ITCS (UK) LTD.

SONY UK TECHNOLOGY CENTRE, PENCOED TECHNOLOGY PARK, BRIDGEND  CF35 5HZ
  • Active
  • Private Limited Company
  • Company No. 05251472
  • Last Updated: 01 Mar 2024

Company Profile

ITCS (UK) LTD. was incorporated on Wednesday, October 6, 2004 as a Private Limited Company with registered address in BRIDGEND. ITCS (UK) LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 11 months and 17 days.

Name ITCS (UK) LTD.
Company number 05251472
Company type Private Limited Company
Incorporation date 06 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address SONY UK TECHNOLOGY CENTRE
PENCOED TECHNOLOGY PARK
BRIDGEND
CF35 5HZ
Country Of Origin WALES

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
Mr Brian Stokes Nationality: British Dates: Thursday, October 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gareth John Nationality: British Dates: Thursday, October 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (37 days left)
Latest accounts 31 January 2023
Next confirmation statement due 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ITCS (UK) LTD. 06 Oct 2004