Itcs (UK) Ltd.. net worth, address, company information. Free

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Itcs (Uk) Ltd. (Companies House Registration Number 05251472) is a private limited company created on 2004-10-06 originating in Wales. The firm is situated at Sony Uk Technology Centre, Pencoed Technology Park, Bridgend CF35 5HZ. Itcs (Uk) Ltd. operates SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name	Itcs (UK) Ltd.
Number	05251472
Date of Incorporation:	October 6, 2004
End of financial year:	31 January
Address:	Sony Uk Technology Centre, Pencoed Technology Park, Bridgend, CF35 5HZ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 95110 - Repair of computers and peripheral equipment

Moving on to the 6 directors that can be found in the company, we can name: Richard D. (in the company from 17 November 2022), Glyn P. (appointment date: 17 November 2022), Matthew M. (appointed on 17 November 2022). 1 secretary is also present: Joanna S. (appointed on 06 October 2004). The official register indexes 2 persons of significant control, namely: Gareth J. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	137,309	105,289	152,961	224,096	420,459	435,302	614,892	486,356	504,173	716,779	717,100	1,001,078
Fixed Assets	333,202	331,179	363,122	342,128	306,633	279,117	386,171	453,072	613,026	610,862	581,936	535,287
Intangible Fixed Assets	69,026	57,574	114,243	56,702	41,246	-	-	-	-	-	-	-
Number Shares Allotted	-	30,000	30,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	93,046	127,723	198,883	219,355	273,504	-	-	-	-	-	-	-
Tangible Fixed Assets	264,175	273,604	248,878	285,425	265,387	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	210,782	251,134	319,853	351,842	381,331	421,424	639,407	562,492	615,225	732,234	920,406	1,174,487

People with significant control

Gareth J.

6 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Brian S.

6 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 4th, October 2022 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Itcs It Computer Services 1 North Road Bridgend Ind Est Bridgend Mid Glamorgan CF31 3TP on 13th September 2022 to Sony Uk Technology Centre Pencoed Technology Park Bridgend CF35 5HZ filed on: 13th, September 2022 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, July 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 28th, September 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 26th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 6th October 2015 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 23rd, September 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 10th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 6th October 2014 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 10th, June 2014 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 6th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th October 2012 filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th October 2011 filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 11th, April 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 3rd, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th October 2010 filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 6th, December 2009 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 6th October 2009 filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 25th, September 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 25th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/2009 from itcs-it computer services north road bridgend ind est bridgend mid glamorgan CF31 3TP filed on: 25th, September 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 12th, June 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 31/01/08 filed on: 9th, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 9th, April 2008 \| resolution	Free Download (1 page)
(190) Location of debenture register filed on: 18th, February 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 18th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: 21 commercial street, maesteg cardiff mid glamorgan CF34 9DF filed on: 18th, February 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 18/02/08 from: 21 commercial street, maesteg cardiff mid glamorgan CF34 9DF filed on: 18th, February 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 27th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 27th, June 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 26th October 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 26th October 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 1st, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 1st, August 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
(190) Location of debenture register filed on: 6th, December 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to 6th December 2005 with complete member list filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th December 2005 with complete member list filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 6th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/05 from: itcs, 21 commercial street maesteg cardiff mid glamorgan CF34 9DF filed on: 6th, December 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 6th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/05 from: itcs, 21 commercial street maesteg cardiff mid glamorgan CF34 9DF filed on: 6th, December 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 6th, December 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/10/05 from: 21 commercial street maesteg mid glamorgan CF34 9DF filed on: 21st, October 2005 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 21st, October 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/10/05 from: 21 commercial street maesteg mid glamorgan CF34 9DF filed on: 21st, October 2005 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 21st, October 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, October 2004 \| incorporation	Free Download (16 pages)

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