IS

ITSO SERVICES LIMITED

Dissolved

Company number 06317074

Milton Keynes, England · Incorporated 18 July 2007

Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

Last updated on 21 September 2026

Other passenger land transport · SIC 49390

Other information technology service activities · SIC 62090

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

Status
Dissolved
Company age
19 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

ITSO SERVICES LIMITED, a private company limited by guarantee registered in England and Wales, was dissolved on 2 July 2019 having been incorporated on 18 July 2007. Its registered office is at Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England. Its principal activities are other passenger land transport (SIC 49390), other information technology service activities (SIC 62090) and other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: WAKELAND, Steven Sidney (appointed 29 June 2016), HEWETT, Karen Jane (appointed 25 February 2019) and HOLDEN, Stephen William (appointed 28 February 2019). HALLISEY, David Michael William serves as company secretary (appointed 18 November 2011). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2018, on 4 December 2018. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 2 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

HS
HOLDEN, Stephen William
Director
28 February 2019
HK
HEWETT, Karen Jane
Director
25 February 2019
WS
WAKELAND, Steven Sidney
Director
29 June 2016
HD
HALLISEY, David Michael William
Secretary
18 November 2011
HD
HALLISEY, David Michael William
Director · Resigned
31 May 2017
FM
FUHR, Michael John
Director · Resigned
29 June 2016
LM
LEACH, Michael Alexander James
Director · Resigned
27 July 2011
CM
CAPSTICK, Martin Harold
Director · Resigned
27 July 2011
BJ
BIRTWISTLE, John Robert
Director · Resigned
27 July 2011
FA
FERGUSON, Anthony Charles Dean
Director · Resigned
27 July 2011
LM
LITTING, Michael Bernard
Secretary · Resigned
16 November 2010
HJ
HENKEL, John Angus, West Yorkshire
Director · Resigned
1 November 2009
GS
GREEN, Stephen James
Director · Resigned
14 January 2008
TG
TENNANT, Gordon
Director · Resigned
14 January 2008
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 July 2007
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 July 2007
OL
OUTRAM, Louise Ann
Secretary · Resigned
18 July 2007
SN
SCALES, Neil
Director · Resigned
18 July 2007
NP
NASH, Peter John
Director · Resigned
18 July 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Application Strike Off Company
Dissolution
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 July 2014 View
Auditors Resignation Company
Auditors
4 November 2013 View
Miscellaneous
Miscellaneous
28 October 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 July 2013 View
Miscellaneous
Miscellaneous
20 May 2013 View
Auditors Resignation Company
Auditors
20 May 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2011 View
Appoint Person Secretary Company With Name
Officers
23 November 2011 View
Termination Secretary Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 August 2011 View
Resolution
Resolution
15 March 2011 View
Resolution
Resolution
15 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 December 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Termination Secretary Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 August 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
14 August 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Address
18 March 2008 View
Legacy
Address
18 March 2008 View
Legacy
Accounts
17 January 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Incorporation Company
Incorporation
18 July 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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