ITS TECHNOLOGY GROUP LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ITS TECHNOLOGY GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ITS TECHNOLOGY GROUP LIMITED was incorporated 10 years ago on 22/11/2013 and has the registered number: 08786229. The accounts status is FULL and accounts are next due on 30/09/2024.

ITS TECHNOLOGY GROUP LIMITED - WARRINGTON

This company is listed in the following categories:
61900 - Other telecommunications activities

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

6600 CINNABAR COURT DARESBURY PARK
WARRINGTON
WA4 4GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ITS NETWORKS (UK) LIMITED (until 07/08/2014)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMPSON Feb 1980 British Director 2022-06-06 CURRENT
MR IAN SHERVELL Oct 1978 British Director 2019-12-16 CURRENT
MR DARRYL GUY MURPHY Jan 1966 British Director 2023-04-12 CURRENT
MR KEVIN DEREK GASKELL Nov 1958 British Director 2016-09-20 CURRENT
MR DAREN ANDREW STEADMAN BAYTHORPE Mar 1970 British Director 2017-06-30 CURRENT
MR CARL STUART KAMEEN Secretary 2022-06-06 CURRENT
MR SEAN KENT MCLACHLAN Jun 1970 British Director 2019-12-16 UNTIL 2023-04-12 RESIGNED
MR IAN HOWARD MAINMAN May 1954 British Director 2013-11-22 UNTIL 2014-06-26 RESIGNED
MARK ANDREW KEEN May 1963 British Director 2016-09-20 UNTIL 2017-10-31 RESIGNED
MR CARL STUART KAMEEN Feb 1974 British Director 2020-01-14 UNTIL 2022-06-06 RESIGNED
MR DAVID RICHARD ALLISON CULLEN Jan 1961 British Director 2014-06-26 UNTIL 2019-12-16 RESIGNED
RYAN SCOTT BEVINGTON Oct 1976 Director 2017-06-14 UNTIL 2019-12-16 RESIGNED
MR ROY ERNEST SHELTON Jul 1966 British Director 2014-06-26 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Its (Holdco) Limited 2019-12-16 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED LONDON Active FULL 81100 - Combined facilities support activities
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED LONDON Active FULL 81100 - Combined facilities support activities
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NU LIBRARY FOR BRIGHTON LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
THE SQUARE BRIGHTON LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
NU COLLEGE FOR CANTERBURY LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
COUNTY BROADBAND LTD COLCHESTER Active FULL 61100 - Wired telecommunications activities
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
COUNTY BROADBAND HOLDINGS LIMITED COLCHESTER Active GROUP 61100 - Wired telecommunications activities
GWYNT Y MOR OFTO PLC NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
GWYNT Y MOR OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
GWYNT Y MOR OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 35120 - Transmission of electricity
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ITS Technology Group Limited - Period Ending 2022-12-31 2024-01-02 31-12-2022 £1,034,784 Cash £-21,560,695 equity
ITS Technology Group Limited - Period Ending 2021-12-31 2022-12-20 31-12-2021 £473,048 Cash £-13,150,515 equity
ITS Technology Group Limited - Period Ending 2020-12-31 2021-12-22 31-12-2020 £1,881,290 Cash £-10,401,500 equity
ITS Technology Group Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £1,740,925 Cash £-7,960,603 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRTUAL UTILITIES LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
APPLETON UTILITY CONSULTANCY LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UTILITY CONNECTIONS LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FUSION UTILITY NETWORKS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ITS TELECOM SOLUTIONS LIMITED WARRINGTON ENGLAND Active SMALL 61100 - Wired telecommunications activities
ITS HAMMERSMITH AND FULHAM LIMITED WARRINGTON ENGLAND Active SMALL 61900 - Other telecommunications activities
THE FOX FOUNDATION WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
UTILITY INFRASTRUCTURE GROUP TRUSTEE LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FOX RISK SOLUTIONS LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers