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INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Company number 03179314

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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)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
31 Jul 2024	AP03	Appointment of Derek Richard Bevan as a secretary on 15 July 2024	View PDF Appointment of Derek Richard Bevan as a secretary on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM02	Termination of appointment of Alyssa Anne Gubics as a secretary on 15 July 2024	View PDF Termination of appointment of Alyssa Anne Gubics as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Kevin Michael Meehan as a director on 15 July 2024	View PDF Appointment of Kevin Michael Meehan as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AD04	Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8FD	View PDF Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8FD - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC05	Change of details for Intec Telecom Systems Ltd as a person with significant control on 2 October 2023	View PDF Change of details for Intec Telecom Systems Ltd as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Philip John Vitale on 1 February 2024	View PDF Director's details changed for Philip John Vitale on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Suresh Kumar Mani on 1 February 2024	View PDF Director's details changed for Suresh Kumar Mani on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH03	Secretary's details changed for Ms Alyssa Anne Gubics on 1 February 2024	View PDF Secretary's details changed for Ms Alyssa Anne Gubics on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CH01	Director's details changed for Fiona Mary O'connor on 1 February 2024	View PDF Director's details changed for Fiona Mary O'connor on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr. Francis Patrick O'sullivan on 1 February 2024	View PDF Director's details changed for Mr. Francis Patrick O'sullivan on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of David Neil Schaaf as a director on 31 January 2024	View PDF Termination of appointment of David Neil Schaaf as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Pavilions Bridgwater Road Bristol BS13 8FD on 11 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Pavilions Bridgwater Road Bristol BS13 8FD on 11 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
18 Aug 2022	SH19	Statement of capital on 18 August 2022 GBP 2,401	View PDF Statement of capital on 18 August 2022 GBP 2,401 - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2022	CAP-SS	Solvency Statement dated 10/08/22	View PDF Solvency Statement dated 10/08/22 - link opens in a new window - 1 page (1 page)
18 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP03	Appointment of Ms Alyssa Anne Gubics as a secretary on 6 April 2022	View PDF Appointment of Ms Alyssa Anne Gubics as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM02	Termination of appointment of Gregory Lyman Cannon as a secretary on 9 January 2022	View PDF Termination of appointment of Gregory Lyman Cannon as a secretary on 9 January 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)

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INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

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