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ITS Technology Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Halton
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Company Details
  • Business Name
    ITS Technology Group Limited
  • Address
    ******************
  • SIC Codes
    61900
  • SIC Description
    Other telecommunications activities
  • Company Number
    08786229
  • Listing UID
    36935
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Location
  • Daresbury Park, 5200 Cinnabar Ct, Warrington WA4 4GE, UK

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Geolocation Details
  • Latitude
    53.332037
  • Longitude
    -2.642147
  • Easting
    357333.0
  • Northing
    381873.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU250452
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 16, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KAMEEN, Carl Stuart
    Appointed On: June 6, 2022
    Occupation: N/A
    Role: secretary
    Address: 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England
    BAYTHORPE, Daren Andrew Steadman
    Appointed On: June 30, 2017
    Occupation: N/A
    Role: director
    Address: 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England
    GASKELL, Kevin Derek
    Appointed On: September 20, 2016
    Occupation: N/A
    Role: director
    Address: 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England
    MURPHY, Darryl Guy
    Appointed On: April 12, 2023
    Occupation: N/A
    Role: director
    Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England
    SHERVELL, Ian, Mr.
    Appointed On: December 16, 2019
    Occupation: N/A
    Role: director
    Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
    BEVINGTON, Ryan Scott
    Appointed On: June 14, 2017
    Occupation: N/A
    Role: director
    Address: Clarence House, Clarence Street, Manchester, M2 4DW, England
    Resigned On: December 16, 2019
    CULLEN, David Richard Allison
    Appointed On: June 26, 2014
    Occupation: N/A
    Role: director
    Address: The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
    Resigned On: December 16, 2019
    KAMEEN, Carl Stuart
    Appointed On: January 14, 2020
    Occupation: N/A
    Role: director
    Address: Elm House Farm, Saighton Lane, Saighton, Chester, CH3 6EN, United Kingdom
    Resigned On: June 6, 2022
    KEEN, Mark Andrew
    Appointed On: September 20, 2016
    Occupation: N/A
    Role: director
    Address: Elm House Farm, Saighton Lane, Saighton, Chester, CH3 6EN, Great Britain
    Resigned On: October 31, 2017
    MAINMAN, Ian Howard
    Appointed On: November 22, 2013
    Occupation: N/A
    Role: director
    Address: The Heath Business And Technical Park, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
    Resigned On: June 26, 2014
    MCLACHLAN, Sean Kent
    Appointed On: December 16, 2019
    Occupation: N/A
    Role: director
    Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
    Resigned On: April 12, 2023
    SHELTON, Roy Ernest
    Appointed On: June 26, 2014
    Occupation: N/A
    Role: director
    Address: The Heath Business & Technical Park, Heath Road South, Runcorn, Cheshire, WA7 4QX, Uk
    Resigned On: December 31, 2017
    SIMPSON, Andrew
    Appointed On: June 6, 2022
    Occupation: N/A
    Role: director
    Address: 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England
    Resigned On: December 31, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ITS TECHNOLOGY GROUP LIMITED
    Company Number
    08786229
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 23, 2025
    Next Due
    June 6, 2026
    Next Made Up To
    May 23, 2026
    Overdue
    No
    Date Of Creation
    November 22, 2013
    ETag
    fee27e3cc04a3a9b50dd887fddc21708e271e6af
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 22, 2015
    Previous Company Names
    Ceased On
    August 7, 2014
    Effective From
    November 22, 2013
    Name
    ITS NETWORKS (UK) LIMITED
    Registered Office Address
    Address Line 1
    6600 Cinnabar Court Daresbury Park
    Address Line 2
    Daresbury
    country
    England
    Locality
    Warrington
    Post Code
    WA4 4GE
    Type
    ltd

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