED (50.0%)
  • DR VIJAY MAGON (0.0%)
  • MARIE SANTERRE (0.0%)
  • BARRY WHITELEY (0.0%)
Total shares
352,934
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 176,467 — —
Total 352,934

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARRY WHITELEY ORDINARY 0 0.00% 0 0.00%
BIOS INNOVATIONS LIMITED ORDINARY 176,467 50.00% 176,467 50.00%
DR VIJAY MAGON ORDINARY 0 0.00% 0 0.00%
MARIE SANTERRE ORDINARY 0 0.00% 0 0.00%
NOVEVA SOFTWARE GROUP LIMITED ORDINARY 176,467 50.00% 176,467 50.00%
Total 352,934 100% 352,934 100%

Officers

EA
EATON, Alistair
Director
3 July 2023
TM
THOMPSON, Mark Harry
Director
31 May 2022
CK
CHINNA, Karthikeyan Dasari
Director · Resigned
30 May 2022
SM
SANTERRE, Marie Helene
Secretary · Resigned
16 December 2015
GP
GREEN, Pauline
Secretary · Resigned
23 March 2009
MV
MAGON, Vijay, Dr
Director · Resigned
17 June 2003
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
8 April 2003
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
8 April 2003
ES
ELWELL, Sarah
Secretary · Resigned
8 April 2003
NP
NEGUS, Paul
Director · Resigned
8 April 2003

Persons with significant control

PS
Noveva Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Small
Accounts
22 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Accounts With Accounts Type Small
Accounts
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Small
Accounts
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Change Sail Address Company With Old Address New Address
Address
31 January 2023 View
Move Registers To Registered Office Company With New Address
Address
31 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2022 View
Resolution
Resolution
8 June 2022 View
Memorandum Articles
Incorporation
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 May 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Change Sail Address Company With Old Address New Address
Address
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Sail Address Company With Old Address
Address
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 July 2012 View
Change Sail Address Company
Address
27 April 2012 View
Move Registers To Sail Company
Address
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Address
24 June 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Address
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Small
Accounts
5 December 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2006 View
Certificate Change Of Name Company
Change Of Name
22 November 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2004 View
Legacy
Annual Return
17 April 2004 View
Resolution
Resolution
29 June 2003 View
Legacy
Capital
29 June 2003 View
Legacy
Capital
29 June 2003 View
Legacy
Accounts
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Mortgage
6 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Address
22 April 2003 View
Legacy
Officers
22 April 2003 View
Incorporation Company
Incorporation
8 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

NOVEVA SOFTWARE GROUP LIMITED
#14112240
66 Paul Street, London, EC2A 4NA
active
THOMSON SCREENING SOLUTIONS LTD
#07695349
66 Paul Street, London, EC2A 4NA
active
META BROADCAST LIMITED
#06412297
66 Paul Street, London, EC2A 4NA
active
ERLESCOTE LIMITED
#04849276
41 Dilworth Lane Dilworth Lane, Longridge, Preston, PR3 3ST
active
TOPSOURCE WORLDWIDE (UK) LTD
#04626779
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
active
Show all related companies

Companies at this postcode

EC2A 4NA

CROSSROADS ASSOCIATION
#01544708
active
GIRLS FRIENDLY SOCIETY IN ENGLAND AND WALES
#03172713
active
CARERS ENTERPRISES LIMITED
#03244605
active
TATTON RECRUITMENT GROUP LIMITED
#03341461
active
DESTINATION LONDON MANAGEMENT LIMITED
#03632261
active
See all companies at EC2A 4NA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.