INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED: Filings
Overview
| Company Name | INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02658829 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andrew Ian Mills on Jul 28, 2026 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
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