Active
Company Information for ITCS (UK) LTD.
NUMBER ONE, WATERTON PARK, BRIDGEND, CF31 3PH,
|
Company Registration Number
05251472 Private Limited Company
Active |
| Company Name | |
|---|---|
| ITCS (UK) LTD. | |
| Legal Registered Office | |
| NUMBER ONE WATERTON PARK BRIDGEND CF31 3PH Other companies in CF31 | |
| Company Number | 05251472 | |
|---|---|---|
| Company ID Number | 05251472 | |
| Date formed | 2004-10-06 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 06/10/2015 | |
| Return next due | 03/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-05-05 06:50:29 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA STOKES |
||
GARETH JOHN |
||
SHARON JOHN |
||
BRIAN STOKES |
||
JOANNA STOKES |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPREHENSIVE SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 1997-10-15 | Active | |
| COMPREHENSIVE SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 1997-10-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/03/26, WITH NO UPDATES | ||
| Director's details changed for Mrs Joanna Stokes on 2026-04-02 | ||
| Director's details changed for Mr Glyn Pearce on 2026-04-02 | ||
| Director's details changed for Mr Richard Deere on 2026-04-02 | ||
| Director's details changed for Mr Glyn Douglas Pearce on 2026-04-02 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052514720007 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA STOKES | ||
| REGISTERED OFFICE CHANGED ON 28/10/25 FROM Sony Uk Technology Centre Pencoed Technology Park Bridgend CF35 5HZ Wales | ||
| Cancellation of shares. Statement of capital on 2024-09-25 GBP 18,600 | ||
| CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN | ||
| CESSATION OF GARETH JOHN AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR SHARON JOHN | ||
| DIRECTOR APPOINTED MR RICHARD DEERE | ||
| DIRECTOR APPOINTED MR GLYN PEARCE | ||
| DIRECTOR APPOINTED MR MATTHEW MUTLOW | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 13/09/22 FROM Itcs It Computer Services 1 North Road Bridgend Ind Est Bridgend Mid Glamorgan CF31 3TP | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Itcs It Computer Services 1 North Road Bridgend Ind Est Bridgend Mid Glamorgan CF31 3TP | |
| REGISTERED OFFICE CHANGED ON 13/09/22 FROM , Itcs It Computer Services, 1 North Road Bridgend Ind Est, Bridgend, Mid Glamorgan, CF31 3TP | ||
| SH08 | Change of share class name or designation | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STOKES / 01/11/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA STOKES on 2014-11-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN / 01/11/2014 | |
| AP01 | DIRECTOR APPOINTED MRS SHARON JOHN | |
| AP01 | DIRECTOR APPOINTED MRS JOANNA STOKES | |
| RES01 | ADOPT ARTICLES 23/09/15 | |
| SH08 | Change of share class name or designation | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
| AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKES / 14/10/2009 | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM ITCS-IT COMPUTER SERVICES NORTH ROAD BRIDGEND IND EST BRIDGEND MID GLAMORGAN CF31 3TP | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN / 01/07/2006 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MORGAN / 01/07/2006 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKES / 01/07/2006 | |
| Registered office changed on 25/09/2009 from, itcs-it computer services, north road bridgend ind est, bridgend, mid glamorgan, CF31 3TP | ||
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS; AMEND | |
| 88(2) | AD 31/01/08 GBP SI 29999@1=29999 GBP IC 1/30000 | |
| RES04 | GBP NC 100/30000 31/01/2008 | |
| 123 | NC INC ALREADY ADJUSTED 31/01/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 21 COMMERCIAL STREET, MAESTEG CARDIFF MID GLAMORGAN CF34 9DF | |
| Registered office changed on 18/02/08 from:\21 commercial street, maesteg, cardiff, mid glamorgan, CF34 9DF | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: ITCS, 21 COMMERCIAL STREET MAESTEG CARDIFF MID GLAMORGAN CF34 9DF | |
| 363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| Registered office changed on 06/12/05 from:\itcs, 21 commercial street, maesteg, cardiff, mid glamorgan CF34 9DF | ||
| 287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 21 COMMERCIAL STREET MAESTEG MID GLAMORGAN CF34 9DF | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| Registered office changed on 21/10/05 from:\21 commercial street, maesteg, mid glamorgan CF34 9DF | ||
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2009-08-04 |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2013-01-31 | £ 106,269 |
|---|---|---|
| Creditors Due After One Year | 2012-01-31 | £ 100,038 |
| Creditors Due Within One Year | 2013-01-31 | £ 180,434 |
| Creditors Due Within One Year | 2012-01-31 | £ 259,729 |
| Provisions For Liabilities Charges | 2013-01-31 | £ 22,042 |
| Provisions For Liabilities Charges | 2012-01-31 | £ 17,698 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITCS (UK) LTD.
| Called Up Share Capital | 2013-01-31 | £ 30,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 30,000 |
| Cash Bank In Hand | 2013-01-31 | £ 2,750 |
| Cash Bank In Hand | 2012-01-31 | £ 11,177 |
| Current Assets | 2013-01-31 | £ 105,289 |
| Current Assets | 2012-01-31 | £ 137,309 |
| Debtors | 2013-01-31 | £ 56,266 |
| Debtors | 2012-01-31 | £ 72,132 |
| Fixed Assets | 2013-01-31 | £ 331,179 |
| Fixed Assets | 2012-01-31 | £ 333,202 |
| Shareholder Funds | 2013-01-31 | £ 127,723 |
| Shareholder Funds | 2012-01-31 | £ 93,046 |
| Stocks Inventory | 2013-01-31 | £ 46,273 |
| Stocks Inventory | 2012-01-31 | £ 54,000 |
| Tangible Fixed Assets | 2013-01-31 | £ 273,604 |
| Tangible Fixed Assets | 2012-01-31 | £ 264,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ITCS (UK) LTD. are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| MODAXO GROUP UK LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ITCS (UK) LTD. | Event Date | 2009-08-04 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |