INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
- Company statusactive
- Company No03179314
- Age29 years 4 months Incorporated 28 March 1996
- Officers6
Address
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED is an active company incorporated on 28 March 1996 and based in Bristol, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
3 Months Ago on 08 Apr 2025
Memorandum Articles
4 Months Ago on 20 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 04 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 26 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2024
Change Person Secretary Company With Change Date
1 Year Ago on 14 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Aug 2022
Legacy
2 Years Ago on 18 Aug 2022
Legacy
2 Years Ago on 18 Aug 2022
Resolution
2 Years Ago on 18 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BEVAN, Derek Richard | secretary | 15 Jul 2024 | |
MANI, Suresh Kumar | director | Jun 1981 | 05 Nov 2018 |
MEEHAN, Kevin Michael | director | Mar 1975 | 15 Jul 2024 |
O'CONNOR, Fiona Mary | director | Apr 1970 | 26 Feb 2016 |
O'SULLIVAN, Francis Patrick, Mr. | director | Mar 1967 | 26 Feb 2016 |
VITALE, Philip John | director | Dec 1968 | 05 Nov 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Intec Telecom Systems Ltd | 06 Apr 2016 |
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