Industrial Technology Systems Limited

Company Name	Industrial Technology Systems Limited
Company Status	Active
Company Number	02658829
Category	Private Limited Company
Incorporation Date	30 October 1991(32 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Malcolm Knott
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH

Director Name	Mr Simon Michael Close
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(10 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH

Secretary Name	Mr Simon Michael Close
Status	Current
Appointed	29 October 2009(18 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH

Director Name	Mr Julian Mark Gerald Taylor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(21 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH

Director Name	Dr Stanley Derek Higgins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(26 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH

Director Name	Mr George Ritchie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(29 years after company formation)
Appointment Duration	3 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH

Director Name	Mr Andrew Ian Mills
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(32 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH

Director Name	Mazin Wajih Alkhalidi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Operations Director
Correspondence Address	Talmont 5 Seamer Road Hilton Yarm Cleveland TS15 9JH

Secretary Name	Mazin Wajih Alkhalidi
Nationality	British
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Project Engineer
Correspondence Address	Talmont 5 Seamer Road Hilton Yarm Cleveland TS15 9JH

Secretary Name	Susan Louise Brown
Nationality	British
Status	Resigned
Appointed	08 February 2002(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	23 Florence Court Ingleby Barwick Stockton On Tees TS17 0YJ

Director Name	Mr George William Smerdon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(10 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	11 Vaudrey Drive Woolston Warrington Cheshire WA1 4HG

Secretary Name	Susan Knott
Nationality	British
Status	Resigned
Appointed	26 January 2005(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2009)
Role	Company Director
Correspondence Address	5 Woodside Ingleby Barwick Stockton On Tees Cleveland TS17 0ST

Director Name	Mr Michael Arthur
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(20 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 April 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH

Director Name	Mr Graham John Ives
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(21 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2023)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH

Director Name	Mr Timothy Gerald Gilroy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	its-ltd.co.uk
Email address	[email protected]
Telephone	01642 222232
Telephone region	Middlesbrough

Location

Registered Address	Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

4.1k at £1	Malcolm Knott 81.00% Ordinary
335 at £1	Graham Ives 6.70% Ordinary
335 at £1	Julian Taylor 6.70% Ordinary
280 at £1	Simon Michael Close 5.60% Ordinary

