INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED

Key Data

Status

Active

Company No.

02777485

Incorporation date

23/12/1992

Size

Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1992)

08/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

18/12/2025

Appointment of Mrs Chacasta Jane Widdows as a director on 2025-12-09

View PDF (2 pages)

18/12/2025

Appointment of Ms Claire Elizabeth Spooner as a director on 2025-12-09

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Darren Caplan on 2025-11-25

View PDF (2 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

05/08/2025

Resolutions

View PDF (1 pages)

05/08/2025

Memorandum and Articles of Association

View PDF (27 pages)

25/07/2025

Appointment of Mr Carl Anthony Eddleston as a director on 2025-07-17

View PDF (2 pages)

21/07/2025

Registered office address changed from 107 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2025-07-21

View PDF (1 pages)

21/07/2025

Termination of appointment of Ryan James Hood as a director on 2025-07-17

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

04/12/2024

Termination of appointment of Niosha Kayhani as a director on 2024-09-01

View PDF (1 pages)

21/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

23/05/2024

Termination of appointment of Glynn Edward Barton as a director on 2024-05-21

View PDF (1 pages)

23/05/2024

Appointment of Mr Darren Caplan as a director on 2024-05-21

View PDF (2 pages)

15/02/2024

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 2024-02-15

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

17/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

30/05/2023

Appointment of Caroline Louise Hildreth as a director on 2023-05-17

View PDF (2 pages)

23/05/2023

Appointment of Catherine Anne Whitfield as a director on 2023-05-17

View PDF (2 pages)

18/05/2023

Termination of appointment of Andrew Pearce as a director on 2023-05-17

View PDF (1 pages)

18/05/2023

Termination of appointment of Graeme Alexander Scott as a director on 2023-05-17

View PDF (1 pages)

24/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

06/12/2022

Appointment of Mr Mark James Collins as a director on 2022-11-29

View PDF (2 pages)

06/12/2022

Appointment of Mr Max Anthony Sugarman as a secretary on 2022-12-06

View PDF (2 pages)

06/12/2022

Termination of appointment of Jennie Martin as a secretary on 2022-12-06

View PDF (1 pages)

09/11/2022

Termination of appointment of Karla Jakeman as a director on 2022-10-31

View PDF (1 pages)

23/12/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Logan, Malcolm Angus	Director	11/10/2005 - 03/06/2009	3
Harris, Richard George	Director	09/07/2008 - 08/05/2019	2
Schofield, Michael John	Director	05/11/2002 - 16/05/2011	2
Howes, Stephen Geoffrey	Director	10/05/2000 - 20/06/2007	4
Black, Thomas Joseph	Director	21/09/1993 - 07/10/1994	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED

INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED is an(a) Active company incorporated on 23/12/1992 with the registered office located at Salisbury House, 29 Finsbury Circus, London EC2M 5SQ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED?

INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED is currently Active. It was registered on 23/12/1992 .

Where is INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED located?

INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED is registered at Salisbury House, 29 Finsbury Circus, London EC2M 5SQ.

What does INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED do?

INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-23 with no updates.