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International Technical Automotive Systems Ltd (reg no 04534677) is a private limited company established on 2002-09-13 originating in England. The firm has its registered office at 1 Tanners Drive, Blakelands, Milton Keynes MK14 5BU. International Technical Automotive Systems Ltd is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name International Technical Automotive Systems Ltd
Number 04534677
Date of Incorporation: Friday 13th September 2002
End of financial year: 31 August
Address: 1 Tanners Drive, Blakelands, Milton Keynes, MK14 5BU
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned company, we can name: Lisa Y. (in the company from 20 March 2013), Anthony Y. (appointment date: 20 March 2013), Rosemary Y. (appointed on 20 May 2011). 1 secretary is in the company: Rosemary Y. (appointed on 12 May 2008). The Companies House reports 3 persons of significant control, namely: Itas Holdings Limited can be reached at Tanners Drive, Blakelands, MK14 5BU Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rosemary Y. has 1/2 or less of shares, Bryan Y. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31
Current Assets 55,801 80,558 115,434 122,799 297,592 348,286 358,553 538,135 703,196
Total Assets Less Current Liabilities 7,858 40,693 29,753 -17,349 173,762 118,058 128,921 155,005 144,573
Fixed Assets 6,329 6,125 5,041 9,640 370,803 520,978 - - -
Number Shares Allotted 500 500 582 602 602 602 - - -
Shareholder Funds -1,682 31,823 23,745 - 146,189 107,809 - - -
Tangible Fixed Assets 6,329 6,125 5,041 9,640 370,802 520,978 - - -

People with significant control

Itas Holdings Limited
27 February 2020
Address 1 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 12398161
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rosemary Y.
6 April 2016 - 27 February 2020
Nature of control: 25-50% shares
Bryan Y.
6 April 2016 - 27 February 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 9th, February 2023 | accounts 		Free Download (11 pages)

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