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INTELLIGENT TRANSPORTATION SYSTEMS LIMITED

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

This company is commonly known as Intelligent Transportation Systems Limited. The company was founded 6 years ago and was given the registration number 11232579. The firm's registered office is in ABERGAVENNY. You can find them at C/o Uhy Hacker Young, 23 Nevill Street, Abergavenny, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:INTELLIGENT TRANSPORTATION SYSTEMS LIMITED
Company Number:11232579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:C/o Uhy Hacker Young, 23 Nevill Street, Abergavenny, Wales, NP7 5AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Uhy Hacker Young, 23 Nevill Street, Abergavenny, Wales, NP7 5AA

Director30 January 2020Active
C/O Uhy Hacker Young, 23 Nevill Street, Abergavenny, Wales, NP7 5AA

Director05 March 2018Active

People with Significant Control

Mr Jozef Paul Miriam Born
Notified on:30 January 2020
Status:Active
Date of birth:November 1964
Nationality:Dutch
Country of residence:Wales
Address:C/O Uhy Hacker Young, 23 Nevill Street, Abergavenny, Wales, NP7 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lydia Patricia Born
Notified on:05 March 2018
Status:Active
Date of birth:January 1969
Nationality:South African
Country of residence:Wales
Address:C/O Uhy Hacker Young, 23 Nevill Street, Abergavenny, Wales, NP7 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-04-20Resolution

Resolution.

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2020-04-20Incorporation

Memorandum articles.

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2020-04-17Capital

Capital name of class of shares.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-31Address

Change registered office address company with date old address new address.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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