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Interactive Technical Solutions Limited

Interactive Technical Solutions Limited is an active company incorporated on 14 June 2004 with the registered office located in Redhill, Surrey. Interactive Technical Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05152472
Private limited company
Age
21 years
Incorporated 14 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun30 Apr 2025 (11 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
1 Perrywood Business Park
Honeycrock Lane
Salfords
Surrey
RH1 5DZ
United Kingdom
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was 2 York Place Knaresborough HG5 0AA England
Telephone
01423860373
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1979
Director • Technical Publisher • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Aug 1964
Director • Technical Publisher • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Communications Limited
Claire King is a mutual person.
Active
Marlborough Communications (Holdings) Limited
Claire King is a mutual person.
Active
Justspares Limited
Stephen Charles Preston is a mutual person.
Active
Birchall Preston Limited
Ian Charles Birchall and Stephen Charles Preston are mutual people.
Dissolved
Castle Models Limited
Ian Charles Birchall and Stephen Charles Preston are mutual people.
Dissolved
Preston Birchall LLP
Ian Charles Birchall and Stephen Charles Preston are mutual people.
Dissolved
Brands
Interactive Technical Solutions Limited
Interactive Technical Solutions Ltd (ITS) is a business that specializes in technical publications, integrated logistic support, and training solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 May30 Apr 2025
Traded for 11 months
Cash in Bank
£454K
Decreased by £323.26K (-42%)
Turnover
£1.56M
Increased by £1.56M (%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£954K
Decreased by £162.52K (-15%)
Total Liabilities
-£279K
Increased by £156.8K (+128%)
Net Assets
£675K
Decreased by £319.32K (-32%)
Debt Ratio (%)
29%
Increased by 18.3% (+167%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Marlborough Communications Limited (PSC) Appointed
1 Year 4 Months Ago on 31 May 2024
Mrs Claire King Appointed
1 Year 4 Months Ago on 31 May 2024
Simon Robert Walther Appointed
1 Year 4 Months Ago on 31 May 2024
Mrs Andrew Stephen Thomis Appointed
1 Year 4 Months Ago on 31 May 2024
Ian Charles Birchall Resigned
1 Year 4 Months Ago on 31 May 2024
Stephen Charles Preston Resigned
1 Year 4 Months Ago on 31 May 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 25 Sep 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Notification of Marlborough Communications Limited as a person with significant control on 31 May 2024
Submitted on 11 Jun 2024
Withdrawal of a person with significant control statement on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mrs Andrew Stephen Thomis as a director on 31 May 2024
Submitted on 7 Jun 2024
Appointment of Simon Robert Walther as a director on 31 May 2024
Submitted on 7 Jun 2024
Repayment History
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