INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED

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INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02658829

Incorporation date

30/10/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Its House, High Force Road Riverside Park, Middlesbrough, Cleveland TS2 1RHCopy
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Latest events (Record since 19/12/2022)
dot icon04/03/2026
Appointment of Mr Timothy Peter Maclaren as a director on 2026-03-01
dot icon04/03/2026
Appointment of Mr Gareth Wynne Davies as a director on 2026-03-01
dot icon04/03/2026
Appointment of Mr Andrew Stephens as a director on 2026-03-01
dot icon20/10/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
dot icon16/09/2025
Satisfaction of charge 026588290007 in full
dot icon08/09/2025
Registration of charge 026588290008, created on 2025-09-05
dot icon02/09/2025
Confirmation statement made on 2025-08-20 with updates
dot icon28/03/2025
Registration of a charge with Charles court order to extend. Charge code 026588290007, created on 2024-10-25
dot icon28/01/2025
Total exemption full accounts made up to 2024-10-31
dot icon02/12/2024
Memorandum and Articles of Association
dot icon02/12/2024
Resolutions
dot icon28/11/2024
Cessation of Malcolm Knott as a person with significant control on 2024-10-25
dot icon28/11/2024
Termination of appointment of Malcolm Knott as a director on 2024-10-25
dot icon28/11/2024
Notification of Its Operating Group Ltd as a person with significant control on 2024-10-25
dot icon30/10/2024
Total exemption full accounts made up to 2023-10-31
dot icon29/10/2024
Registration of charge 026588290006, created on 2024-10-25
dot icon16/10/2024
Termination of appointment of Stanley Derek Higgins as a director on 2024-10-16
dot icon16/10/2024
Termination of appointment of George Ritchie as a director on 2024-10-16
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with updates
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with updates
dot icon24/07/2024
Termination of appointment of Julian Mark Gerald Taylor as a director on 2024-07-12
dot icon06/02/2024
Appointment of Mr Andrew Ian Mills as a director on 2024-01-24
dot icon15/08/2023
Appointment of Mr George Ritchie as a director on 2020-11-01
dot icon08/08/2023
Termination of appointment of Graham John Ives as a director on 2023-07-31
dot icon08/08/2023
Confirmation statement made on 2023-07-31 with updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon19/12/2022
Confirmation statement made on 2022-11-27 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

46
2022
change arrow icon-25.89 % *

* during past year

Cash in Bank

£464,375.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
915.56K
-
0.00
626.60K
-
2022
46
900.80K
-
0.00
464.38K
-
2022
46
900.80K
-
0.00
464.38K
-

Employees

2022

Employees

46 Ascended10 % *

Net Assets(GBP)

900.80K £Descended-1.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

464.38K £Descended-25.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knott, Malcolm
Director
30/10/1991 - 25/10/2024
7
Stephens, Andrew
Director
01/03/2026 - Present
3
Smerdon, George William
Director
25/07/2002 - 31/10/2012
6
Close, Simon Michael
Director
24/05/2002 - Present
20
Gilroy, Timothy Gerald
Director
16/07/2014 - 01/12/2015
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED

INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED is an(a) Active company incorporated on 30/10/1991 with the registered office located at Its House, High Force Road Riverside Park, Middlesbrough, Cleveland TS2 1RH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED?

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INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED is currently Active. It was registered on 30/10/1991 .

Where is INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED located?

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INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED is registered at Its House, High Force Road Riverside Park, Middlesbrough, Cleveland TS2 1RH.

What does INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED do?

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INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED have?

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INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED had 46 employees in 2022.

What is the latest filing for INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED?

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The latest filing was on 04/03/2026: Appointment of Mr Timothy Peter Maclaren as a director on 2026-03-01.