ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD

Overview

Company Name	ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05478422
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2005

Summary

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

What is the purpose of ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD located?

Registered Office Address	286 Kings Road Reading RG1 4HP
Undeliverable Registered Office Address	No

What were the previous names of ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD?

Previous Company Names
Company Name	From	Until
ITS (ENGINEERING) LTD	Oct 19, 2016	Oct 19, 2016
ITS (ENGINEERING) LIMITED	Mar 26, 2015	Mar 26, 2015
I T S (TECHNICAL RECRUITMENT S E) LIMITED	Mar 05, 2013	Mar 05, 2013
ITS COMMERCIAL RECRUITMENT LTD	Jun 11, 2005	Jun 11, 2005

What are the latest accounts for ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD?

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 ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD?

Filings

Date

Description

Document

Type

Oct 13, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

8 pages

Oct 13, 2025

legacy

34 pages

PARENT_ACC

Oct 13, 2025

legacy

3 pages

GUARANTEE2

Oct 13, 2025

legacy

1 pages

AGREEMENT2

Sep 09, 2025

Confirmation statement made on Sep 09, 2025 with updates

4 pages

CS01

Dec 16, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

7 pages

Dec 16, 2024

legacy

41 pages

PARENT_ACC

Nov 04, 2024

Confirmation statement made on Nov 04, 2024 with updates

4 pages

CS01

Nov 04, 2024

Appointment of Mr Callum Mccartney as a director on Nov 04, 2024

2 pages

AP01

Nov 01, 2024

legacy

3 pages

GUARANTEE2

Nov 01, 2024

legacy

1 pages

AGREEMENT2

Oct 28, 2024

Termination of appointment of Stewart Graham Dixon as a director on Oct 25, 2024

1 pages

TM01

Sep 02, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Oct 18, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

9 pages

Oct 18, 2023

legacy

42 pages

PARENT_ACC

Oct 18, 2023

legacy

2 pages

GUARANTEE2

Oct 18, 2023

legacy

1 pages

AGREEMENT2

Sep 04, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Jan 03, 2023

Certificate of change of name

Company name changed its (engineering) LTD\certificate issued on 03/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 03, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 03, 2023	RES15

Oct 25, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

10 pages

Oct 25, 2022

legacy

3 pages

GUARANTEE2

Oct 10, 2022

legacy

36 pages

PARENT_ACC

Oct 10, 2022

legacy

1 pages

AGREEMENT2

Sep 07, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Oct 19, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

10 pages

View All Filings

Who are the officers of ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, John Michael 286 Kings Road Reading RG1 4HP	Jan 01, 2015		Director	286 Kings Road Reading RG1 4HP	England	British	1974-9	83387990002
KNIGHT, Paul Jeremy Springwood House The Ridges, Finchampstead RG40 3TA Wokingham Berkshire	Jun 15, 2005		Director	Springwood House The Ridges, Finchampstead RG40 3TA Wokingham Berkshire	United Kingdom	British	1960-7	12056600003
MCCARTNEY, Callum 286 Kings Road Reading RG1 4HP	Nov 04, 2024		Director	286 Kings Road Reading RG1 4HP	England	British	1994-4	266645350001
HANRECK, Guy Charles Wayside Cottage Grange Lane, Beenham RG7 5PT Reading Berkshire	Jun 15, 2005	Feb 01, 2019	Secretary	Wayside Cottage Grange Lane, Beenham RG7 5PT Reading Berkshire		British		108301920001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 11, 2005	Jun 15, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BOYLE, Andrew Douglas Bayfield Wood Close NP16 6FB Chepstow 27 Gwent United Kingdom	Jun 27, 2013	Jan 01, 2015	Director	Bayfield Wood Close NP16 6FB Chepstow 27 Gwent United Kingdom	Wales	British	1965-5	87079860003
DIXON, Stewart Graham Marbeck Lodge Station Road East Woodhay RG20 0NB Newbury Berkshire	Jun 15, 2005	Oct 25, 2024	Director	Marbeck Lodge Station Road East Woodhay RG20 0NB Newbury Berkshire	England	British	1946-12	6609010009
HANRECK, Guy Wayside Cottage Grange Lane, Beenham RG7 5PT Reading Berkshire	Jun 15, 2005	Feb 01, 2019	Director	Wayside Cottage Grange Lane, Beenham RG7 5PT Reading Berkshire	England	British	1969-7	108301920002
LAY, Emma Faye Fallows Road Padworth RG7 4GU Reading 55 Berkshire United Kingdom	Jun 15, 2005	Dec 31, 2012	Director	Fallows Road Padworth RG7 4GU Reading 55 Berkshire United Kingdom		British	1971-9	106540020004
ONEILL, Andrew Joseph 286 Kings Road Reading RG1 4HP	Dec 01, 2015	May 12, 2021	Director	286 Kings Road Reading RG1 4HP	England	British	1981-2	209233000001
ONEILL, William 286 Kings Road Reading RG1 4HP	May 09, 2016	Aug 18, 2018	Director	286 Kings Road Reading RG1 4HP	England	British	1983-2	209233010001
ROBBINS, Stewart Iain Meredith Court Canada Way BS1 6XX Bristol Flat 19 Avon United Kingdom	Jun 27, 2013	Jan 01, 2015	Director	Meredith Court Canada Way BS1 6XX Bristol Flat 19 Avon United Kingdom	United Kingdom	British	1976-8	131387430001
THORNTON, Scott Wallington Road PO2 0HB Portsmouth 3 Hampshire England	Jun 27, 2013	Sep 04, 2014	Director	Wallington Road PO2 0HB Portsmouth 3 Hampshire England	England	British	1978-10	181516940001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 11, 2005	Jun 15, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Its (Holdings) Ltd

Jun 01, 2016

Kings Road

RG1 4HP Reading

286

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	3284917

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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