Company Information for

ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD

286 Kings Road, Reading, RG1 4HP,

Company Registration Number

05478422

Private Limited Company

Active

About Its (construction Professionals South) Ltd

ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD was founded on 2005-06-11 and has its registered office in Reading. The organisation's status is listed as "Active". Its (construction Professionals South) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD
Legal Registered Office
286 Kings Road
Reading
RG1 4HP
Other companies in RG1
Previous Names
ITS (ENGINEERING) LTD
03/01/2023
ITS (ENGINEERING) LIMITED
19/10/2016
I T S (TECHNICAL RECRUITMENT S E) LIMITED
26/03/2015
ITS COMMERCIAL RECRUITMENT LTD
05/03/2013

Filing Information

Company Number05478422
Date formed2005-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-09-01
Filing return next due2025-09-15
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-09-02 06:20:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Guy Charles Hanreck Company Secretary DIRECTOR 2005-06-15 ENGLAND
John Michael Bennett Director DIRECTOR 2015-01-01 ENGLAND
Stewart Graham Dixon Director DIRECTOR 2005-06-15 ENGLAND
Guy Charles Hanreck Director DIRECTOR 2005-06-15 ENGLAND
Paul Jeremy Knight Director DIRECTOR 2005-06-15 ENGLAND
Andrew Joseph Oneill Director COMPANY DIRECTOR 2015-12-01 ENGLAND
William Oneill Director COMPANY DIRECTOR 2016-05-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Douglas Boyle Director 2013-06-27 2015-01-01
Stewart Iain Robbins Director 2013-06-27 2015-01-01
Scott Thornton Director 2013-06-27 2014-09-04
Emma Faye Lay Director 2005-06-15 2012-12-31
Form 10 Secretaries Fd Ltd Nominated Secretary 2005-06-11 2005-06-15
Form 10 Directors Fd Ltd Nominated Director 2005-06-11 2005-06-15

Related Directorships for John Michael Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Bennett ITS (WEST LONDON) LTDDirector 2017-08-01 CURRENT 2012-04-05 Active
John Michael Bennett MARATHON RECRUITMENT LTDDirector 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
John Michael Bennett ITS (FINANCIAL SERVICES) LIMITEDDirector 2014-12-11 CURRENT 2014-09-02 Active
John Michael Bennett ITS (SOUTHAMPTON) LTDDirector 2002-07-09 CURRENT 2000-03-09 Active

Related Directorships for Stewart Graham Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Graham Dixon FORBURY GARDENS DAY NURSERY LTDDirector 2016-03-16 CURRENT 2016-03-16 Active
Stewart Graham Dixon ITS (FINANCIAL SERVICES) LIMITEDDirector 2014-09-02 CURRENT 2014-09-02 Active
Stewart Graham Dixon ITS (HEREFORD) LTDDirector 2014-05-16 CURRENT 2014-05-16 Active
Stewart Graham Dixon ITS (MIDLANDS) LTDDirector 2013-06-28 CURRENT 2013-06-28 Active
Stewart Graham Dixon ITS (NATIONAL) LTD.Director 2013-06-28 CURRENT 2013-06-28 Active
Stewart Graham Dixon ITS (WEST LONDON) LTDDirector 2012-04-05 CURRENT 2012-04-05 Active
Stewart Graham Dixon ITS (BRIGHTON) LTDDirector 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-02-11
Stewart Graham Dixon ITS (TECHNICAL RECRUITMENT) LTDDirector 2007-02-27 CURRENT 2007-02-27 Active
Stewart Graham Dixon ITS (PLYMOUTH) LTDDirector 2004-10-05 CURRENT 2004-10-04 Active
Stewart Graham Dixon ITS (ASBESTOS) LTDDirector 2004-03-26 CURRENT 2002-12-12 Active
Stewart Graham Dixon ITS (CYMRU) LTDDirector 2003-12-05 CURRENT 2003-12-02 Active
Stewart Graham Dixon ITS (WILTSHIRE) LTDDirector 2002-12-17 CURRENT 2002-12-12 Active
Stewart Graham Dixon ITS (HOLDINGS) LTDDirector 1996-11-28 CURRENT 1996-11-28 Active
Stewart Graham Dixon ITS (SUSSEX) LTDDirector 1996-10-25 CURRENT 1996-10-25 Active
Stewart Graham Dixon ITS (CONSTRUCTION PROFESSIONALS) LTDDirector 1992-02-20 CURRENT 1991-02-20 Active
Stewart Graham Dixon ITS (AYLESBURY) LTDDirector 1991-06-23 CURRENT 1987-03-30 Active
Stewart Graham Dixon ITS (GUILDFORD) LTDDirector 1991-06-23 CURRENT 1989-01-20 Active
Stewart Graham Dixon SERRATE LIMITEDDirector 1991-06-23 CURRENT 1973-12-18 Active

