ITCS (UK) LTD. - BRIDGEND
| Company Profile | Company Filings |
Overview
ITCS (UK) LTD. is a Private Limited Company from BRIDGEND WALES and has the status: Active.
ITCS (UK) LTD. was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ITCS (UK) LTD. was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ITCS (UK) LTD. - BRIDGEND
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SONY UK TECHNOLOGY CENTRE
BRIDGEND
CF35 5HZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNA STOKES | Aug 1981 | British | Director | 2014-11-01 | CURRENT |
| MR BRIAN STOKES | Nov 1974 | British | Director | 2004-10-06 | CURRENT |
| MR GLYN PEARCE | Apr 1978 | British | Director | 2022-11-17 | CURRENT |
| MR MATTHEW MUTLOW | Jan 1983 | British | Director | 2022-11-17 | CURRENT |
| MR GARETH JOHN | Aug 1969 | British | Director | 2004-10-06 | CURRENT |
| MR RICHARD DEERE | May 1987 | British | Director | 2022-11-17 | CURRENT |
| MRS JOANNA STOKES | British | Secretary | 2004-10-06 | CURRENT | |
| MRS SHARON JOHN | Dec 1973 | British | Director | 2014-11-01 UNTIL 2022-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth John | 2016-10-06 | 8/1969 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Stokes | 2016-10-06 | 11/1974 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ITCS (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-01-2023 | £610,644 Cash £1,150,571 equity |
| ITCS (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-05 | 31-01-2022 | £291,608 Cash £890,242 equity |
| ITCS (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-01-2021 | £370,013 Cash £665,909 equity |
| ITCS (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 31-01-2020 | £192,064 Cash £534,988 equity |
| ITCS (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-01-2019 | £136,274 Cash £467,408 equity |
| ITCS (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-05 | 31-01-2018 | £224,833 Cash £512,464 equity |
| ITCS (UK) Ltd - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £114,321 Cash £342,380 equity |
| ITCS (UK) Ltd - Abbreviated accounts 16.1 | 2016-09-29 | 31-01-2016 | £75,822 Cash £273,504 equity |
| ITCS (UK) Ltd - Limited company - abbreviated - 11.6 | 2015-09-11 | 31-01-2015 | £94,111 Cash £219,355 equity |