IT

INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED

Active

Company number 02658829

Middlesbrough · Incorporated 30 October 1991

Its House, High Force Road Riverside Park, Middlesbrough, Cleveland, TS2 1RH

Last updated on 28 March 2026

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • ITS OPERATING GROUP LTD (100.0%)
Total shares
5,000
Nominal value
£10,000.000
AI confidence
(80%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000 GBP £5,000.000
ORDINARY 5,000 GBP £5,000.000
Total 5,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ITS OPERATING GROUP LTD ORDINARY 5,000 100.00% 5,000 100.00%
Total 5,000 100% 5,000 100%

Officers

No officers on record.

Persons with significant control

PS
Its Operating Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Memorandum Articles
Incorporation
2 December 2024 View
Resolution
Resolution
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Move Registers To Registered Office Company
Address
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Move Registers To Sail Company
Address
5 November 2009 View
Change Sail Address Company
Address
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Appoint Person Secretary Company With Name
Officers
30 October 2009 View
Termination Secretary Company With Name
Officers
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Address
6 August 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Resolution
Resolution
16 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
25 July 2002 View
Resolution
Resolution
30 April 2002 View
Legacy
Capital
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Annual Return
2 December 1998 View
Legacy
Mortgage
3 September 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Capital
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Legacy
Capital
6 March 1997 View
Memorandum Articles
Incorporation
17 February 1997 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
12 December 1996 View
Memorandum Articles
Incorporation
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Capital
17 November 1995 View
Legacy
Annual Return
9 November 1995 View
Legacy
Mortgage
31 July 1995 View
Legacy
Address
19 July 1995 View
Accounts With Accounts Type Full
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Legacy
Annual Return
26 October 1994 View
Legacy
Address
21 July 1994 View
Accounts With Accounts Type Small
Accounts
28 April 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Legacy
Annual Return
5 January 1993 View
Auditors Resignation Company
Auditors
20 October 1992 View
Legacy
Accounts
6 December 1991 View
Legacy
Officers
15 November 1991 View
Incorporation Company
Incorporation
30 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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