International Technical Automotive Systems Ltd, Milton Keynes
International Technical Automotive Systems Ltd is a private limited company. Registered at 1 Tanners Drive, Blakelands, Milton Keynes MK14 5BU, the above-mentioned 21 years old business was incorporated on 2002-09-13 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in the enterprise: Lisa Y. (appointed on 20 March 2013), Anthony Y. (appointed on 20 March 2013), Rosemary Y. (appointed on 20 May 2011). Among the secretaries (1 in total), we can name: Rosemary Y. (appointed on 12 May 2008).
| About | |
|---|---|
| Name: International Technical Automotive Systems Ltd | |
| Number: 04534677 | |
| Incorporation date: 2002-09-13 | |
| End of financial year: 31 August |
| Address: |
1 Tanners Drive Blakelands Milton Keynes MK14 5BU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Itas Holdings Limited
27 February 2020
| Address | 1 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, United Kingdom |
| Registration number | 12398161 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosemary Y.
6 April 2016 - 27 February 2020
| Nature of control: |
25-50% shares |
Bryan Y.
6 April 2016 - 27 February 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Current Assets | 55,801 | 80,558 | 115,434 | 122,799 | 297,592 | 348,286 | 358,553 | 538,135 | 703,196 |
| Total Assets Less Current Liabilities | 7,858 | 40,693 | 29,753 | -17,349 | 173,762 | 118,058 | 128,921 | 155,005 | 144,573 |
| Fixed Assets | 6,329 | 6,125 | 5,041 | 9,640 | 370,803 | 520,978 | - | - | - |
| Number Shares Allotted | 500 | 500 | 582 | 602 | 602 | 602 | - | - | - |
| Shareholder Funds | -1,682 | 31,823 | 23,745 | - | 146,189 | 107,809 | - | - | - |
| Tangible Fixed Assets | 6,329 | 6,125 | 5,041 | 9,640 | 370,802 | 520,978 | - | - | - |
The due date for International Technical Automotive Systems Ltd confirmation statement filing is 2024-09-14. The most current one was filed on 2023-08-31. The date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: Itas Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tanners Drive, Blakelands, MK14 5BU Milton Keynes, Buckinghamshire. Rosemary Y. that owns 1/2 or less of shares. Bryan Y. that owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 9th, February 2023 | accounts |
Free Download
(11 pages)
|
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