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ITS TECHNOLOGY GROUP LIMITED - 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, United Kingdom
Company Information
- Company registration number
- 08786229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6600 Cinnabar Court Daresbury Park
- Daresbury
- Warrington
- WA4 4GE
- England 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England UK
Management
- Managing Directors
- BAYTHORPE, Daren Andrew Steadman
- GASKELL, Kevin Derek
- MURPHY, Darryl Guy
- SHERVELL, Ian, Mr.
- SIMPSON, Andrew
- Company secretaries
- KAMEEN, Carl Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-22
- Age Of Company 2013-11-22 10 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Its (Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ITS NETWORKS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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ITS TECHNOLOGY GROUP LIMITED Company Description
- ITS TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08786229. Its current trading status is "live". It was registered 2013-11-22. It was previously called ITS NETWORKS (UK) LIMITED. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary.It can be contacted at 6600 Cinnabar Court Daresbury Park .
Get ITS TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Its Technology Group Limited - 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, United Kingdom
- 2013-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-04-11) - AD02
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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change-sail-address-company-with-new-address (2023-10-04) - AD02
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accounts-with-accounts-type-full (2023-12-29) - AA
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move-registers-to-sail-company-with-new-address (2023-10-05) - AD03
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-16) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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appoint-person-secretary-company-with-name-date (2022-06-07) - AP03
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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accounts-with-accounts-type-small (2022-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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confirmation-statement (2021-01-20) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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resolution (2020-01-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-01-16) - SH10
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capital-name-of-class-of-shares (2020-01-16) - SH08
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accounts-with-accounts-type-small (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-23) - CS01
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mortgage-satisfy-charge-full (2019-03-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01
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capital-allotment-shares (2019-03-26) - SH01
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capital-allotment-shares (2019-03-29) - SH01
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resolution (2019-04-15) - RESOLUTIONS
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capital-allotment-shares (2019-06-05) - SH01
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capital-allotment-shares (2019-06-27) - SH01
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resolution (2019-10-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-12-30) - PSC09
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notification-of-a-person-with-significant-control (2019-12-31) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-17) - SH01
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resolution (2018-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-30) - CS01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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capital-allotment-shares (2018-11-12) - SH01
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capital-allotment-shares (2018-02-05) - SH01
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resolution (2018-05-08) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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capital-allotment-shares (2017-05-22) - SH01
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
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resolution (2017-06-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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capital-allotment-shares (2017-07-05) - SH01
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resolution (2017-09-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
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capital-allotment-shares (2017-10-03) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
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capital-allotment-shares (2016-09-27) - SH01
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capital-alter-shares-subdivision (2016-10-20) - SH02
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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capital-allotment-shares (2016-12-21) - SH01
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resolution (2016-10-13) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-01) - MR04
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change-account-reference-date-company-current-shortened (2015-12-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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capital-alter-shares-consolidation (2014-07-21) - SH02
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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resolution (2014-07-08) - RESOLUTIONS
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certificate-change-of-name-company (2014-08-07) - CERTNM
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change-of-name-notice (2014-07-03) - CONNOT
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capital-allotment-shares (2014-08-20) - SH01
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change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-11-22) - NEWINC