INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED

Overview

Company Name	INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03319889
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED?

Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED located?

Registered Office Address	52 Burners Lane Kiln Farm MK11 3HD Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Mar 14, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Registered office address changed from 1st Floor 11 High Street Tring HP23 5AL England to 52 Burners Lane Kiln Farm Milton Keynes MK11 3HD on Feb 22, 2023	1 pages	AD01

Feb 22, 2023	Registered office address changed from Riley Accounting Solutions, Gable End, Sparrow Hall Business Park, Leighton Road Edlesborough Bedfordshire LU6 2ES England to 1st Floor 11 High Street Tring HP23 5AL on Feb 22, 2023	1 pages	AD01

Apr 20, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Mar 23, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 24, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Aug 18, 2020	Termination of appointment of Nigel Dews as a director on Jul 31, 2020	1 pages	TM01

Aug 18, 2020	Termination of appointment of Scott Dudley as a director on Jul 31, 2020	1 pages	TM01

Jun 18, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	17 pages	AA

Jun 19, 2019	legacy	109 pages	PARENT_ACC

Jun 19, 2019	legacy	1 pages	AGREEMENT2

Jun 19, 2019	legacy	3 pages	GUARANTEE2

Feb 26, 2019	Appointment of Mrs Terri-Ann Smedley as a director on Feb 25, 2019	2 pages	AP01

Feb 26, 2019	Termination of appointment of Adam Thomas Councell as a director on Feb 25, 2019	1 pages	TM01

Feb 26, 2019	Termination of appointment of Charles Antony Lawrence Skinner as a director on Feb 25, 2019	1 pages	TM01

Feb 26, 2019	Termination of appointment of Sarah Lesley Waudby as a secretary on Feb 25, 2019	1 pages	TM02

Feb 26, 2019	Registered office address changed from 2 Oriental Road London E16 2BZ England to Riley Accounting Solutions, Gable End, Sparrow Hall Business Park, Leighton Road Edlesborough Bedfordshire LU6 2ES on Feb 26, 2019	1 pages	AD01

View All Filings

Who are the officers of INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMEDLEY, Terri-Ann Burners Lane Kiln Farm MK11 3HD Milton Keynes 52 England	Feb 25, 2019		Director	Burners Lane Kiln Farm MK11 3HD Milton Keynes 52 England	England	British	1973-8	255403920001
HORLOCK, Sharon Lesley HP10	Feb 18, 1997	Jul 03, 2015	Secretary	HP10		British		34878040003
WAUDBY, Sarah Lesley Salbrook Road RH1 5DY Redhill The Databank Unit 5, Redhill Distribution Centre England	Jul 03, 2015	Feb 25, 2019	Secretary	Salbrook Road RH1 5DY Redhill The Databank Unit 5, Redhill Distribution Centre England				199193790001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Feb 18, 1997	Feb 18, 1997	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
BRYANT, Garfield Philip James Oriental Road E16 2BZ London 2 England	Feb 18, 1997	Jul 03, 2015	Director	Oriental Road E16 2BZ London 2 England	United Kingdom	British	1961-2	64261340001
COUNCELL, Adam Thomas Grosvenor Street W1K 3JL London 66 England	Jul 03, 2015	Feb 25, 2019	Director	Grosvenor Street W1K 3JL London 66 England	England	British	1978-6	148675630002
DEWS, Nigel Gable End, Sparrow Hall Business Park, Leighton Road LU6 2ES Edlesborough Riley Accounting Solutions, Bedfordshire England	Jul 03, 2015	Jul 31, 2020	Director	Gable End, Sparrow Hall Business Park, Leighton Road LU6 2ES Edlesborough Riley Accounting Solutions, Bedfordshire England	England	British	1965-10	199175850001
DUDLEY, Scott Oriental Road E16 2BZ London 2 England	Aug 01, 2018	Jul 31, 2020	Director	Oriental Road E16 2BZ London 2 England	England	British	1974-1	196469060001
HORLOCK, Michael David Oriental Road E16 2BZ London 2 England	Feb 18, 1997	Jul 03, 2015	Director	Oriental Road E16 2BZ London 2 England	England	British	1968-7	52345580002
HORLOCK, Sharon Lesley Oriental Road E16 2BZ London 2 England	Feb 18, 1997	Jul 03, 2015	Director	Oriental Road E16 2BZ London 2 England	England	British	1968-2	34878040003
SKINNER, Charles Antony Lawrence Grosvenor Street W1K 3JL London 66 England	Jul 03, 2015	Feb 25, 2019	Director	Grosvenor Street W1K 3JL London 66 England	England	British	1960-6	58948170002
TALBOT, Stephen Richard Oriental Road E16 2BZ London 2 England	Jul 03, 2015	Apr 01, 2017	Director	Oriental Road E16 2BZ London 2 England	England	British	1967-11	185409000001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Feb 18, 1997	Feb 18, 1997	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itp Group Holdings Ltd

Apr 06, 2016

Oriental Road

E16 2BZ London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registry Of England And Wales
Registration Number	03773715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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