Related Directorships for Guy Charles Hanreck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Charles Hanreck ITS (HEREFORD) LTDDirector 2014-05-16 CURRENT 2014-05-16 Active
Guy Charles Hanreck ITS (M&E) LTDDirector 2014-04-10 CURRENT 2014-04-10 Active
Guy Charles Hanreck ITS (MIDLANDS) LTDDirector 2013-06-28 CURRENT 2013-06-28 Active
Guy Charles Hanreck ITS (NATIONAL) LTD.Director 2013-06-28 CURRENT 2013-06-28 Active
Guy Charles Hanreck ITS (CONSTRUCTION PROFESSIONALS) LTDDirector 2005-09-26 CURRENT 1991-02-20 Active
Guy Charles Hanreck SERRATE LIMITEDDirector 2002-07-10 CURRENT 1973-12-18 Active
Guy Charles Hanreck ITS (SOUTHAMPTON) LTDDirector 2001-06-25 CURRENT 2000-03-09 Active
Guy Charles Hanreck ITS (HOLDINGS) LTDDirector 2001-06-25 CURRENT 1996-11-28 Active
Guy Charles Hanreck ITS (AYLESBURY) LTDDirector 1994-05-01 CURRENT 1987-03-30 Active

Related Directorships for Paul Jeremy Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jeremy Knight FORBURY GARDENS DAY NURSERY LTDDirector 2016-03-16 CURRENT 2016-03-16 Active
Paul Jeremy Knight ITS (CHELTENHAM) LTDDirector 2015-01-29 CURRENT 2015-01-29 Active
Paul Jeremy Knight ITS (FINANCIAL SERVICES) LIMITEDDirector 2014-09-02 CURRENT 2014-09-02 Active
Paul Jeremy Knight ITS (HEREFORD) LTDDirector 2014-05-16 CURRENT 2014-05-16 Active
Paul Jeremy Knight ITS (M&E) LTDDirector 2014-04-10 CURRENT 2014-04-10 Active
Paul Jeremy Knight ITS (MIDLANDS) LTDDirector 2013-06-28 CURRENT 2013-06-28 Active
Paul Jeremy Knight ITS (NATIONAL) LTD.Director 2013-06-28 CURRENT 2013-06-28 Active
Paul Jeremy Knight ITS (WEST LONDON) LTDDirector 2012-04-05 CURRENT 2012-04-05 Active
Paul Jeremy Knight ITS (BRIGHTON) LTDDirector 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-02-11
Paul Jeremy Knight ITS (TECHNICAL RECRUITMENT) LTDDirector 2007-02-27 CURRENT 2007-02-27 Active
Paul Jeremy Knight ITS (PLYMOUTH) LTDDirector 2004-10-05 CURRENT 2004-10-04 Active
Paul Jeremy Knight ITS (CYMRU) LTDDirector 2003-12-05 CURRENT 2003-12-02 Active
Paul Jeremy Knight ITS (BRISTOL) LTDDirector 2003-07-03 CURRENT 2000-08-22 Active
Paul Jeremy Knight ITS (WILTSHIRE) LTDDirector 2002-12-17 CURRENT 2002-12-12 Active
Paul Jeremy Knight ITS (EXETER) LTDDirector 2002-12-17 CURRENT 2002-12-12 Active
Paul Jeremy Knight ITS (SOUTHAMPTON) LTDDirector 2000-03-09 CURRENT 2000-03-09 Active
Paul Jeremy Knight ITS (HOLDINGS) LTDDirector 1996-11-28 CURRENT 1996-11-28 Active
Paul Jeremy Knight ITS (SUSSEX) LTDDirector 1996-10-25 CURRENT 1996-10-25 Active
Paul Jeremy Knight ITS (CONSTRUCTION PROFESSIONALS) LTDDirector 1992-02-20 CURRENT 1991-02-20 Active
Paul Jeremy Knight ITS (AYLESBURY) LTDDirector 1991-06-23 CURRENT 1987-03-30 Active
Paul Jeremy Knight ITS (GUILDFORD) LTDDirector 1991-06-23 CURRENT 1989-01-20 Active
Paul Jeremy Knight SERRATE LIMITEDDirector 1991-06-23 CURRENT 1973-12-18 Active