Financials

Year	2014
Net Worth	£300,529
Current Liabilities	£733,494

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

27 February 2014	Delivered on: 8 March 2014 Satisfied on: 17 May 2014 Persons entitled: Tees Valley Catayst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 February 2014	Delivered on: 10 February 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 February 2014	Delivered on: 7 February 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 August 1998	Delivered on: 3 September 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to the deposit(s) into the account with the bank at it's middlesborough branch in the name of lloyds bank PLC re industrial technology systems limited denominated in us dollars designated currency account and now numbered 11259296 and any account amending or replacing thereof. See the mortgage charge document for full details. Outstanding
24 July 1995	Delivered on: 31 July 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
1 April 2020	Satisfaction of charge 1 in full (1 page)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (14 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
2 January 2018	Appointment of Dr Stanley Derek Higgins as a director on 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 December 2015	Termination of appointment of Timothy Gerald Gilroy as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Timothy Gerald Gilroy as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Timothy Gerald Gilroy as a director on 1 December 2015 (1 page)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,000 (7 pages)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,000 (7 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (7 pages)
31 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (7 pages)
21 August 2014	Appointment of Mr Timothy Gerald Gilroy as a director on 16 July 2014 (2 pages)
21 August 2014	Appointment of Mr Timothy Gerald Gilroy as a director on 16 July 2014 (2 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 May 2014	Satisfaction of charge 026588290005 in full (4 pages)
17 May 2014	Satisfaction of charge 026588290005 in full (4 pages)
8 March 2014	Registration of charge 026588290005 (22 pages)
8 March 2014	Registration of charge 026588290005 (22 pages)
10 February 2014	Registration of charge 026588290004 (22 pages)
10 February 2014	Registration of charge 026588290004 (22 pages)
7 February 2014	Registration of charge 026588290003 (22 pages)
7 February 2014	Registration of charge 026588290003 (22 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,000 (7 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,000 (7 pages)
31 October 2013	Director's details changed for Malcolm Knott on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Malcolm Knott on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Malcolm Knott on 1 October 2013 (2 pages)
30 October 2013	Termination of appointment of Michael Arthur as a director (1 page)
30 October 2013	Termination of appointment of Michael Arthur as a director (1 page)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
22 May 2013	Appointment of Mr Julian Mark Gerald Taylor as a director (2 pages)
22 May 2013	Appointment of Mr Graham John Ives as a director (2 pages)
22 May 2013	Appointment of Mr Julian Mark Gerald Taylor as a director (2 pages)
22 May 2013	Appointment of Mr Graham John Ives as a director (2 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Termination of appointment of George Smerdon as a director (1 page)
8 November 2012	Register(s) moved to registered office address (1 page)
8 November 2012	Register(s) moved to registered office address (1 page)
8 November 2012	Termination of appointment of George Smerdon as a director (1 page)
7 November 2012	Termination of appointment of George Smerdon as a director (1 page)
7 November 2012	Termination of appointment of George Smerdon as a director (1 page)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
9 May 2012	Appointment of Mr Michael Arthur as a director (2 pages)
9 May 2012	Appointment of Mr Michael Arthur as a director (2 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
1 November 2010	Secretary's details changed for Mr Simon Close on 30 October 2010 (1 page)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Simon Michael Close on 30 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr Simon Close on 30 October 2010 (1 page)
1 November 2010	Director's details changed for Simon Michael Close on 30 October 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
5 November 2009	Director's details changed for George William Smerdon on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for George William Smerdon on 1 October 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Malcolm Knott on 1 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Simon Michael Close on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Michael Close on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Michael Close on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Malcolm Knott on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for George William Smerdon on 1 October 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Malcolm Knott on 1 October 2009 (2 pages)
30 October 2009	Appointment of Mr Simon Close as a secretary (1 page)
30 October 2009	Appointment of Mr Simon Close as a secretary (1 page)
29 October 2009	Termination of appointment of Susan Knott as a secretary (1 page)
29 October 2009	Termination of appointment of Susan Knott as a secretary (1 page)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
4 November 2008	Return made up to 30/10/08; full list of members (5 pages)
4 November 2008	Return made up to 30/10/08; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
14 November 2007	Return made up to 30/10/07; full list of members (4 pages)
14 November 2007	Return made up to 30/10/07; full list of members (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
9 November 2006	Return made up to 30/10/06; full list of members (4 pages)
