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 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
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)
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 |
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 |