Independent Technology Systems Limited
Company Profile
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MediumIndependent Technology Systems Limited
03179314•Private Limited With Share Capital
The Pavilions Bridgwater Road, Bristol, BS138FD
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Incorporated
28/03/1996
Company Age
30 years
Directors
6
Employees
100
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Independent Technology Systems Limited (03179314) is a private limited with share capital incorporated on 28/03/1996 (30 years old) and registered in bristol, BS138FD. The company operates under SIC code 62020 and is classified as Medium.
Independent technology systems limited is a management consulting company based out of wells court albert drive, woking, united kingdom.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 28/03/1996
BS138FD
100 employees
Financial Overview
Total Assets
£113.01M
Liabilities
£53.48M
Net Assets
£59.53M
Turnover
£108.35M
Cash
£9.69M
Key Metrics
100
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Resolution
Category:Resolution
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-08-2022
Legacy
Category:Capital
Date:18-08-2022
Legacy
Category:Insolvency
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Move Registers To Sail Company
Category:Address
Date:07-04-2011
Change Sail Address Company
Category:Address
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2010
Legacy
Category:Mortgage
Date:13-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Import / Export
Imports
12 Months5
60 Months30
Exports
12 Months2
60 Months27
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered
Woking One, Albion House, Chertsey Road, Woking, Surrey, GU216BD
Related Companies
2
Contact
The Pavilions Bridgwater Road, Bristol, BS138FD