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

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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

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