IT

INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD

Active

Company number 04534677

Milton Keynes, England · Incorporated 13 September 2002

1 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU, England

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Itas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2020

Funding

1 funding round
20 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Resolution
Resolution
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Appoint Person Director Company With Name
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Resolution
Resolution
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Change Person Secretary Company With Change Date
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Statement Of Companys Objects
Change Of Constitution
10 May 2013 View
Resolution
Resolution
10 May 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Address
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Resolution
Resolution
4 November 2004 View
Resolution
Resolution
4 November 2004 View
Resolution
Resolution
4 November 2004 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2004 View
Legacy
Accounts
12 July 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Address
23 December 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Incorporation Company
Incorporation
13 September 2002 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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