ITS TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ITS TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
08786229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/11/2013
(11years old)
WEBSITE
www.itstechnologygroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/11/2013
07/08/2014
ITS NETWORKS (UK) LIMITED
WARRINGTON
WA4 4GE
Telephone: 01928291000
TPS: No
6600 Cinnabar Court
Daresbury Park
Warrington
WA4 4GE
WA4 4GE
Elm House Farm
Saighton Lane
Saighton
Chester, Cheshire
CH3 6EN
Telephone: 291000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITS TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITS TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITS TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2016 - Present (8 years and 2 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 15 Past: 70 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITS (MIDCO) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Darryl Guy Murphy (923852600) Appointed |
| 14/04/2023 | Sean Kent McLachlan (920100072) has left the board |
| 14/04/2023 | New Board Member Darryl Guy Murphy (930781737) Appointed |
| 23/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Company Secretary Carl Stuart Kameen (929663919) Appointed |
| 09/06/2022 | New Board Member Andrew Simpson (929663093) Appointed |
| 09/06/2022 | Carl Stuart Kameen (919239234) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Ian Shervell (923818060) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 16/01/2020 | New Board Member Carl Stuart Kameen (919239234) Appointed |
| 09/01/2020 | Sean Kent McLachlan (926566162) has left the board |
| 09/01/2020 | New Board Member Sean Kent McLachlan (920100072) Appointed |
| 01/01/2020 | New Board Member Ian Shervell (926355053) Appointed |
| 01/01/2020 | Ryan Scott Bevington (923484445) has left the board |
| 01/01/2020 | David Richard Allison Cullen (902077036) has left the board |
| 01/01/2020 | New Board Member Sean Kent McLachlan (926566162) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Roy Ernest Shelton (916649067) has left the board |
| 16/11/2017 | Mark Andrew Keen (906502565) has left the board |
| 13/10/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Ryan Scott Bevington (923484445) Appointed |
| 06/07/2017 | New Board Member Daren Andrew Steadman Baythorpe (921461518) Appointed |
| 20/01/2017 | New Annual Return filed |
| 26/10/2016 | New Board Member Mark Andrew Keen (906502565) Appointed |
| 26/10/2016 | New Board Member Kevin Derek Gaskell (921700346) Appointed |
| 17/10/2016 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 23/12/2015 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 10/09/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 19/08/2014 | New Board Member David Richard Allison Cullen (902077036) Appointed |
| 31/07/2014 | New Board Member Roy Ernest Shelton (916649067) Appointed |
| 23/07/2014 | Ian Howard Mainman (917158166) has left the board |
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