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Companies House/Warrington/Company profile

ITS TECHNOLOGY GROUP LIMITED

Active
08786229·incorporated 2013-11-22

ITS TECHNOLOGY GROUP LIMITED is an active UK private limited company, incorporated on 22 November 2013 at Companies House (number 08786229; OpenRegistry canonical ID GB-08786229-its-technology-group-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-22
Registered Address
6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ITS TECHNOLOGY GROUP LIMITED has 1 person with significant control on file:

  • Its (Midco) Limited (United Kingdom reg. 15192363). Notified 2023-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Its (Holdco) Limited (England And Wales reg. 12320566). Notified 2019-12-16. Ceased 2023-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-09. Ceased 2019-12-16.

Previous names

ITS TECHNOLOGY GROUP LIMITED has previously traded as:

  • ITS NETWORKS (UK) LIMITED (until 2014-08-07)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Warrington: