IL

ITS (HOLDINGS) LTD

Active

Company number 03284917

· Incorporated 28 November 1996

Clock House 286 Kings Road, Reading, RG1 4HP

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

INDUSTRIAL & TECHNICAL SERVICES (HOLDINGS) LIMITED · 28 November 1996 – 1 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

BJ
BENNETT, John Michael
Director
12 June 2026
BA
BOYLE, Andrew Douglas
Director
1 May 2016
CG
COKER, Graham David
Director
28 November 1996
KP
KNIGHT, Paul Jeremy
Director
28 November 1996
HG
HANRECK, Guy
Director · Resigned
25 June 2001
DS
DIXON, Stewart Graham
Secretary · Resigned
28 November 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 November 1996
DS
DIXON, Stewart Graham
Director · Resigned
28 November 1996
JC
JOBSON, Christopher John
Director · Resigned
28 November 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 November 1996

Persons with significant control

PS
Its (Enterprises) 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
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Capital Return Purchase Own Shares
Capital
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Capital Cancellation Shares
Capital
12 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts Amended With Accounts Type Group
Accounts
25 October 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Capital Allotment Shares
Capital
18 November 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2020 View
Capital Return Purchase Own Shares
Capital
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Group
Accounts
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Resolution
Resolution
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Group
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Capital Cancellation Shares
Capital
3 December 2012 View
Capital Cancellation Shares
Capital
3 December 2012 View
Capital Cancellation Shares
Capital
3 December 2012 View
Capital Cancellation Shares
Capital
3 December 2012 View
Capital Return Purchase Own Shares
Capital
3 December 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Capital Cancellation Shares
Capital
6 September 2012 View
Capital Cancellation Shares
Capital
6 September 2012 View
Capital Return Purchase Own Shares
Capital
6 September 2012 View
Capital Return Purchase Own Shares
Capital
6 September 2012 View
Capital Cancellation Shares
Capital
23 January 2012 View
Capital Cancellation Shares
Capital
23 January 2012 View
Capital Cancellation Shares
Capital
23 January 2012 View
Capital Cancellation Shares
Capital
23 January 2012 View
Capital Return Purchase Own Shares
Capital
17 January 2012 View
Capital Return Purchase Own Shares
Capital
17 January 2012 View
Capital Return Purchase Own Shares
Capital
17 January 2012 View
Capital Return Purchase Own Shares
Capital
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Capital Cancellation Shares
Capital
18 March 2011 View
Capital Return Purchase Own Shares
Capital
18 March 2011 View
Capital Cancellation Shares
Capital
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Capital Return Purchase Own Shares
Capital
3 December 2010 View
Capital Cancellation Shares
Capital
24 November 2010 View
Capital Cancellation Shares
Capital
24 November 2010 View
Capital Cancellation Shares
Capital
24 November 2010 View
Capital Return Purchase Own Shares
Capital
24 November 2010 View
Capital Return Purchase Own Shares
Capital
24 November 2010 View
Capital Return Purchase Own Shares
Capital
24 November 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Capital Cancellation Shares
Capital
2 September 2010 View
Capital Cancellation Shares
Capital
2 September 2010 View
Capital Cancellation Shares
Capital
2 September 2010 View
Capital Cancellation Shares
Capital
2 September 2010 View
Capital Cancellation Shares
Capital
2 September 2010 View
Capital Cancellation Shares
Capital
2 September 2010 View
Capital Return Purchase Own Shares
Capital
2 September 2010 View
Capital Return Purchase Own Shares
Capital
2 September 2010 View
Capital Return Purchase Own Shares
Capital
2 September 2010 View
Capital Return Purchase Own Shares
Capital
2 September 2010 View
Capital Return Purchase Own Shares
Capital
2 September 2010 View
Capital Return Purchase Own Shares
Capital
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Sail Address Company
Address
11 February 2010 View
Resolution
Resolution
19 November 2009 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Capital
15 July 2009 View
Resolution
Resolution
15 July 2009 View
Legacy
Capital
1 June 2009 View
Resolution
Resolution
1 June 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Resolution
Resolution
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Address
18 November 2005 View
Legacy
Address
18 November 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Small
Accounts
5 November 2002 View
Accounts With Accounts Type Small
Accounts
12 August 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Small
Accounts
17 April 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Mortgage
29 June 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Accounts
7 February 1997 View
Incorporation Company
Incorporation
28 November 1996 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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