INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD
1 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES MK14 5BU- Active
- Private Limited Company
- Company No. 04534677
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD was incorporated on Friday, September 13, 2002 as a Private Limited Company with registered address in MILTON KEYNES. INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 10 days.
| Name | INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD |
|---|---|
| Company number | 04534677 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Itas Holdings Limited Tanners Drive, Blakelands, MK14 5BU |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rosemary Babette Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Bryan John Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD | 13 Sep 2002 |