IT

ITS TECHNOLOGY GROUP LIMITED

Active

Company number 08786229

Warrington, England · Incorporated 22 November 2013

6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England

Last updated on 16 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2019

Company history

Previous company names

ITS NETWORKS (UK) LIMITED · 22 November 2013 – 7 August 2014

Company overview

ITS Technology Group Limited is an active private limited company incorporated on 22 November 2013, registered in England and Wales. It operates from 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington WA4 4GE. The company’s principal activity is classified under SIC 61900 (Other telecommunications activities).

It is currently a subsidiary of Its (Midco) Limited, which holds 75–100% of the shares, voting rights, and the right to appoint and remove directors. The company is managed by three British directors: Daren Andrew Steadman Baythorpe (appointed 2017), Kevin Derek Gaskell (appointed 2016), and Ian Shervell (appointed 2019).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 23 May 2026 and remains current. The company has no charges, no insolvency history, and has never been liquidated. A person with significant control ceased on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Its (Midco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 October 2023

Funding

14 funding rounds
31 May 2019
Shares allotted · 0 shares allotted
—
9 May 2019
Shares allotted · 0 shares allotted
—
5 March 2019
Shares allotted · 0 shares allotted
—
25 January 2019
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
14 June 2018
Shares allotted · 0 shares allotted
—
14 June 2018
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
12 September 2017
Shares allotted · 0 shares allotted
—
14 June 2017
Shares allotted · 0 shares allotted
—
16 May 2017
Shares allotted · 0 shares allotted
—
2 December 2016
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Legacy
Accounts
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Legacy
Other
10 March 2025 View
Legacy
Other
10 March 2025 View
Legacy
Accounts
10 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Change Sail Address Company With Old Address New Address
Address
11 April 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 October 2023 View
Move Registers To Sail Company With New Address
Address
5 October 2023 View
Change Sail Address Company With New Address
Address
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Confirmation Statement
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2020 View
Capital Name Of Class Of Shares
Capital
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Resolution
Resolution
4 January 2020 View
Resolution
Resolution
4 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Resolution
Resolution
2 October 2019 View
Capital Allotment Shares
Capital
27 June 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Resolution
Resolution
15 April 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Capital Allotment Shares
Capital
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Capital Allotment Shares
Capital
17 July 2018 View
Capital Allotment Shares
Capital
17 July 2018 View
Resolution
Resolution
8 May 2018 View
Capital Allotment Shares
Capital
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Resolution
Resolution
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2017 View
Resolution
Resolution
26 September 2017 View
Capital Allotment Shares
Capital
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Resolution
Resolution
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Capital Allotment Shares
Capital
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Capital Allotment Shares
Capital
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Capital Alter Shares Subdivision
Capital
20 October 2016 View
Resolution
Resolution
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Capital Allotment Shares
Capital
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Certificate Change Of Name Company
Change Of Name
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Capital Alter Shares Consolidation
Capital
21 July 2014 View
Resolution
Resolution
8 July 2014 View
Change Of Name Notice
Change Of Name
3 July 2014 View
Incorporation Company
Incorporation
22 November 2013 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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