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Company Information for

INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD

1 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BU,

Company Registration Number

04534677

Private Limited Company

Active

Company Overview

About International Technical Automotive Systems Ltd

INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD was founded on 2002-09-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". International Technical Automotive Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD

1 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5BU Other companies in WD3

Filing Information

Company Number		04534677
Company ID Number		04534677
Date formed		2002-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB809184615

Last Datalog update:	2024-11-05 20:56:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD

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Company Officers of INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
ROSEMARY BABETTE YOUNG	Company Secretary	2008-05-12
KARL DURHAM	Director	2015-11-30
ANTHONY YOUNG	Director	2013-03-20
BRYAN JOHN YOUNG	Director	2002-09-13
LISA YOUNG	Director	2013-03-20
ROSEMARY BABETTE YOUNG	Director	2011-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REZA KHAN	Director	2002-09-13	2008-02-01
BRYAN YOUNG	Company Secretary	2003-01-16	2006-06-03
ROSEMARY BABETTE YOUNG	Company Secretary	2002-09-20	2003-01-17
NOMINEE SECRETARY LTD	Nominated Secretary	2002-09-13	2002-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL DURHAM	TRADE AUTOMOTIVE FINANCE LIMITED	Director	2015-07-30	CURRENT	1999-03-26	Dissolved 2016-12-13
KARL DURHAM	YODU LIMITED	Director	2015-03-01	CURRENT	2014-10-13	Active - Proposal to Strike off
KARL DURHAM	TRADE GROUP LIMITED	Director	2013-03-01	CURRENT	1993-02-22	Dissolved 2016-12-13
KARL DURHAM	TRADE AUTOMOTIVE SUPPLIES LIMITED	Director	2012-02-08	CURRENT	1995-07-24	Active - Proposal to Strike off
KARL DURHAM	SUPER 7 WHOLESALE LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Active
KARL DURHAM	THE ITALIAN LARDER LTD	Director	2012-01-06	CURRENT	1998-10-28	Active - Proposal to Strike off
KARL DURHAM	PAINTSTORE LIMITED	Director	2010-01-29	CURRENT	1990-04-06	Active
BRYAN JOHN YOUNG	MILTON KEYNES PAINT AND EQUIPMENT LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Active - Proposal to Strike off
BRYAN JOHN YOUNG	ITAS 2007 LIMITED	Director	2007-09-11	CURRENT	2007-09-11	Liquidation
ROSEMARY BABETTE YOUNG	ITAS EVOLVE LTD	Director	2015-11-27	CURRENT	2013-12-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-16		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-05-23		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-09		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-31	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-04-24	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-03-03	PSC02	Notification of Itas Holdings Limited as a person with significant control on 2020-02-27
2020-03-03	PSC07	CESSATION OF BRYAN JOHN YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL DURHAM
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-10	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-22	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/18 FROM Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England
2017-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/17 FROM Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/17 FROM Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET
2017-06-01	CH01	Director's details changed for Anthony Young on 2017-05-31
2017-04-02	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 602
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-16	AP01	DIRECTOR APPOINTED MR KARL DURHAM
2015-12-10	AP01	DIRECTOR APPOINTED MR KARL DURHAM
2015-12-01	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 602
2015-09-16	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-01-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-16	RES01	ADOPT ARTICLES 16/01/15
2014-11-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 602
2014-09-03	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-02-17	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-01-16	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY BABETTE YOUNG on 2014-01-07
2014-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LISA YOUNG / 07/01/2014
2014-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY YOUNG / 07/01/2014
2014-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN YOUNG / 07/01/2014
2014-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BABETTE YOUNG / 07/01/2014
2013-09-09	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-05-21	SH01	20/03/13 STATEMENT OF CAPITAL GBP 602
2013-05-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-05-10	RES01	ADOPT ARTICLES 20/03/2013
2013-05-10	RES12	VARYING SHARE RIGHTS AND NAMES
2013-04-11	AP01	DIRECTOR APPOINTED ANTHONY YOUNG
2013-04-11	AP01	DIRECTOR APPOINTED MS LISA YOUNG
2013-01-02	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-03	AR01	31/08/12 FULL LIST
2012-02-09	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-12	AR01	31/08/11 FULL LIST
2011-06-10	AP01	DIRECTOR APPOINTED MRS ROSEMARY BABETTE YOUNG
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE OLD BAKEHOUSE 26 HIGH STREET NORTH CRAWLEY NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9LH
2011-05-25	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	05/10/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN YOUNG / 05/10/2010
2010-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BABETTE YOUNG / 05/10/2010
2010-06-24	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 377 NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU3 2AB
2009-11-03	AR01	13/09/09 FULL LIST
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2009-01-30	288b	APPOINTMENT TERMINATED SECRETARY BRYAN YOUNG
2008-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/2008 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD
2008-10-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-02	288a	SECRETARY APPOINTED ROSEMARY BABETTE YOUNG
2008-02-06	288b	DIRECTOR RESIGNED
2007-11-12	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-28	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-11-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-15	363a	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-04	363a	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-11-04	ELRES	S386 DISP APP AUDS 28/10/04
2004-11-04	ELRES	S366A DISP HOLDING AGM 28/10/04
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-12	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2003-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 377 NEW BEDFORD ROAD LUTON LU3 2AB
2003-12-23	363a	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-01-24	288a	NEW SECRETARY APPOINTED
2003-01-24	288b	SECRETARY RESIGNED
2002-10-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-27	288a	NEW SECRETARY APPOINTED
2002-09-27	288b	SECRETARY RESIGNED
2002-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD

Intangible Assets

Patents

We have not found any records of INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD registering or being granted any patents

Domain Names

INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD owns 1 domain names.

mazda-maarc.co.uk

Trademarks

We have not found any records of INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

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