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Intelligent Transport Systems United Kingdom Limited

Intelligent Transport Systems United Kingdom Limited is an active company incorporated on 23 December 1992 with the registered office located in London, City of London. Intelligent Transport Systems United Kingdom Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02777485
Private limited by guarantee without share capital
Age
32 years
Incorporated 23 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Salisbury House
29 Finsbury Circus
London
EC2M 5SQ
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 107 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom
Telephone
02077093003
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1973
Director • Engineering Consultant • British • Lives in UK • Born in Jun 1960
Director • Transport Professional • British • Lives in England • Born in Jun 1986
Director • Client Director • British • Lives in England • Born in Jul 1985
Director • Company Director/Consultant • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ryan James Hood is a mutual person.
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Ryan James Hood is a mutual person.
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Multi Contracting Services Ltd
Neil Adrian Levett is a mutual person.
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Levett Property Investments Ltd
Neil Adrian Levett is a mutual person.
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Multipatcher (UK) Limited
Neil Adrian Levett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137.27K
Increased by £34.93K (+34%)
Turnover
£497.25K
Increased by £248.58K (+100%)
Employees
4
Same as previous period
Total Assets
£220.21K
Increased by £84.17K (+62%)
Total Liabilities
-£78.38K
Increased by £40.02K (+104%)
Net Assets
£141.83K
Increased by £44.14K (+45%)
Debt Ratio (%)
36%
Increased by 7.4% (+26%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Mr Carl Anthony Eddleston Appointed
3 Months Ago on 17 Jul 2025
Ryan James Hood Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Niosha Kayhani Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Darren Caplan Appointed
1 Year 5 Months Ago on 21 May 2024
Glynn Edward Barton Resigned
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Appointment of Mr Carl Anthony Eddleston as a director on 17 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 107 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Salisbury House 29 Finsbury Circus London EC2M 5SQ on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Ryan James Hood as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 30 Dec 2024
Termination of appointment of Niosha Kayhani as a director on 1 September 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Termination of appointment of Glynn Edward Barton as a director on 21 May 2024
Submitted on 23 May 2024
Repayment History
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