ITS TELECOM SOLUTIONS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ITS TELECOM SOLUTIONS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ITS TELECOM SOLUTIONS LIMITED was incorporated 12 years ago on 21/04/2011 and has the registered number: 07612286. The accounts status is SMALL and accounts are next due on 30/09/2024.

ITS TELECOM SOLUTIONS LIMITED - WARRINGTON

This company is listed in the following categories:
61100 - Wired telecommunications activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

6600 CINNABAR COURT DARESBURY PARK
WARRINGTON
WA4 4GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ITS UTILITIES SOLUTIONS LIMITED (until 12/06/2013)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMPSON Feb 1980 British Director 2022-06-06 CURRENT
MR DAREN ANDREW STEADMAN BAYTHORPE Mar 1970 British Director 2018-02-12 CURRENT
MR CARL STUART KAMEEN Secretary 2022-06-06 CURRENT
MR ROY ERNEST SHELTON Jul 1966 British Director 2011-04-21 UNTIL 2018-02-12 RESIGNED
MR PAUL GEORGE RUOCCO Sep 1955 British Director 2012-03-26 UNTIL 2013-08-19 RESIGNED
MR DAVID RICHARD ALLISON CULLEN Jan 1961 British Director 2014-06-26 UNTIL 2022-06-06 RESIGNED
MR IAN HOWARD MAINMAN May 1954 British Director 2013-03-01 UNTIL 2014-06-26 RESIGNED
MR JOHN HOWARD BOOKLESS Jul 1964 British Director 2011-04-21 UNTIL 2013-01-02 RESIGNED
MR IAN HOWARD MAINMAN Secretary 2013-03-01 UNTIL 2014-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Its Technology Group Limited 2016-04-06 Daresbury   Warrington Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KTSL LIMITED CORSHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
REMOTEITSOLUTIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
H20 NETWORKS LTD LEEDS Dissolved... FULL 6420 - Telecommunications
SOLUTION BUILDERS LIMITED WORCESTER Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
DROPJAW VENTURES LIMITED AINTREE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ITS TECHNOLOGIES LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CITYSERVE LTD CHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ITS MANAGED SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE WEDDING VINE LIMITED SAIGHTON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
SOLUTION TELECOMS HOLDINGS LIMITED WORCESTER Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
SPARTAN SURVIVAL LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NEXTGENACCESS LTD WARRINGTON ENGLAND Active SMALL 61100 - Wired telecommunications activities
ITS TECHNOLOGY GROUP LIMITED WARRINGTON ENGLAND Active FULL 61900 - Other telecommunications activities
ITS HAMMERSMITH AND FULHAM LIMITED WARRINGTON ENGLAND Active SMALL 61900 - Other telecommunications activities
BNET ULTRA LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ITS NOTTINGHAM LIMITED WARRINGTON ENGLAND Active DORMANT 61100 - Wired telecommunications activities
PANACEA HOLDINGS LIMITED CORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ITS (HOLDCO) LIMITED WARRINGTON ENGLAND Active GROUP 61200 - Wireless telecommunications activities
H20 IRELAND LIMITED NEWRY Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ITS Telecom Solutions Limited - Period Ending 2022-12-31 2023-12-21 31-12-2022 £-3,028 equity
ITS Telecom Solutions Limited - Period Ending 2021-12-31 2022-12-20 31-12-2021 £1 Cash £-2,999 equity
ITS Telecom Solutions Limited - Period Ending 2020-12-31 2021-12-22 31-12-2020 £20 Cash £-2,980 equity
ITS Telecom Solutions Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £60 Cash £-22,018 equity
ITS Telecom Solutions Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £100 Cash £-152,682 equity
ITS Telecom Solutions Limited - Period Ending 2017-12-31 2018-12-21 31-12-2017 £2,051 Cash £-156,650 equity
ITS TELECOM SOLUTIONS LIMITED - Abbreviated accounts 2015-05-29 31-08-2014 £1,228 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMMANUEL THEOLOGICAL COLLEGE WARRINGTON ENGLAND Active FULL 85590 - Other education n.e.c.
NEXTGENACCESS LTD WARRINGTON ENGLAND Active SMALL 61100 - Wired telecommunications activities
BNET ULTRA LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
FOX GROUP GLOBAL LTD WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BIRCH DEVELOPMENTS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
UTILITY CONNECTIONS (UK) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STARCELL ENTERPRISES AIZPURUA LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
FOX GROUP INVESTMENTS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DOBIZ GLOBAL LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ITS (MIDCO) LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 61200 - Wireless telecommunications activities