Menna Overview
Here’s a quick overview of ITS TECHNOLOGY GROUP LIMITED 👀 — a Warrington based business that started in 2013.
ITS TECHNOLOGY GROUP LIMITED
- Company statusactive
- Company No08786229
- Age12 years 8 months Incorporated 22 November 2013
- Officers5
Address
6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England
ITS TECHNOLOGY GROUP LIMITED is an active company incorporated on 22 November 2013 and based in Warrington, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 05 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAMEEN, Carl Stuart | secretary | 06 Jun 2022 | |
| BAYTHORPE, Daren Andrew Steadman | director | Mar 1970 | 30 Jun 2017 |
| GASKELL, Kevin Derek | director | Nov 1958 | 20 Sept 2016 |
| MURPHY, Darryl Guy | director | Jan 1966 | 12 Apr 2023 |
| SHERVELL, Ian, Mr. | director | Oct 1978 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Its (Holdco) Limited | 16 Dec 2019 |
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Menna Overview
Here’s a quick overview of ITS TECHNOLOGY GROUP LIMITED 👀 — a Warrington based business that started in 2013.