INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED
Overview
| Company Name | INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02658829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED located?
| Registered Office Address | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Stephens as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Wynne Davies as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Peter Maclaren as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 026588290007 in full | 4 pages | MR04 | ||||||||||
Registration of charge 026588290008, created on Sep 05, 2025 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Aug 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of a charge with Charles court order to extend. Charge code 026588290007, created on Oct 25, 2024 | 49 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Notification of Its Operating Group Ltd as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Malcolm Knott as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Malcolm Knott as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Registration of charge 026588290006, created on Oct 25, 2024 | 24 pages | MR01 | ||||||||||
Termination of appointment of George Ritchie as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stanley Derek Higgins as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Julian Mark Gerald Taylor as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Ian Mills as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Ritchie as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Graham John Ives as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOSE, Simon Michael | Secretary | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | 146580810001 | |||||||
| CLOSE, Simon Michael | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | England | British | 135067140002 | |||||
| DAVIES, Gareth Wynne | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | Belgium | British | 346024500001 | |||||
| MACLAREN, Timothy Peter | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | United Kingdom | British | 346024240001 | |||||
| MILLS, Andrew Ian | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | United Kingdom | British | 167016700001 | |||||
| STEPHENS, Andrew | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | United Kingdom | British | 288902690001 | |||||
| ALKHALIDI, Mazin Wajih | Secretary | Talmont 5 Seamer Road Hilton TS15 9JH Yarm Cleveland | British | 103089840002 | ||||||
| BROWN, Susan Louise | Secretary | 23 Florence Court Ingleby Barwick TS17 0YJ Stockton On Tees | British | 81036330001 | ||||||
| KNOTT, Susan | Secretary | 5 Woodside Ingleby Barwick TS17 0ST Stockton On Tees Cleveland | British | 103133420001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| ALKHALIDI, Mazin Wajih | Director | Talmont 5 Seamer Road Hilton TS15 9JH Yarm Cleveland | British | 103089840002 | ||||||
| ARTHUR, Michael | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | England | British | 169002040001 | |||||
| GILROY, Timothy Gerald | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | England | British | 89017530002 | |||||
| HIGGINS, Stanley Derek, Dr | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | United Kingdom | British | 77013710002 | |||||
| IVES, Graham John | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | United Kingdom | British | 178473060001 | |||||
| KNOTT, Malcolm | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | United Kingdom | British | 17850950004 | |||||
| RITCHIE, George | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | United Kingdom | British | 62658650001 | |||||
| SMERDON, George William | Director | 11 Vaudrey Drive Woolston WA1 4HG Warrington Cheshire | United Kingdom | British | 175154570001 | |||||
| TAYLOR, Julian Mark Gerald | Director | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | United Kingdom | British | 178473320001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Its Operating Group Ltd | Oct 25, 2024 | High Force Road Riverside Park TS2 1RH Middlesbrough Its House Cleveland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Malcolm Knott | Apr 06, 2016 | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0