INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD

Overview

Company Name	INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04534677
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2002

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 TECHNICAL AUTOMOTIVE SYSTEMS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD located?

Registered Office Address	1 Tanners Drive Blakelands MK14 5BU Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD?

Filings

Date

Description

Document

Type

Sep 02, 2025

Confirmation statement made on Aug 31, 2025 with no updates

3 pages

CS01

May 12, 2025

Total exemption full accounts made up to Aug 31, 2024

11 pages

Jan 12, 2025

Termination of appointment of Anthony Young as a director on Jan 10, 2025

1 pages

TM01

Sep 16, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

May 23, 2024

Total exemption full accounts made up to Aug 31, 2023

12 pages

Sep 18, 2023

Confirmation statement made on Aug 31, 2023 with no updates

3 pages

CS01

Feb 09, 2023

Total exemption full accounts made up to Aug 31, 2022

11 pages

Sep 11, 2022

Confirmation statement made on Aug 31, 2022 with no updates

3 pages

CS01

May 31, 2022

Total exemption full accounts made up to Aug 31, 2021

11 pages

Sep 05, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

Apr 28, 2021

Total exemption full accounts made up to Aug 31, 2020

11 pages

Sep 14, 2020

Confirmation statement made on Aug 31, 2020 with updates

6 pages

CS01

Apr 24, 2020

Total exemption full accounts made up to Aug 31, 2019

12 pages

Mar 05, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Mar 03, 2020

Notification of Itas Holdings Limited as a person with significant control on Feb 27, 2020

2 pages

PSC02

Mar 03, 2020

Cessation of Rosemary Babette Young as a person with significant control on Feb 27, 2020

1 pages

PSC07

Mar 03, 2020

Cessation of Bryan John Young as a person with significant control on Feb 27, 2020

1 pages

PSC07

Mar 03, 2020

Termination of appointment of Karl Durham as a director on Feb 27, 2020

1 pages

TM01

Sep 09, 2019

Confirmation statement made on Aug 31, 2019 with no updates

3 pages

CS01

Jun 10, 2019

Total exemption full accounts made up to Aug 31, 2018

11 pages

Sep 10, 2018

Confirmation statement made on Aug 31, 2018 with no updates

3 pages

CS01

May 22, 2018

Total exemption full accounts made up to Aug 31, 2017

14 pages

May 20, 2018

Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to 1 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BU on May 20, 2018

1 pages

AD01

Sep 19, 2017

Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on Sep 19, 2017

1 pages

AD01

Sep 12, 2017

Confirmation statement made on Aug 31, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Rosemary Babette Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	May 12, 2008		Secretary	Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England		British		84601180001
YOUNG, Bryan John Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	Sep 13, 2002		Director	Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	England	British	1947-11	82013010004
YOUNG, Lisa Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	Mar 20, 2013		Director	Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	United Kingdom	British	1973-6	177381840001
YOUNG, Rosemary Babette Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	May 20, 2011		Director	Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	United Kingdom	British	1949-9	160725610002
YOUNG, Bryan 377 New Bedford Road LU3 2AB Luton Bedfordshire	Jan 16, 2003	Jun 03, 2006	Secretary	377 New Bedford Road LU3 2AB Luton Bedfordshire		British		82013010001
YOUNG, Rosemary Babette 377 New Bedford Road LU3 2AB Luton Bedfordshire	Sep 20, 2002	Jan 17, 2003	Secretary	377 New Bedford Road LU3 2AB Luton Bedfordshire		British		84601180001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Sep 13, 2002	Sep 20, 2002	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
DURHAM, Karl Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	Nov 30, 2015	Feb 27, 2020	Director	Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	England	British	1970-6	70998490005
KHAN, Reza 142 Belswains Lane HP3 9XD Hemel Hempstead Hertfordshire	Sep 13, 2002	Feb 01, 2008	Director	142 Belswains Lane HP3 9XD Hemel Hempstead Hertfordshire		British	1962-10	114119660001
YOUNG, Anthony Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	Mar 20, 2013	Jan 10, 2025	Director	Tanners Drive Blakelands MK14 5BU Milton Keynes 1 Buckinghamshire England	United Kingdom	British	1976-9	216358610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Itas Holdings Limited

Feb 27, 2020

Tanners Drive

Blakelands

MK14 5BU Milton Keynes

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	12398161

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bryan John Young

Apr 06, 2016

Tanners Drive

Blakelands

MK14 5BU Milton Keynes

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Rosemary Babette Young

Apr 06, 2016

Tanners Drive

Blakelands

MK14 5BU Milton Keynes

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0