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Independent Technology Systems Limited

Independent Technology Systems Limited is an active company incorporated on 28 March 1996 with the registered office located in . Independent Technology Systems Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03179314
Private limited company
Age
29 years
Incorporated 28 March 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
01483745800
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Manager • Australian • Lives in Australia • Born in Dec 1968
Director • Tax Director • American • Lives in United States • Born in Mar 1975
Director • Business Executive • Irish • Lives in England • Born in Mar 1967
Director • Business Executive • Irish • Lives in Ireland • Born in Apr 1970
Director • Accounting Director - Apac • Indian • Lives in India • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Intec Telecom Systems Limited
Mr Francis Patrick O'Sullivan is a mutual person.
Active
CSG Systems UK Limited
Mr Francis Patrick O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.93M
Increased by £6.07M (+157%)
Turnover
£77.07M
Increased by £4.17M (+6%)
Employees
101
Increased by 3 (+3%)
Total Assets
£97.03M
Decreased by £4.06M (-4%)
Total Liabilities
-£44.26M
Decreased by £2.62M (-6%)
Net Assets
£52.77M
Decreased by £1.44M (-3%)
Debt Ratio (%)
46%
Decreased by 0.76% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Derek Richard Bevan Appointed
1 Year 1 Month Ago on 15 Jul 2024
Alyssa Anne Gubics Resigned
1 Year 1 Month Ago on 15 Jul 2024
Kevin Michael Meehan Appointed
1 Year 1 Month Ago on 15 Jul 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Suresh Kumar Mani Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Philip John Vitale Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Intec Telecom Systems Ltd (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Derek Richard Bevan as a secretary on 15 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Alyssa Anne Gubics as a secretary on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Kevin Michael Meehan as a director on 15 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 26 Feb 2024
Change of details for Intec Telecom Systems Ltd as a person with significant control on 2 October 2023
Submitted on 26 Feb 2024
Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 26 Feb 2024
Repayment History
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