ITSO LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ITSO LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MILTON KEYNES ENGLAND and has the status: Active.
ITSO LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04115311. The accounts status is SMALL and accounts are next due on 31/12/2024.

ITSO LIMITED - MILTON KEYNES

This company is listed in the following categories:
49390 - Other passenger land transport
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STUDIO A1
MILTON KEYNES
MK9 1EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED (until 11/10/2004)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WILLIAM HOLDEN Dec 1977 British Director 2020-11-17 CURRENT
MR GORDON HANNING Feb 1960 British Director 2009-06-24 CURRENT
MS CATHERINE LOUISE WALLER Sep 1972 British Director 2018-01-02 CURRENT
ALISTAIR DOUGLAS SMITH Sep 1957 British Director 2008-02-01 CURRENT
CHRISTIAN MCMAHON Apr 1971 British Director 2018-01-02 CURRENT
MR JOHN ANGUS HENKEL Apr 1952 British Director 2004-01-01 UNTIL 2009-06-22 RESIGNED
MR JOHN JAMES DOWIE Aug 1964 British Director 2013-01-01 UNTIL 2015-04-27 RESIGNED
MR JOHN ANGUS HENKEL Apr 1952 British Director 2016-03-31 UNTIL 2017-05-31 RESIGNED
STEPHEN HOWES Jun 1956 British Director 2009-01-28 UNTIL 2009-06-23 RESIGNED
WILLIAM LESLIE HAVEN May 1953 British Director 2001-10-18 UNTIL 2002-02-20 RESIGNED
WILLIAM LESLIE HAVEN May 1953 British Director 2001-10-18 UNTIL 2002-02-20 RESIGNED
STEPHEN JAMES GREEN Jan 1968 British Director 2007-01-24 UNTIL 2009-06-22 RESIGNED
MR MICHAEL JOHN FUHR Jun 1949 British Director 2011-05-25 UNTIL 2012-12-31 RESIGNED
MR MICHAEL JOHN FUHR Jun 1949 British Director 2013-01-30 UNTIL 2019-03-31 RESIGNED
DAVID WILLIAM FREE Dec 1935 British Director 2001-06-18 UNTIL 2002-10-01 RESIGNED
MR ANTHONY EMERY Aug 1947 British Director 2007-10-26 UNTIL 2015-11-05 RESIGNED
DAVID JOHN CHARLES ELLIS May 1951 British Director 2002-07-26 UNTIL 2012-10-17 RESIGNED
MR RICHARD HENDERSON Dec 1958 British Director 2003-01-17 UNTIL 2003-04-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-11-22 UNTIL 2000-12-05 RESIGNED
LOUISE ANN OUTRAM Jul 1966 British Secretary 2001-10-31 UNTIL 2010-07-20 RESIGNED
CHRISTINE SHOUKRY Dec 1951 British Secretary 2000-12-05 UNTIL 2001-04-21 RESIGNED
LESLIE DONALD MOTT Aug 1954 British Secretary 2001-04-22 UNTIL 2001-10-05 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Secretary 2011-09-21 UNTIL 2019-03-31 RESIGNED
MICHAEL BERNARD LITTING Secretary 2010-09-29 UNTIL 2011-09-21 RESIGNED
VIVIEN MARGARET COLLINS Jul 1969 British Director 2009-09-30 UNTIL 2016-03-21 RESIGNED
JUSTIN SETH LANE COOPER Sep 1945 British Director 2005-04-21 UNTIL 2006-01-31 RESIGNED
MR DOMINIC LUND-CONLON May 1982 British Director 2014-05-16 UNTIL 2017-11-22 RESIGNED
MR JEREMY CHARLES ACKLAM May 1960 British Director 2001-09-10 UNTIL 2005-03-23 RESIGNED
MR JOHN DILWORTH CARR Mar 1946 British Director 2000-12-05 UNTIL 2003-12-31 RESIGNED
MR MARTIN HAROLD CAPSTICK Sep 1965 British Director 2011-01-26 UNTIL 2012-12-31 RESIGNED
NICHOLAS PHILIP BROWN Apr 1962 British Director 2001-06-18 UNTIL 2003-04-24 RESIGNED
MR DAVID WILLIAM BRADDOCK Aug 1959 British Director 2003-01-17 UNTIL 2007-08-15 RESIGNED
DR ANTHONY NICHOLAS BISSON Jul 1972 British Director 2009-06-25 UNTIL 2012-09-21 RESIGNED
MR MARTIN RICHARD DEAN Oct 1963 British Director 2015-04-27 UNTIL 2017-09-14 RESIGNED
MR JOHN ROBERT BIRTWISTLE Mar 1966 British Director 2012-04-01 UNTIL 2015-11-19 RESIGNED
FRANCIS WILLIAM BAILEY Jun 1942 British Director 2001-07-31 UNTIL 2002-05-30 RESIGNED
CHRISTOPHER ANSLOW Aug 1956 British Director 2009-08-26 UNTIL 2016-03-31 RESIGNED
MRS GWYNETH CONNIE ANDERSON Oct 1969 British Director 2016-03-21 UNTIL 2017-09-14 RESIGNED
ANTHONY GEORGE ADAMS Oct 1952 British Director 2001-06-28 UNTIL 2002-10-24 RESIGNED
MR STEPHEN GEOFFREY HOWES Jun 1956 British Director 2014-07-24 UNTIL 2016-07-04 RESIGNED
JAMES ROBERT BARCLAY Aug 1961 British Director 2001-07-31 UNTIL 2003-09-25 RESIGNED
SUSAN HELEN DEVLIN Apr 1957 British Director 2003-06-25 UNTIL 2005-03-23 RESIGNED
NICOLA ROWNTREE COOK Mar 1954 British Director 2002-05-08 UNTIL 2003-09-25 RESIGNED
MR JOHN JAMES DOWIE Aug 1964 British Director 2012-09-21 UNTIL 2012-12-31 RESIGNED
BRYAN TIMOTHY BRENDAN LEWIS British Director 2001-09-28 UNTIL 2003-09-25 RESIGNED
MR DAVID ANTONY LAIN Oct 1963 British Director 2004-07-15 UNTIL 2008-09-24 RESIGNED
MR CHRISTOPHER KIMBERLEY Dec 1956 British Director 2005-07-14 UNTIL 2008-01-18 RESIGNED
MR ANDREW MARTIN JEBSON Mar 1950 British Director 2000-12-05 UNTIL 2002-03-31 RESIGNED
DAVID HYTCH May 1946 British Director 2001-06-28 UNTIL 2002-06-30 RESIGNED
PROFESSOR BRIAN STANLEY COLLINS Oct 1945 British Director 2009-06-24 UNTIL 2011-01-26 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ITSO Limited Group accounts (Group and Company) 2023-12-21 31-03-2023 £2,595,974 Cash £6,324,738 equity

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