INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: SC188336. The accounts status is DORMANT and accounts are next due on 31/08/2024.

INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED - LANARKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GARTSHERRIE ROAD
LANARKSHIRE
ML5 2EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW STICKLER Dec 1972 British Director 2011-06-01 CURRENT
MR WILLIAM PATERSON Dec 1945 British Director 1998-12-24 CURRENT
MR JAMES ANDREW STICKLER Secretary 2011-06-01 CURRENT
MR JAMES RICHARDSON Feb 1947 British Director 1998-12-24 UNTIL 2008-11-25 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2008-04-01 UNTIL 2010-08-31 RESIGNED
DR. GAVIN GALL Feb 1970 British Director 1999-01-04 UNTIL 2000-11-30 RESIGNED
RICHARD GRAEME CARSON Jan 1953 British Director 1998-12-24 UNTIL 2003-09-11 RESIGNED
MR JAMES RICHARDSON Feb 1947 British Secretary 1998-12-24 UNTIL 2008-11-25 RESIGNED
MR ALLAN BOWIE Jul 1964 Secretary 2008-11-25 UNTIL 2010-08-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-12-24 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-08-07 UNTIL 1998-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Richardson 2016-04-06 - 2016-04-06 2/1947 Ownership of shares 50 to 75 percent as trust
Mr William Paterson 2016-04-06 - 2016-04-06 12/1945 Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Mr Thomas Duncan Anderson 2016-04-06 - 2016-04-06 3/1954 Ownership of shares 50 to 75 percent as trust
Patersons Quarries Limited 2016-04-06 Coatbridge   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATERSONS OF GREENOAKHILL LIMITED Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
PATERSONS WASTE MANAGEMENT LIMITED Active FULL 38110 - Collection of non-hazardous waste
PRECON BLOCKS LIMITED Active DORMANT 99999 - Dormant Company
LOGANBRIDGE LTD. Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PATERSONS QUARRIES LIMITED Active GROUP 70100 - Activities of head offices
PALMARIS PLANT HIRE LIMITED COATBRIDGE Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PALMARIS SERVICES LIMITED COATBRIDGE Active SMALL 81100 - Combined facilities support activities
PALMARIS CABINS LIMITED Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MML MARINE LIMITED COATBRIDGE Active SMALL 25120 - Manufacture of doors and windows of metal
SECURE WEB TECHNOLOGIES LIMITED COATBRIDGE Active DORMANT 99999 - Dormant Company