Independent Technology Systems Ltd was registered on 28 March 1996, it's status is listed as "Active". There are 16 directors listed as Cannon, Gregory Lyman, Mani, Suresh Kumar, O'connor, Fiona Mary, O'sullivan, Francis Partick, Vitale, Philip John, Hunter, Anthony George, Bell, Lynn Margaret Isobel, Burch, Gary Charles, Frayne, Michael, Gordon, Ian, Healey, Alan James, James, Thomas Campton, Jenkinson, Kenneth Grant, Pincus, Simon Stow, Ruff, Michael Charles, Simpson-craib, Duncan Roy for this organisation. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANI, Suresh Kumar | 05 November 2018 | - | 1 |
| O'CONNOR, Fiona Mary | 26 February 2016 | - | 1 |
| O'SULLIVAN, Francis Partick | 26 February 2016 | - | 1 |
| VITALE, Philip John | 05 November 2018 | - | 1 |
| BELL, Lynn Margaret Isobel | 25 November 1999 | 19 February 2007 | 1 |
| BURCH, Gary Charles | 07 March 2007 | 02 July 2010 | 1 |
| FRAYNE, Michael | 01 April 1998 | 17 May 2000 | 1 |
| GORDON, Ian | 25 November 1999 | 19 February 2007 | 1 |
| HEALEY, Alan James | 17 April 2000 | 20 March 2002 | 1 |
| JAMES, Thomas Campton | 17 October 1997 | 23 March 1999 | 1 |
| JENKINSON, Kenneth Grant | 31 March 2016 | 14 August 2020 | 1 |
| PINCUS, Simon Stow | 03 January 2018 | 31 July 2018 | 1 |
| RUFF, Michael Charles | 17 October 1997 | 28 September 2006 | 1 |
| SIMPSON-CRAIB, Duncan Roy | 21 August 1997 | 17 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNON, Gregory Lyman | 01 December 2010 | - | 1 |
| HUNTER, Anthony George | 03 March 2010 | 30 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 August 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CH01 - Change of particulars for director | 15 July 2019 | |
| CH01 - Change of particulars for director | 15 July 2019 | |
| PSC05 - N/A | 15 July 2019 | |
| AD01 - Change of registered office address | 12 July 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AP01 - Appointment of director | 08 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 02 March 2017 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| CH01 - Change of particulars for director | 07 November 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AP01 - Appointment of director | 28 September 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2011 | |
| TM02 - Termination of appointment of secretary | 05 July 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AA01 - Change of accounting reference date | 16 May 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AP01 - Appointment of director | 21 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AP03 - Appointment of secretary | 20 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
| TM01 - Termination of appointment of director | 16 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AP03 - Appointment of secretary | 05 March 2010 | |
| TM02 - Termination of appointment of secretary | 31 December 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 October 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 August 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| SA - Shares agreement | 22 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 31 January 2002 | |
| OC - Order of Court | 31 January 2002 | |
| SA - Shares agreement | 29 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| 395 - Particulars of a mortgage or charge | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| AUD - Auditor's letter of resignation | 08 October 1999 | |
| 287 - Change in situation or address of Registered Office | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 395 - Particulars of a mortgage or charge | 09 September 1998 | |
| RESOLUTIONS - N/A | 18 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1998 | |
| 123 - Notice of increase in nominal capital | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| 225 - Change of Accounting Reference Date | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 363a - Annual Return | 29 October 1997 | |
| MEM/ARTS - N/A | 23 October 1997 | |
| RESOLUTIONS - N/A | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| RESOLUTIONS - N/A | 16 October 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| CERTNM - Change of name certificate | 09 October 1997 | |
| 287 - Change in situation or address of Registered Office | 28 August 1997 | |
| 287 - Change in situation or address of Registered Office | 22 January 1997 | |
| 287 - Change in situation or address of Registered Office | 23 May 1996 | |
| NEWINC - New incorporation documents | 28 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and security interest agreement | 19 September 2006 | Fully Satisfied |
N/A |
| Charge of securities | 19 September 2006 | Fully Satisfied |
N/A |
| Security interest agreement | 19 September 2006 | Fully Satisfied |
N/A |
| Debenture | 18 January 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 September 2000 | Fully Satisfied |
N/A |
| Debenture | 22 December 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 September 1998 | Fully Satisfied |
N/A |
