INDEPENDENT TECHNOLOGY SYSTEMS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179314. The accounts status is FULL and accounts are next due on 30/09/2024.
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179314. The accounts status is FULL and accounts are next due on 30/09/2024.
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED - BRISTOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALYSSA ANNE GUBICS | Secretary | 2022-04-06 | CURRENT | ||
SURESH KUMAR MANI | Jun 1981 | Indian | Director | 2018-11-05 | CURRENT |
PHILIP JOHN VITALE | Dec 1968 | Australian | Director | 2018-11-05 | CURRENT |
MR DAVID NEIL SCHAAF | Jul 1969 | American | Director | 2016-06-10 | CURRENT |
FRANCIS PARTICK O'SULLIVAN | Mar 1967 | Irish | Director | 2016-02-26 | CURRENT |
FIONA MARY O'CONNOR | Apr 1970 | Irish | Director | 2016-02-26 | CURRENT |
DUNCAN ROY SIMPSON-CRAIB | Sep 1966 | British | Director | 1997-08-21 UNTIL 2000-05-17 | RESIGNED |
JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2012-09-20 UNTIL 2014-08-01 | RESIGNED |
MR JOSEPH THOMAS RUBLE | Nov 1960 | Usa | Director | 2010-12-01 UNTIL 2016-06-10 | RESIGNED |
MR SIMON STOW PINCUS | Jan 1967 | Australian | Director | 2018-01-03 UNTIL 2018-07-31 | RESIGNED |
GARY DAVID OWEN | Feb 1962 | British | Director | 2014-06-23 UNTIL 2016-01-31 | RESIGNED |
MR PETER ERIC KALAN | Oct 1959 | Usa | Director | 2010-12-01 UNTIL 2016-01-31 | RESIGNED |
MR KENNETH GRANT JENKINSON | Mar 1960 | Australian | Director | 2016-03-31 UNTIL 2020-08-14 | RESIGNED |
THOMAS CAMPTON JAMES | Mar 1967 | British | Director | 1997-10-17 UNTIL 1999-03-23 | RESIGNED |
MR JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2007-02-19 UNTIL 2010-06-09 | RESIGNED |
DAVID JOHN HEAPS | Jul 1964 | British | Director | 2010-06-09 UNTIL 2016-08-31 | RESIGNED |
JOHN LAWRENCE ARBUTHNOTT | Apr 1953 | British | Secretary | 1999-09-13 UNTIL 2000-04-17 | RESIGNED |
GREGORY LYMAN CANNON | Secretary | 2010-12-01 UNTIL 2022-01-09 | RESIGNED | ||
MS. CAROLINE LOUISE SPELLER | Sep 1964 | Secretary | 2009-04-14 UNTIL 2009-12-31 | RESIGNED | |
MICHAEL FRAYNE | Oct 1959 | South African | Secretary | 1997-08-21 UNTIL 1998-04-01 | RESIGNED |
ANTHONY GEORGE HUNTER | Secretary | 2010-03-03 UNTIL 2011-06-30 | RESIGNED | ||
GARTH SCOTT KERR | Secretary | 2007-10-31 UNTIL 2009-04-14 | RESIGNED | ||
CRAIG THOMAS PRESTON | Oct 1970 | British | Secretary | 2004-10-01 UNTIL 2007-10-31 | RESIGNED |
MRS JEAN BARBARA STRUDLEY | Oct 1960 | British | Secretary | 2000-04-18 UNTIL 2004-10-01 | RESIGNED |
BRETT IVOR CHILDS | Jul 1961 | British | Secretary | 1998-04-01 UNTIL 1999-09-13 | RESIGNED |
JOHN LAWRENCE ARBUTHNOTT | Apr 1953 | British | Director | 1999-09-13 UNTIL 2007-02-19 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-03-28 UNTIL 1997-08-21 | RESIGNED | ||
IAN GORDON | Jan 1944 | British | Director | 1999-11-25 UNTIL 2007-02-19 | RESIGNED |
MICHAEL FRAYNE | Oct 1959 | South African | Director | 1998-04-01 UNTIL 2000-05-17 | RESIGNED |
BRETT IVOR CHILDS | Jul 1961 | British | Director | 2000-05-17 UNTIL 2000-09-28 | RESIGNED |
GARY CHARLES BURCH | Nov 1953 | British | Director | 2007-03-07 UNTIL 2010-07-02 | RESIGNED |
JOHN MARTIN BROWNE | Feb 1947 | British | Director | 1997-10-17 UNTIL 1999-11-25 | RESIGNED |
KEVIN DONALD GORDON | Nov 1967 | Irish | Director | 2010-06-09 UNTIL 2016-03-31 | RESIGNED |
LYNN MARGARET ISOBEL BELL | Nov 1953 | British | Director | 1999-11-25 UNTIL 2007-02-19 | RESIGNED |
MR KEVIN DONALD ADAMS | Feb 1955 | British | Director | 1997-11-10 UNTIL 2007-02-19 | RESIGNED |
MICHAEL CHARLES RUFF | Feb 1950 | British | Director | 1997-10-17 UNTIL 2006-09-28 | RESIGNED |
BRET CHARLES GRIESS | May 1968 | American | Director | 2010-12-01 UNTIL 2020-12-30 | RESIGNED |
PETER CHARLES DEANE | Apr 1956 | British | Director | 2002-09-19 UNTIL 2006-11-15 | RESIGNED |
ALAN JAMES HEALEY | Nov 1944 | British | Director | 2000-04-17 UNTIL 2002-03-20 | RESIGNED |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2007-02-19 UNTIL 2010-06-09 | RESIGNED |
ANDREW GEORGE TAYLOR | Dec 1968 | British | Director | 2008-01-03 UNTIL 2010-12-03 | RESIGNED |
MR ROBIN FRANCIS TAYLOR | Apr 1951 | British | Director | 2007-03-01 UNTIL 2011-03-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-28 UNTIL 1997-08-21 | RESIGNED | ||
RANDY ROBERT WIESE | Nov 1959 | American | Director | 2010-12-01 UNTIL 2018-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intec Telecom Systems Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |