INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED - LONDON


Company Profile Company Filings

Overview

INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02777485. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

206 TOWER BRIDGE BUSINESS CENTRE
LONDON
E1W 1AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RTI FOCUS (UK) LIMITED (until 20/12/2021)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX ANTHONY SUGARMAN Secretary 2022-12-06 CURRENT
MARK COLLINS Jun 1986 British Director 2022-11-29 CURRENT
CAROLINE LOUISE HILDRETH Jul 1985 British Director 2023-05-17 CURRENT
MR RYAN JAMES HOOD Jul 1977 British Director 2021-11-23 CURRENT
MR NIOSHA KAYHANI May 1989 Swedish Director 2022-06-15 CURRENT
MR NEIL LEVETT Jun 1973 English Director 2021-03-05 CURRENT
MR JOHN STUART SCOTT Jun 1960 British Director 2021-03-31 CURRENT
CATHERINE ANNE WHITFIELD Feb 1977 British Director 2023-05-17 CURRENT
GLYNN EDWARD BARTON Oct 1978 British Director 2022-06-15 CURRENT
MR EAMONN MCARDLE Feb 1950 British Director 1993-09-21 UNTIL 1997-01-22 RESIGNED
MR CHRISTOPHER MARTIN LEITHEAD Feb 1941 British Director 1993-09-21 UNTIL 1995-06-01 RESIGNED
CHRISTOPHER RONALD HEPDEN Apr 1946 British Director 1998-01-01 UNTIL 2003-08-08 RESIGNED
JENNIE MARTIN Jun 1961 British Director 2004-05-06 UNTIL 2021-10-10 RESIGNED
MR MALCOLM ANGUS LOGAN Mar 1951 British Director 2005-10-11 UNTIL 2009-06-03 RESIGNED
MR ROBERT MERRY MC QUEEN Nov 1955 British Director 1993-09-21 UNTIL 1995-01-01 RESIGNED
MS SHARON KINDLEYSIDES Jan 1969 British Director 2012-07-24 UNTIL 2017-06-30 RESIGNED
ANTHONY GERARD KELLETT Sep 1952 British Director 1997-06-12 UNTIL 1998-12-31 RESIGNED
BRIAN KEITH Jul 1939 British Director 2002-02-19 UNTIL 2004-05-06 RESIGNED
DAVID JOHN JEFFERY Oct 1942 British Director 2001-09-13 UNTIL 2002-10-31 RESIGNED
MR ANDREW PEARCE Jan 1968 British Director 2019-05-16 UNTIL 2023-05-17 RESIGNED
DAVID JOHN CLOWES Nov 1942 British Secretary 1999-05-05 UNTIL 2004-05-06 RESIGNED
MISS SARAH JANE HARVEY Jun 1965 Secretary 1992-12-23 UNTIL 1993-09-21 RESIGNED
MRS SUSAN RAE HARVEY Oct 1941 British Secretary 1993-09-21 UNTIL 1999-05-05 RESIGNED
JENNIE MARTIN Jun 1961 British Secretary 2004-05-06 UNTIL 2022-12-06 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1992-12-23 UNTIL 1992-12-23 RESIGNED
KARLA JAKEMAN Oct 1974 British Director 2021-04-01 UNTIL 2022-10-31 RESIGNED
DAVID HYTCH May 1946 British Director 2001-05-17 UNTIL 2002-07-12 RESIGNED
MR PAUL DUNCAN HUTTON Aug 1970 British Director 2017-05-23 UNTIL 2021-10-10 RESIGNED
STEPHEN GEOFFREY HOWES Jun 1956 British Director 2000-05-10 UNTIL 2007-06-20 RESIGNED
VIRGINIA MARGERY SAYLES AINLEY Dec 1961 British Director 1993-09-21 UNTIL 1994-12-31 RESIGNED
MR TREVOR JOHN PLATT Dec 1961 British Director 2014-05-07 UNTIL 2016-11-18 RESIGNED
MR RICHARD GEORGE HARRIS Apr 1952 British Director 2008-07-09 UNTIL 2019-05-08 RESIGNED
MR BRIAN BARRY FITZPATRICK Jan 1962 British Director 2010-06-17 UNTIL 2014-03-25 RESIGNED
MR DAVID EVANS Oct 1945 British Director 2004-05-06 UNTIL 2008-07-09 RESIGNED
DAVID JOHN CLOWES Nov 1942 British Director 1999-05-05 UNTIL 2004-05-06 RESIGNED
MR DAVID ROBERT CARTER Jan 1942 British Director 1993-09-21 UNTIL 1995-08-01 RESIGNED
DOCTOR THOMAS JOSEPH BLACK Dec 1959 British Director 1993-09-21 UNTIL 1994-10-07 RESIGNED
DAVID GRAHAM BISSELL Aug 1935 British Director 1993-09-21 UNTIL 1995-01-01 RESIGNED
ANDREW ANDERSON Nov 1957 British Director 1993-09-21 UNTIL 1994-06-22 RESIGNED
MR RICHARD EDWARD ALLSOP May 1940 British Director 1993-09-21 UNTIL 1995-01-01 RESIGNED
ALEXANDER ANDREWS MCARTHUR Oct 1939 British Director 1993-09-21 UNTIL 1996-03-31 RESIGNED
PAUL CHRISTOPHER HENRY Jan 1953 British Director 2000-05-10 UNTIL 2000-10-19 RESIGNED
PAUL CHRISTOPHER HENRY Jan 1953 British Director 1998-03-25 UNTIL 1998-12-01 RESIGNED
MRS SUSAN RAE HARVEY Oct 1941 British Director 1992-12-23 UNTIL 1999-05-05 RESIGNED
PROFESSOR PETER JOHN HILLS Aug 1938 British Director 1993-09-21 UNTIL 1997-12-01 RESIGNED
PHILLIP PETTITT May 1955 British Director 2003-08-08 UNTIL 2005-10-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-12-23 UNTIL 1992-12-23 RESIGNED
MR IAN WILLIAM PATEY Dec 1962 British Director 2010-06-24 UNTIL 2022-05-18 RESIGNED
PETER OSTLER Mar 1942 British Director 1993-09-21 UNTIL 1994-01-31 RESIGNED
MICHAEL MCDONALD Dec 1944 British Director 1993-09-21 UNTIL 2017-04-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Rti Focus (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-12-2020 £112,211 Cash £96,872 equity

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