ITSO LIMITED
Active - Accounts Filed
General Information
NAME
ITSO LIMITED
COMPANY NUMBER
04115311
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
22/11/2000
(24years old)
WEBSITE
http://itso.org.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/11/2000
11/10/2004
INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED
View all previous names
MILTON KEYNES
MK9 1EJ
Telephone: 01908255455
TPS: No
Aurora House
Deltic Avenue
Rooksley
Milton Keynes, Buckinghamshire
MK13 8LW
Telephone: 255455
Studio A1 Witan Gate West
Milton Keynes
MK9 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITSO LIMITED | Active - Accounts Filed | View Report |
| ITSO TRANSIT HUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITSO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITSO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITSO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2008 - Present (16 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/06/2009 - Present (15 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/01/2018 - Present (6 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/11/2020 - Present (4years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITSO LIMITED | Active - Accounts Filed | View Report |
| ITSO TRANSIT HUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | David Michael William Hallisey (916350137) has left the board |
| 03/04/2019 | Michael John Fuhr (910133343) has left the board |
| 07/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 23/02/2018 | Dennis William Rocks (908742406) has left the board |
| 09/01/2018 | New Board Member Catherine Louise Waller (923826206) Appointed |
| 09/01/2018 | New Board Member Christian McMahon (916863653) Appointed |
| 28/11/2017 | Shashi Kant Verma (914087772) has left the board |
| 28/11/2017 | Dominic Lund-Conlon (918777885) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Jeremy Richard Meal (917292416) has left the board |
| 19/09/2017 | Christopher John Stanford (903037601) has left the board |
| 19/09/2017 | Martin Richard Dean (907989830) has left the board |
| 19/09/2017 | Gwyneth Connie Anderson (920671718) has left the board |
| 19/08/2017 | New Accounts filed |
| 21/07/2017 | David Lynch (912877442) has left the board |
| 02/06/2017 | John Angus Henkel (909871986) has left the board |
| 27/04/2017 | New Board Member Steven Sidney Wakeland (904984614) Appointed |
| 28/11/2016 | New Annual Return filed |
| 25/11/2016 | New Board Member Dennis William Rocks (908742406) Appointed |
| 03/09/2016 | New Accounts filed |
| 07/07/2016 | Stephen Geoffrey Howes (915476221) has left the board |
| 06/04/2016 | Vivien Margaret Collins (914637610) has left the board |
| 06/04/2016 | New Board Member Gwyneth Connie Anderson (920671718) Appointed |
| 04/04/2016 | New Board Member John Angus Henkel (909871986) Appointed |
| 04/04/2016 | Christopher Anslow (914108239) has left the board |
| 06/01/2016 | Change in Reg. Office |
| 22/12/2015 | Rebecca Louise Seaward (917785926) has left the board |
| 27/11/2015 | New Annual Return filed |
| 23/11/2015 | John Robert Birtwistle (911351123) has left the board |
| 23/11/2015 | New Board Member David Lynch (912877442) Appointed |
| 10/11/2015 | New Board Member Christopher John Stanford (903037601) Appointed |
| 10/11/2015 | Anthony Emery (912569897) has left the board |
| 26/08/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Martin Richard Dean (907989830) Appointed |
| 30/04/2015 | New Board Member Rebecca Louise Seaward (917785926) Appointed |
| 29/04/2015 | John James Dowie (917229700) has left the board |
| 25/03/2015 | Richard David Rampton (907703042) has left the board |
| 28/11/2014 | New Annual Return filed |
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