INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED
Company number 02777485
- Company Overview for INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED (02777485)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Dec 2024 | CS01 | Confirmation statement made on 23 December 2024 with no updates | |
| 04 Dec 2024 | TM01 | Termination of appointment of Niosha Kayhani as a director on 1 September 2024 | |
| 21 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 23 May 2024 | AP01 | Appointment of Mr Darren Caplan as a director on 21 May 2024 | |
| 23 May 2024 | TM01 | Termination of appointment of Glynn Edward Barton as a director on 21 May 2024 | |
| 15 Feb 2024 | AD01 | Registered office address changed from 206 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 107 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 15 February 2024 | |
| 29 Dec 2023 | CS01 | Confirmation statement made on 23 December 2023 with no updates | |
| 17 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 May 2023 | AP01 | Appointment of Caroline Louise Hildreth as a director on 17 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Catherine Anne Whitfield as a director on 17 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Graeme Alexander Scott as a director on 17 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Andrew Pearce as a director on 17 May 2023 | |
| 24 Dec 2022 | CS01 | Confirmation statement made on 23 December 2022 with no updates | |
| 06 Dec 2022 | TM02 | Termination of appointment of Jennie Martin as a secretary on 6 December 2022 | |
| 06 Dec 2022 | AP03 | Appointment of Mr Max Anthony Sugarman as a secretary on 6 December 2022 | |
| 06 Dec 2022 | AP01 | Appointment of Mr Mark James Collins as a director on 29 November 2022 | |
| 09 Nov 2022 | TM01 | Termination of appointment of Karla Jakeman as a director on 31 October 2022 | |
| 01 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 Jun 2022 | AP01 | Appointment of Mr Glynn Edward Barton as a director on 15 June 2022 | |
| 16 Jun 2022 | AP01 | Appointment of Mr Niosha Kayhani as a director on 15 June 2022 | |
| 25 May 2022 | TM01 | Termination of appointment of Fraser Sommerville as a director on 18 May 2022 | |
| 25 May 2022 | TM01 | Termination of appointment of Ian William Patey as a director on 18 May 2022 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 23 December 2021 with no updates | |
| 20 Dec 2021 | CERTNM |
Company name changed rti focus (uk) LIMITED\certificate issued on 20/12/21
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| 23 Nov 2021 | AP01 | Appointment of Mr Ryan James Hood as a director on 23 November 2021 |