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ITS (U.K.) LIMITED

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

This company is commonly known as Its (u.k.) Limited. The company was founded 36 years ago and was given the registration number 02237405. The firm's registered office is in CHESHAM. You can find them at 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:ITS (U.K.) LIMITED
Company Number:02237405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnborough, England, GU14 7XA

Secretary24 September 2001Active
Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnborough, United Kingdom, GU14 7XA

Director01 January 2013Active
Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnborough, England, GU14 7XA

Director-Active
Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnorough, United Kingdom, GU14 7XA

Director01 September 1999Active
1 Travis Court, Farnham Royal, Slough, SL2 3SB

Secretary-Active
Gartnerveien 7, Postboks 257 N-1360 Nesbru, Norway, Norway, FOREIGN

Director-Active
Gartnerveien 7, Postboks 257 N-1360 Nesbru, Norway, Norway, FOREIGN

Director-Active

People with Significant Control

Mr Anthony Charles Parsons
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Its (Uk) Limited, Farnborough Business Centre, Eelmoor Road, Farnborough, England, GU14 7XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Officers

Change person director company with change date.

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2023-08-07Officers

Change person director company with change date.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-03-01Officers

Change person director company with change date.

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2022-02-24Officers

Change person director company with change date.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Officers

Change person secretary company with change date.

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2022-02-22Officers

Change person secretary company with change date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-06Address

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

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-24Address

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

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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