INDUSTRIAL TOMOGRAPHY SYSTEMS LTD

Active - Accounts Filed

General Information

NAME
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD

COMPANY NUMBER
04139271

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26512 - Manufacture of electronic industrial process control equipment

INCORPORATION DATE
11/01/2001 (23 years and 11 months old)

WEBSITE
http://itoms.com

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/01/2008 10/12/2018
INDUSTRIAL TOMOGRAPHY SYSTEMS PLC
View all previous names

REGISTERED ADDRESS

DICKINSON HOUSE, 20 DICKINSON STREET
MANCHESTER
M1 4LF

Telephone: 01618329297
TPS: No

TRADING ADDRESSES

Dickinson House
20 Dickinson Street
Manchester
M1 4LF
M1 4LF

Suite 101 Sunlight House
85 Quay Street
Manchester
M3 3JZ

Telephone: 8329297

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21k

38.76%

NET WORTH

- £691.3k

28.75%

TOTAL LIABILITIES

£558.8k

14.82%

NET ASSETS

£1.1M

3.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD	Active - Accounts Filed	View Report
OPTOMO LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INDUSTRIAL TOMOGRAPHY SYSTEMS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21k

38.76%

NET WORTH

- £691.3k

28.75%

TOTAL LIABILITIES

£558.8k

14.82%

NET ASSETS

£1.1M

3.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
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Taxation	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Other Current Assets	-
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Intangible Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NWF (VENTURES CAPITAL) LP	Owned: 21.59 %	Shares: 6,474,867	Price per share: £0.01	Total Value: £64,748.67
JOHN MOON	Owned: 15.23 %	Shares: 4,567,487	Price per share: £0.01	Total Value: £45,674.87
KENNETH PRIMROSE	Owned: 12.30 %	Shares: 3,689,505	Price per share: £0.01	Total Value: £36,895.05
MI WANG	Owned: 11.92 %	Shares: 3,574,396	Price per share: £0.01	Total Value: £35,743.96
RICHARD ANDREW WILLIAMS	Owned: 7.94 %	Shares: 2,381,627	Price per share: £0.01	Total Value: £23,816.27
NEIL MORLEY	Owned: 4.81 %	Shares: 1,443,307	Price per share: £0.01	Total Value: £14,433.07
DEREK WHEELER	Owned: 4.66 %	Shares: 1,398,203	Price per share: £0.01	Total Value: £13,982.03
BRIAN HOYLE	Owned: 3.61 %	Shares: 1,083,438	Price per share: £0.01	Total Value: £10,834.38
ALAN KERSEY	Owned: 2.64 %	Shares: 791,920	Price per share: £0.01	Total Value: £7,919.20
FRASER DICKIN	Owned: 2.41 %	Shares: 721,653	Price per share: £0.01	Total Value: £7,216.53
ROBIN THOMPSON	Owned: 1.62 %	Shares: 485,734	Price per share: £0.01	Total Value: £4,857.34
ALLAN WHITTAKER	Owned: 1.52 %	Shares: 454,680	Price per share: £0.01	Total Value: £4,546.80
LEEDS UNIVERSITY	Owned: 1.38 %	Shares: 413,548	Price per share: £0.01	Total Value: £4,135.48
DAVID ALLSOPP	Owned: 1.33 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
CATHERINE BJORG THOMPSON	Owned: 1.13 %	Shares: 340,000	Price per share: £0.01	Total Value: £3,400.00
UNIVERSITY OF EXETER	Owned: 0.83 %	Shares: 249,564	Price per share: £0.01	Total Value: £2,495.64
PAUL STEPHEN HUDSON	Owned: 0.68 %	Shares: 204,250	Price per share: £0.01	Total Value: £2,042.50
BRIAN J DALES & CO LTD	Owned: 0.57 %	Shares: 170,837	Price per share: £0.01	Total Value: £1,708.37
JOHN FRANCIS RAMSAY ESQ & IAN HUDSON DAVIES	Owned: 0.56 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
BILL GRIFFITHS	Owned: 0.49 %	Shares: 146,667	Price per share: £0.01	Total Value: £1,466.67
HASSAN AMRANI	Owned: 0.44 %	Shares: 133,333	Price per share: £0.01	Total Value: £1,333.33
CHARLES ANTHONY FRY	Owned: 0.42 %	Shares: 126,667	Price per share: £0.01	Total Value: £1,266.67
DAVID OLIVER ROWSON	Owned: 0.41 %	Shares: 122,223	Price per share: £0.01	Total Value: £1,222.23
