INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

COMPANY NUMBER
03179314

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
28/03/1996 (28 years and 9 months old)

WEBSITE
http://cgsi.com

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/03/1996 10/10/1997
ROCKCROSS LIMITED

REGISTERED ADDRESS

THE PAVILIONS BRIDGWATER ROAD
BRISTOL
BS13 8FD

TRADING ADDRESSES

The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD

Woking One
Albion House
Chertsey Road
Woking, Surrey
GU21 6BD

Telephone: 745800

Credit Risk Overview

Want to learn more about INDEPENDENT TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.9M

157.43%

NET WORTH

£52.8M

2.66%

TOTAL LIABILITIES

£44.2M

5.10%

NET ASSETS

£52.8M

2.66%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTEC TELECOM SYSTEMS LIMITED	Active - Accounts Filed	View Report
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Company Secretary Derek Richard Bevan (932564224) Appointed
Date: 30/07/2024	Event: Alyssa Anne Gubics (929463375) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INDEPENDENT TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INDEPENDENT TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.9M

157.43%

NET WORTH

£52.8M

2.66%

TOTAL LIABILITIES

£44.2M

5.10%

NET ASSETS

£52.8M

2.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTEC TELECOM SYSTEMS LTD	Owned: 100.00 %	Shares: 2,401	Price per share: £1.00	Total Value: £2,401.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fiona Mary O'Connor 26/02/2016 - Present (8 years and 10 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francis Patrick O'Sullivan 26/02/2016 - Present (8 years and 10 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Philip John Vitale 05/11/2018 - Present (6 years and 1 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suresh Kumar Mani 05/11/2018 - Present (6 years and 1 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Richard Bevan 15/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CSG SYSTEMS INTERNATIONAL INC	N/A	N/A
CSG SYSTEMS UK LIMITED	Active - Accounts Filed	View Report
INTEC TELECOM SYSTEMS LIMITED	Active - Accounts Filed	View Report
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED	Active - Accounts Filed	View Report
INTEC (GUERNSEY) 1 LTD	N/A	N/A
INTEC BILLING IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Company Secretary Derek Richard Bevan (932564224) Appointed
Date: 30/07/2024	Event: Alyssa Anne Gubics (929463375) has left the board
Date: 30/07/2024	Event: New Board Member Kevin Michael Meehan (932552348) Appointed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: David Neil Schaaf (920916220) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Company Secretary Alyssa Anne Gubics (929463375) Appointed
Date: 12/01/2022	Event: Gregory Lyman Cannon (915647265) has left the board
Date: 17/09/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 18/08/2020	Event: Kenneth Grant Jenkinson (920658090) has left the board
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 16/07/2019	Event: Change in Reg. Office
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Board Member Suresh Kumar Mani (925227768) Appointed
Date: 09/11/2018	Event: New Board Member Philip John Vitale (925226385) Appointed
Date: 09/08/2018	Event: New Accounts filed
Date: 02/08/2018	Event: Simon Stow Pincus (924168553) has left the board
Date: 04/07/2018	Event: Randy Robert Wiese (915649180) has left the board
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: New Board Member Simon Stow Pincus (924168553) Appointed
Date: 27/09/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Confirmation Statement filed
Date: 02/09/2016	Event: David John Heaps (915241241) has left the board
Date: 02/09/2016	Event: New Accounts filed
Date: 28/06/2016	Event: David Neil Schaaf (920916116) has left the board
Date: 28/06/2016	Event: New Board Member David Neil Schaaf (920916220) Appointed
Date: 21/06/2016	Event: New Board Member David Neil Schaaf (920916116) Appointed
Date: 20/06/2016	Event: Joseph Thomas Ruble (915649274) has left the board
Date: 04/04/2016	Event: New Board Member Kenneth Grant Jenkinson (920658090) Appointed
Date: 04/04/2016	Event: Kevin Donald Gordon (911397847) has left the board
Date: 27/03/2016	Event: New Confirmation Statement filed
Date: 14/03/2016	Event: New Board Member Fiona Mary O'Connor (920598856) Appointed
Date: 14/03/2016	Event: New Board Member Francis Partick O'Sullivan (920598801) Appointed
Date: 08/02/2016	Event: New Accounts filed
Date: 08/02/2016	Event: Peter Eric Kalan (915649185) has left the board
Date: 08/02/2016	Event: Gary David Owen (918906109) has left the board
Date: 08/02/2016	Event: Peter Eric Kalan (915649185) has left the board
Date: 08/02/2016	Event: Gary David Owen (918906109) has left the board
Date: 08/02/2016	Event: New Accounts filed
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 15/08/2014	Event: Jonathan James Harston (916114936) has left the board
Date: 07/07/2014	Event: New Board Member Gary David Owen (918906109) Appointed
Date: 28/06/2014	Event: New Accounts filed

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INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.9M

£52.8M

£44.2M

£52.8M

People Overview

5

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.9M

£52.8M

£44.2M

£52.8M

Accounts

People Overview

5

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™