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Home > England & Wales Companies > ITCS (UK) LTD.
Company Information for

ITCS (UK) LTD.

NUMBER ONE, WATERTON PARK, BRIDGEND, CF31 3PH,
Company Registration Number
05251472
Private Limited Company
Active

Company Overview

About Itcs (uk) Ltd.
ITCS (UK) LTD. was founded on 2004-10-06 and has its registered office in Bridgend. The organisation's status is listed as "Active". Itcs (uk) Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ITCS (UK) LTD.
 
Legal Registered Office
NUMBER ONE
WATERTON PARK
BRIDGEND
CF31 3PH
Other companies in CF31
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITCS (UK) LTD.
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Company Officers of ITCS (UK) LTD.

Current Directors
Officer Role Date Appointed
JOANNA STOKES
Company Secretary 2004-10-06
GARETH JOHN
Director 2004-10-06
SHARON JOHN
Director 2014-11-01
BRIAN STOKES
Director 2004-10-06
JOANNA STOKES
Director 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN COMPREHENSIVE SOLUTIONS LIMITED Director 2016-01-01 CURRENT 1997-10-15 Active
BRIAN STOKES COMPREHENSIVE SOLUTIONS LIMITED Director 2016-01-01 CURRENT 1997-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-07CONFIRMATION STATEMENT MADE ON 24/03/26, WITH NO UPDATES
2026-04-02Director's details changed for Mrs Joanna Stokes on 2026-04-02
2026-04-02Director's details changed for Mr Glyn Pearce on 2026-04-02
2026-04-02Director's details changed for Mr Richard Deere on 2026-04-02
2026-04-02Director's details changed for Mr Glyn Douglas Pearce on 2026-04-02
2025-11-19REGISTRATION OF A CHARGE / CHARGE CODE 052514720007
2025-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA STOKES
2025-10-28REGISTERED OFFICE CHANGED ON 28/10/25 FROM Sony Uk Technology Centre Pencoed Technology Park Bridgend CF35 5HZ Wales
2025-01-17Cancellation of shares. Statement of capital on 2024-09-25 GBP 18,600
2024-10-18CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-10-04APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN
2024-10-04CESSATION OF GARETH JOHN AS A PERSON OF SIGNIFICANT CONTROL
2024-08-1331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17APPOINTMENT TERMINATED, DIRECTOR SHARON JOHN
2022-11-17DIRECTOR APPOINTED MR RICHARD DEERE
2022-11-17DIRECTOR APPOINTED MR GLYN PEARCE
2022-11-17DIRECTOR APPOINTED MR MATTHEW MUTLOW
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-0431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Itcs It Computer Services 1 North Road Bridgend Ind Est Bridgend Mid Glamorgan CF31 3TP
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Itcs It Computer Services 1 North Road Bridgend Ind Est Bridgend Mid Glamorgan CF31 3TP
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM , Itcs It Computer Services, 1 North Road Bridgend Ind Est, Bridgend, Mid Glamorgan, CF31 3TP
2022-07-27SH08Change of share class name or designation
2021-09-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-26AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STOKES / 01/11/2014
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA STOKES on 2014-11-01
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN / 01/11/2014
2015-10-26AP01DIRECTOR APPOINTED MRS SHARON JOHN
2015-10-26AP01DIRECTOR APPOINTED MRS JOANNA STOKES
2015-09-23RES01ADOPT ARTICLES 23/09/15
2015-09-23SH08Change of share class name or designation
2015-09-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0106/10/13 ANNUAL RETURN FULL LIST
2012-10-08AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0106/10/11 ANNUAL RETURN FULL LIST
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-11AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-08AR0106/10/10 FULL LIST
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-20AR0106/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN / 14/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKES / 14/10/2009
2009-09-30363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2009-09-25353LOCATION OF REGISTER OF MEMBERS
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM ITCS-IT COMPUTER SERVICES NORTH ROAD BRIDGEND IND EST BRIDGEND MID GLAMORGAN CF31 3TP
2009-09-25190LOCATION OF DEBENTURE REGISTER
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN / 01/07/2006
2009-09-25288cSECRETARY'S CHANGE OF PARTICULARS / JOANNA MORGAN / 01/07/2006
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKES / 01/07/2006
2009-09-25Registered office changed on 25/09/2009 from, itcs-it computer services, north road bridgend ind est, bridgend, mid glamorgan, CF31 3TP
2009-08-04GAZ1FIRST GAZETTE
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-28363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS; AMEND
2008-05-2888(2)AD 31/01/08 GBP SI 29999@1=29999 GBP IC 1/30000
2008-04-09RES04GBP NC 100/30000 31/01/2008
2008-04-09123NC INC ALREADY ADJUSTED 31/01/08
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-18363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2008-02-18190LOCATION OF DEBENTURE REGISTER
2008-02-18353LOCATION OF REGISTER OF MEMBERS
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 21 COMMERCIAL STREET, MAESTEG CARDIFF MID GLAMORGAN CF34 9DF
2008-02-18Registered office changed on 18/02/08 from:\21 commercial street, maesteg, cardiff, mid glamorgan, CF34 9DF
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-07225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: ITCS, 21 COMMERCIAL STREET MAESTEG CARDIFF MID GLAMORGAN CF34 9DF
2005-12-06363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-12-06190LOCATION OF DEBENTURE REGISTER
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2005-12-06Registered office changed on 06/12/05 from:\itcs, 21 commercial street, maesteg, cardiff, mid glamorgan CF34 9DF
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 21 COMMERCIAL STREET MAESTEG MID GLAMORGAN CF34 9DF
2005-10-21190LOCATION OF DEBENTURE REGISTER
2005-10-21353LOCATION OF REGISTER OF MEMBERS
2005-10-21Registered office changed on 21/10/05 from:\21 commercial street, maesteg, mid glamorgan CF34 9DF
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to ITCS (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against ITCS (UK) LTD.

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SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05251472' OR DefendantCompanyNumber='05251472' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-07-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-07-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2006-11-03 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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.

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ITCS (UK) LTD. registering or being granted any patents
Domain Names

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We do not have the domain name information for ITCS (UK) LTD.
Trademarks

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We have not found any records of ITCS (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITCS (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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

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Outgoings
Business Rates/Property Tax
No properties were found where ITCS (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyITCS (UK) LTD.Event Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITCS (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITCS (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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