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Independent Technology Systems Limited

03179314

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE PAVILIONS, BRISTOL, BS13 8FD
Incorporated 28/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Fiona Mary O'Connor

director · Since 26/02/2016

BUSINESS EXECUTIVE

IRISH · IRELAND · Age 56

Mr. Francis Patrick O'Sullivan

director · Since 26/02/2016

BUSINESS EXECUTIVE

IRISH · ENGLAND · Age 59

Also on 2 other boards

Suresh Kumar Mani

director · Since 05/11/2018

ACCOUNTING DIRECTOR - APAC

INDIAN · INDIA · Age 45

Philip John Vitale

director · Since 05/11/2018

MANAGER

AUSTRALIAN · AUSTRALIA · Age 57

Derek Richard Bevan

secretary · Since 15/07/2024

Kevin Michael Meehan

director · Since 15/07/2024

TAX DIRECTOR

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Intec Telecom Systems Ltd

75–100% shares
75–100% votes
Appoint directors

The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 3931295 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2006Registered 03/10/2006Satisfied 09/08/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2006Registered 03/10/2006Satisfied 09/08/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2006Registered 03/10/2006Satisfied 09/08/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2001Registered 24/01/2001Satisfied 09/08/2010
charge
satisfied

BEAUCETTE GUERNSEY LIMITED AND QUARTOVINK BV

Created 29/09/2000Registered 18/10/2000Satisfied 09/08/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/1999Registered 24/12/1999Satisfied 09/08/2010
charge
satisfied

TELEWEST COMMUNICATIONS GROUP LIMITED

Created 03/09/1998Registered 09/09/1998Satisfied 09/08/2010