MARGARET GWENDOLINE DALE	Owned: 0.29 %	Shares: 86,630	Price per share: £0.01	Total Value: £866.30
STELLA CONSTANCE READ	Owned: 0.23 %	Shares: 69,587	Price per share: £0.01	Total Value: £695.87
JOHN SPENCER STALLARD	Owned: 0.22 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
NICHOLAS JASPAN	Owned: 0.22 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
ROGER BENSON	Owned: 0.14 %	Shares: 42,381	Price per share: £0.01	Total Value: £423.81
ALAN THOMPSON	Owned: 0.11 %	Shares: 32,222	Price per share: £0.01	Total Value: £322.22
F. PODD	Owned: 0.10 %	Shares: 29,164	Price per share: £0.01	Total Value: £291.64
H. SCHLABERG	Owned: 0.09 %	Shares: 27,951	Price per share: £0.01	Total Value: £279.51
THOMAS RAYMOND BETTS	Owned: 0.07 %	Shares: 22,222	Price per share: £0.01	Total Value: £222.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Thomas Moon 01/01/2007 - Present (17 years and 11 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 11 Past: 8	View Report
Mohamed El Hassan Amrani 18/02/2016 - Present (8 years and 9 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
GATELEY SECRETARIES LIMITED 19/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 523 Past: 4654	View Report
Hsin-Yu Wei 14/08/2022 - Present (2 years and 3 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
HL SECRETARIES LIMITED 11/01/2001 - Present (23 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 257	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD	Active - Accounts Filed	View Report
OPTOMO LIMITED	Non-Trading	View Report
PROCESS TOMOGRAPHY FORESIGHT TECHNOLOGY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: Kenneth Mark Primrose (905178193) has left the board
Date: 29/08/2023	Event: New Accounts filed
Date: 25/07/2023	Event: David Andrew Harding (911311162) has left the board
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Board Member David Andrew Harding (911311162) Appointed
Date: 25/09/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Board Member Hsin-Yu Wei (929949310) Appointed
Date: 17/06/2022	Event: Mi Wang (907735998) has left the board
Date: 11/06/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 06/05/2020	Event: Alan David Kersey (919470744) has left the board
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 27/09/2018	Event: Richard Andrew Williams (906791279) has left the board
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 30/05/2016	Event: HBJGW MANCHESTER SECRETARIES LIMITED (911359430) has left the board
Date: 13/05/2016	Event: GATELEY SECRETARIES LIMITED (920759606) has left the board
Date: 13/05/2016	Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed
Date: 29/04/2016	Event: New Company Secretary GATELEY SECRETARIES LIMITED (920759606) Appointed
Date: 23/03/2016	Event: New Board Member Mohamed El Hassan Amrani (910863316) Appointed
Date: 11/02/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: New Annual Return filed
Date: 11/11/2015	Event: Michael James Kieran Hennessy (907224696) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 06/02/2015	Event: New Board Member Alan David Kersey (919470744) Appointed
Date: 14/10/2014	Event: New Board Member Michael James Kieran Hennessy (907224696) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 03/02/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: New Annual Return filed
Date: 06/02/2013	Event: Change in Reg. Office
Date: 12/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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INDUSTRIAL TOMOGRAPHY SYSTEMS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21k

- £691.3k

£558.8k

£1.1M

People Overview

3

12

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21k

- £691.3k

£558.8k

£1.1M

Accounts

People Overview

3

12

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™