9 November 2006	Return made up to 30/10/06; full list of members (4 pages)
24 August 2006	Full accounts made up to 31 October 2005 (15 pages)
24 August 2006	Full accounts made up to 31 October 2005 (15 pages)
23 November 2005	Return made up to 30/10/05; full list of members (3 pages)
23 November 2005	Return made up to 30/10/05; full list of members (3 pages)
14 July 2005	Full accounts made up to 31 October 2004 (20 pages)
14 July 2005	Full accounts made up to 31 October 2004 (20 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
26 July 2004	Full accounts made up to 31 October 2003 (22 pages)
26 July 2004	Full accounts made up to 31 October 2003 (22 pages)
6 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 August 2003	Registered office changed on 06/08/03 from: its house 5 eggleston court britannia business park middlesbrough cleveland TS2 1RU (1 page)
6 August 2003	Registered office changed on 06/08/03 from: its house 5 eggleston court britannia business park middlesbrough cleveland TS2 1RU (1 page)
29 May 2003	Full accounts made up to 31 October 2002 (23 pages)
29 May 2003	Full accounts made up to 31 October 2002 (23 pages)
16 November 2002	Return made up to 30/10/02; full list of members (9 pages)
16 November 2002	Return made up to 30/10/02; full list of members (9 pages)
16 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 August 2002	Full accounts made up to 31 October 2001 (18 pages)
16 August 2002	Full accounts made up to 31 October 2001 (18 pages)
13 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Ad 25/07/02--------- Â£ si 500@1=500 Â£ ic 4500/5000 (2 pages)
12 August 2002	Ad 25/07/02--------- Â£ si 500@1=500 Â£ ic 4500/5000 (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
30 April 2002	Â£ ic 10000/4500 08/02/02 Â£ sr 5500@1=5500 (1 page)
30 April 2002	Â£ ic 10000/4500 08/02/02 Â£ sr 5500@1=5500 (1 page)
30 April 2002	Resolutions RES13 ‐ A share purch agreement 08/02/02 (1 page)
30 April 2002	Resolutions RES13 ‐ B share purch agreement 08/02/02 (1 page)
30 April 2002	Resolutions RES13 ‐ A share purch agreement 08/02/02 (1 page)
30 April 2002	Resolutions RES13 ‐ B share purch agreement 08/02/02 (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
27 November 2001	Return made up to 30/10/01; full list of members (7 pages)
27 November 2001	Return made up to 30/10/01; full list of members (7 pages)
26 April 2001	Full accounts made up to 31 October 2000 (17 pages)
26 April 2001	Full accounts made up to 31 October 2000 (17 pages)
17 November 2000	Return made up to 30/10/00; full list of members (7 pages)
17 November 2000	Return made up to 30/10/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 October 1999 (17 pages)
3 July 2000	Full accounts made up to 31 October 1999 (17 pages)
10 November 1999	Return made up to 30/10/99; full list of members (7 pages)
10 November 1999	Return made up to 30/10/99; full list of members (7 pages)
2 April 1999	Full accounts made up to 31 October 1998 (17 pages)
2 April 1999	Full accounts made up to 31 October 1998 (17 pages)
21 December 1998	Return made up to 30/10/98; no change of members; amend 363(288) ‐ Director's particulars changed (4 pages)
21 December 1998	Return made up to 30/10/98; no change of members; amend 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1998	Particulars of mortgage/charge (7 pages)
3 September 1998	Particulars of mortgage/charge (7 pages)
11 February 1998	Full accounts made up to 31 October 1997 (17 pages)
11 February 1998	Full accounts made up to 31 October 1997 (17 pages)
7 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1997	Full accounts made up to 31 October 1996 (14 pages)
24 March 1997	Full accounts made up to 31 October 1996 (14 pages)
6 March 1997	Ad 26/07/96--------- Â£ si 100@1 (2 pages)
6 March 1997	Â£ nc 2000/3000 26/07/96 (1 page)
6 March 1997	Ad 31/10/96--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
6 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
6 March 1997	Ad 26/07/96--------- Â£ si 100@1 (2 pages)
6 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 March 1997	Ad 31/10/96--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
6 March 1997	Â£ nc 3000/201000 31/10/96 (2 pages)
6 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
6 March 1997	Â£ nc 2000/3000 26/07/96 (1 page)
6 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 March 1997	Â£ nc 3000/201000 31/10/96 (2 pages)
17 February 1997	Memorandum and Articles of Association (13 pages)
17 February 1997	Memorandum and Articles of Association (13 pages)
12 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1996	Â£ nc 1000/3000 26/07/96 (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1996	Ad 26/07/96--------- Â£ si 100@1 (2 pages)
12 December 1996	Memorandum and Articles of Association (13 pages)
12 December 1996	Ad 26/07/96--------- Â£ si 100@1 (2 pages)
12 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1996	Memorandum and Articles of Association (13 pages)
12 December 1996	Â£ nc 1000/3000 26/07/96 (1 page)
28 November 1996	Return made up to 25/10/96; full list of members (6 pages)
28 November 1996	Return made up to 25/10/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 31 October 1995 (14 pages)
24 April 1996	Full accounts made up to 31 October 1995 (14 pages)
17 November 1995	Ad 31/10/95--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
17 November 1995	Ad 31/10/95--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
9 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Particulars of mortgage/charge (6 pages)
31 July 1995	Particulars of mortgage/charge (6 pages)
19 July 1995	Registered office changed on 19/07/95 from: its house 33 norton road stockton on tees cleveland TS18 2BU (1 page)
19 July 1995	Registered office changed on 19/07/95 from: its house 33 norton road stockton on tees cleveland TS18 2BU (1 page)
30 October 1991	Incorporation (17 pages)
30 October 1991	Incorporation (17 pages)

Industrial Technology Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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