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Installation Technology Limited

SC147188

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O BARWELL PLC, 20 RENFIELD STREET, G2 5AP
Incorporated 27/10/1993

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Ian Robert Parris

director · Since 15/02/1995

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Barry Kevin Gough

secretary · Since 26/10/2001

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

Mr John Bernard Lichnerowicz

director · Since 01/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Barry Kevin Gough

director · Since 01/06/2017

COMPANY SECRETARY

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Mr Anthony Mark Rouse

director · Since 01/08/2017

CHIEF ADMINISTRATIVE OFFICER

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Installation Technology Holdings Limited

75–100% shares

62, Wilson Street, London, EC2A 2BU

Reg: 12870015 · Companies House · Private Limited Company

Notified 01/10/2020

Former PSCs

Mr Ian Robert Parris

Ceased 01/10/2020

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2009Registered 29/04/2009Satisfied 31/10/2025