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INDUSTRIAL TECHNOLOGY SOURCING LIMITED

INDUSTRIAL TECHNOLOGY SOURCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDUSTRIAL TECHNOLOGY SOURCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05213067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDUSTRIAL TECHNOLOGY SOURCING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is INDUSTRIAL TECHNOLOGY SOURCING LIMITED located?

    Registered Office Address
    11 Portland Road
    B16 9HN Edgbaston
    Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIAL TECHNOLOGY SOURCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEAUJO (698) LIMITEDAug 24, 2004Aug 24, 2004

    What are the latest accounts for INDUSTRIAL TECHNOLOGY SOURCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 23, 2025
    Next Accounts Due OnNov 23, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for INDUSTRIAL TECHNOLOGY SOURCING LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for INDUSTRIAL TECHNOLOGY SOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN United Kingdom to 11 Portland Road Edgbaston Birmingham B16 9HN on Jan 05, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Registered office address changed from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 05, 2021

    		1 pagesAD01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Fatima Mamma on Aug 01, 2013

    		2 pagesCH01

    Change of details for Mrs Fatima Mamma as a person with significant control on Mar 31, 2018

    		2 pagesPSC04

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Registered office address changed from International House Suite 2 8th Floor Dover Place Ashford Kent TN23 1HU to 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN on Feb 20, 2019

    		1 pagesAD01

    24/11/18 Statement of Capital gbp 1000

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 15, 2020Clarification A second filed CS01 (Statement of capital change) was registered on 15/01/2020

    Cessation of Fatima Mamma as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Notification of Fatima Mamma as a person with significant control on Mar 31, 2018

    		2 pagesPSC01

    Termination of appointment of Fatima Mamma as a director on Aug 01, 2013

    		1 pagesTM01

    Appointment of Miss Fatima Mamma as a director on Aug 01, 2013

    		2 pagesAP01

    Termination of appointment of Fatima Mamma as a director on Aug 01, 2013

    		1 pagesTM01
    View All Filings

    Who are the officers of INDUSTRIAL TECHNOLOGY SOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAMMA, Fatima
    Portland Road
    B16 9HN Edgbaston
    11
    Birmingham
    United Kingdom
    		Director
    Portland Road
    B16 9HN Edgbaston
    11
    Birmingham
    United Kingdom
    		United KingdomBritishDirector234009080001
    CABALLE, Marcel
    International House Suite 2
    8th Floor Dover Place
    TN23 1HU Ashford
    Kent
    		Secretary
    International House Suite 2
    8th Floor Dover Place
    TN23 1HU Ashford
    Kent
    		French138444230001
    INTERNATIONAL ASSOCIATED ATTORNEYS INC
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    		Secretary
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    		114391830001
    PHILSEC LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		Secretary
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		100887680001
    CHALMERS, Tracey
    Shakleton Road
    CV5 6HU Coventry
    12
    West Midlands
    England
    		Director
    Shakleton Road
    CV5 6HU Coventry
    12
    West Midlands
    England
    		United KingdomBritishDirector146013180001
    CIOFFI, Nicola
    6 Impasse De La Fontaine
    Monte Carlo
    98000 Monaco
    Monaco
    		Director
    6 Impasse De La Fontaine
    Monte Carlo
    98000 Monaco
    Monaco
    		MonacoItalianBusiness Executive154618450001
    MAMMA, Fatima
    Kenton Road
    HA3 0XY Harrow
    445
    Middlesex
    England
    		Director
    Kenton Road
    HA3 0XY Harrow
    445
    Middlesex
    England
    		EnglandFrenchDirector181764500002
    MORTON, Clive Stuart
    1 Newton Morrell Cottages
    Bicester
    OX27 8AG Oxford
    Oxfordshire
    		Director
    1 Newton Morrell Cottages
    Bicester
    OX27 8AG Oxford
    Oxfordshire
    		United KingdomBritishAccountant72971400001
    PETTI, Alessandro
    Via Luca Delia Robbia 8
    FOREIGN Milano
    20145
    Italy
    		Director
    Via Luca Delia Robbia 8
    FOREIGN Milano
    20145
    Italy
    		ItalianDirector103314790001
    TOSO, Alessandro Maria
    22-26 Church Hill
    DY9 0DT Belbroughton
    West Midlands
    		Director
    22-26 Church Hill
    DY9 0DT Belbroughton
    West Midlands
    		EnglandItalianCompany Director87470510001
    BRIMCOVE LTD
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Gibraltar
    		Director
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number78549
    		118555320001
    MARLONE INVESTMENTS LIMITED
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    		Director
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    		64232890001
    MEAUJO INCORPORATIONS LIMITED
    St Philips House
    St Philips Place
    B3 2PP Birmingham
    West Midlands
    		Nominee Director
    St Philips House
    St Philips Place
    B3 2PP Birmingham
    West Midlands
    		900006510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRIAL TECHNOLOGY SOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Fatima Mamma
    International House Suite 2
    8th Floor Dover Place
    TN23 1HU Ashford
    Kent
    		Mar 31, 2018
    International House Suite 2
    8th Floor Dover Place
    TN23 1HU Ashford
    Kent
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fatima Mamma
    Portland Road
    B16 9HN Edgbaston
    11
    Birmingham
    United Kingdom
    		Mar 31, 2018
    Portland Road
    B16 9HN Edgbaston
    11
    Birmingham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Maria Christina Silva Pires
    International House Suite 2
    8th Floor Dover Place
    TN23 1HU Ashford
    Kent
    		Oct 19, 2016
    International House Suite 2
    8th Floor Dover Place
    TN23 1HU Ashford
    Kent
    		Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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