INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Technology Systems Limited. The company was founded 28 years ago and was given the registration number 03179314. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
Company Number	:	03179314
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, England, EC4V 6JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
169, Inverness Dr. W, Suite 300, Englewood, United States,	Secretary	06 April 2022	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	05 November 2018	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	26 February 2016	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	26 February 2016	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	05 November 2018	Active
12 Springfield Avenue, Hook, RG27 8SF	Secretary	13 September 1999	Active
9555, Maroon Circle, Englewood, United States,	Secretary	01 December 2010	Active
93 Park Road, Hampton Hill, TW12 1HU	Secretary	01 April 1998	Active
27 Northwold Drive Saxonwold, Johannesburg, South Africa, FOREIGN	Secretary	21 August 1997	Active
Masters House, 107 Hammersmith Road, London, Great Britain, W14 0QH	Secretary	03 March 2010	Active
3 Churchill Road, Winston Park, Gillitts, South Africa,	Secretary	31 October 2007	Active
71 Crabtree Lane, Harpenden, AL5 5PX	Secretary	01 October 2004	Active
Wells Court, Albert Drive, Woking, GU21 5UB	Secretary	14 April 2009	Active
12 Little Fryth, Finchampstead, RG40 3RN	Secretary	18 April 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	28 March 1996	Active
Sequoia House, Wych Hill, Guildford, GU22 0EX	Director	10 November 1997	Active
12 Springfield Avenue, Hook, RG27 8SF	Director	13 September 1999	Active
6 Albertine Close, Epsom Downs, KT17 3NR	Director	25 November 1999	Active
19 Longhope Drive, Farnham, GU10 4SN	Director	17 October 1997	Active
Wells Court, Albert Drive, Woking, GU21 5UB	Director	07 March 2007	Active
93 Park Road, Hampton Hill, TW12 1HU	Director	17 May 2000	Active
25 Vegal Crescent, Englefield Green, Egham, TW20 0PZ	Director	19 September 2002	Active
27 Northwold Drive Saxonwold, Johannesburg, South Africa, FOREIGN	Director	01 April 1998	Active
Cherry Cottage Rolls Lane, Stud Green Holyport, Maidenhead, SL6 2JQ	Director	25 November 1999	Active
Wells Court, Albert Drive, Woking, GU21 5UB	Director	09 June 2010	Active
9555, Maroon Circle, Englewood Co 80112, United States,	Director	01 December 2010	Active
Wells Court, Albert Drive, Woking, Great Britain, GU21 5UB	Director	20 September 2012	Active
6135 Mountainwell Drive, Roswell, Georgia, Usa, FOREIGN	Director	17 April 2000	Active
Wells Court, Albert Drive, Woking, GU21 5UB	Director	09 June 2010	Active
Wells Court, Albert Drive, Woking, GU21 5UB	Director	19 February 2007	Active
Ehlersuej 21, 2900, Heller Up, Denmark,	Director	17 October 1997	Active
Ground Floor, 545 Queen Street, Brisbane, Australia,	Director	31 March 2016	Active
9555, Maroon Circle, Englewood, Usa,	Director	01 December 2010	Active
Wells Court, Albert Drive, Woking, Uk, GU21 5UB	Director	23 June 2014	Active
Level 4, 215 Adelaide Street, Brisbane, Australia,	Director	03 January 2018	Active

People with Significant Control

Intec Telecom Systems Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement