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Industrial Technology Systems Limited

Industrial Technology Systems Limited is an active company incorporated on 30 October 1991 with the registered office located in Middlesbrough, North Yorkshire. Industrial Technology Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02658829
Private limited company
Age
34 years
Incorporated 30 October 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Its House
High Force Road Riverside Park
Middlesbrough
Cleveland
TS2 1RH
Same address for the past 12 years
Telephone
01642222232
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Simon Michael Close
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1965
George Ritchie
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1947
Dr Stanley Derek Higgins
Director • British • Lives in UK • Born in Jun 1953
Julian Mark Gerald Taylor
Director • Business Development Director • British • Lives in UK • Born in Jun 1968
Andrew Ian Mills
Director • British • Lives in UK • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Censis Limited
Mr Simon Michael Close is a mutual person.
Active
Inspec Solutions Ltd
Andrew Ian Mills is a mutual person.
Active
Nicholas Matthews Limited
Andrew Ian Mills is a mutual person.
Active
Command Solutions Limited
Mr Simon Michael Close is a mutual person.
Active
Mills Family Group Holding Ltd
Andrew Ian Mills is a mutual person.
Active
Aimfutura Ltd
Andrew Ian Mills is a mutual person.
Active
ITS Operating Group Ltd
Andrew Ian Mills is a mutual person.
Active
Go Global North East Limited
Dr Stanley Derek Higgins is a mutual person.
Dissolved
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Brands
Industrial Technology Systems Ltd
Industrial Technology Systems Ltd (ITS) provides engineering and consultancy services, specialising in automation solutions for regulated industries such as pharmaceuticals, chemicals, and power & energy.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £1.08M (+232%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 12 (-26%)
Total Assets
£2.73M
Increased by £1.08M (+65%)
Total Liabilities
-£1.78M
Increased by £1.03M (+137%)
Net Assets
£945.89K
Increased by £45.09K (+5%)
Debt Ratio (%)
65%
Increased by 19.88% (+44%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Days Ago on 20 Oct 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Its Operating Group Ltd (PSC) Appointed
12 Months Ago on 25 Oct 2024
Malcolm Knott Resigned
12 Months Ago on 25 Oct 2024
Malcolm Knott (PSC) Resigned
12 Months Ago on 25 Oct 2024
New Charge Registered
12 Months Ago on 25 Oct 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 20 Oct 2025
Satisfaction of charge 026588290007 in full
Submitted on 16 Sep 2025
Registration of charge 026588290008, created on 5 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 2 Sep 2025
Registration of a charge with Charles court order to extend. Charge code 026588290007, created on 25 October 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jan 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Cessation of Malcolm Knott as a person with significant control on 25 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Malcolm Knott as a director on 25 October 2024
Submitted on 28 Nov 2024
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Repayment History
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