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Home > England & Wales Companies > ITS TELECOM SOLUTIONS LIMITED
Company Information for

ITS TELECOM SOLUTIONS LIMITED

6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE,
Company Registration Number
07612286
Private Limited Company
Active

Company Overview

About Its Telecom Solutions Ltd
ITS TELECOM SOLUTIONS LIMITED was founded on 2011-04-21 and has its registered office in Warrington. The organisation's status is listed as "Active". Its Telecom Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ITS TELECOM SOLUTIONS LIMITED
 
Legal Registered Office
6600 CINNABAR COURT DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4GE
Other companies in WA7
 
Previous Names
ITS UTILITIES SOLUTIONS LIMITED12/06/2013
Filing Information
Company Number 07612286
Company ID Number 07612286
Date formed 2011-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB165710412  
Last Datalog update: 2024-11-05 13:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITS TELECOM SOLUTIONS LIMITED
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Company Officers of ITS TELECOM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAREN ANDREW STEADMAN BAYTHORPE
 Director 2018-02-12
DAVID RICHARD ALLISON CULLEN
 Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROY ERNEST SHELTON
 Director 2011-04-21 2018-02-12
IAN HOWARD MAINMAN
 Company Secretary 2013-03-01 2014-11-07
IAN HOWARD MAINMAN
 Director 2013-03-01 2014-06-26
PAUL GEORGE RUOCCO
 Director 2012-03-26 2013-08-19
JOHN HOWARD BOOKLESS
 Director 2011-04-21 2013-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN ANDREW STEADMAN BAYTHORPE ITS HAMMERSMITH AND FULHAM LIMITED Director 2018-02-12 CURRENT 2014-04-28 Active
DAREN ANDREW STEADMAN BAYTHORPE ITS NOTTINGHAM LIMITED Director 2018-02-12 CURRENT 2016-06-30 Active
DAREN ANDREW STEADMAN BAYTHORPE BNET ULTRA LIMITED Director 2018-02-12 CURRENT 2015-10-16 Active
DAREN ANDREW STEADMAN BAYTHORPE ITS TECHNOLOGY GROUP LIMITED Director 2017-06-30 CURRENT 2013-11-22 Active
DAREN ANDREW STEADMAN BAYTHORPE GREEN13 LTD Director 2016-09-21 CURRENT 2016-09-21 Active
DAVID RICHARD ALLISON CULLEN ITS NOTTINGHAM LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
DAVID RICHARD ALLISON CULLEN BNET ULTRA LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
DAVID RICHARD ALLISON CULLEN ITS TECHNOLOGY GROUP LIMITED Director 2014-06-26 CURRENT 2013-11-22 Active
DAVID RICHARD ALLISON CULLEN ITS HAMMERSMITH AND FULHAM LIMITED Director 2014-06-26 CURRENT 2014-04-28 Active
DAVID RICHARD ALLISON CULLEN PRISM BUSINESS CONSULTING LIMITED Director 2006-06-30 CURRENT 2006-06-27 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.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-04-11Register inspection address changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
2023-10-19Withdrawal of a person with significant control statement on 2023-10-19
2023-10-19Notification of Its Technology Group Limited as a person with significant control on 2016-04-06
2023-10-05Registers moved to registered inspection location of Grosvenor House Grosvenor Square Southampton SO15 2BE
2023-10-04Register inspection address changed to Grosvenor House Grosvenor Square Southampton SO15 2BE
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD ALLISON CULLEN
2022-06-07AP03Appointment of Mr Carl Stuart Kameen as company secretary on 2022-06-06
2022-06-07AP01DIRECTOR APPOINTED MR ANDREW SIMPSON
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076122860006
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860002
2020-01-04RES01ADOPT ARTICLES 04/01/20
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 076122860005
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076122860004
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860003
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-12AP01DIRECTOR APPOINTED MR DAREN ANDREW STEADMAN BAYTHORPE
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROY ERNEST SHELTON
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076122860003
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076122860002
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860001
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0121/04/16 ANNUAL RETURN FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM 5205 Science Block the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England
2016-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076122860001
2015-12-21AA01Current accounting period shortened from 31/08/16 TO 31/12/15
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM The Heath Business & Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0121/04/15 ANNUAL RETURN FULL LIST
2014-11-20TM02Termination of appointment of Ian Howard Mainman on 2014-11-07
2014-08-11AP01DIRECTOR APPOINTED MR DAVID RICHARD ALLISON CULLEN
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOWARD MAINMAN
2014-05-29CH01Director's details changed for Mr I(An Howard Mainman on 2014-05-01
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0121/04/14 ANNUAL RETURN FULL LIST
2014-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUOCCO
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOOKLESS
2013-06-14AP03SECRETARY APPOINTED MR IAN HOWARD MAINMAN
2013-06-14AP01DIRECTOR APPOINTED MR I(AN HOWARD MAINMAN
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM THE HEATH BUSINESS PARK HEATH ROAD SOUTH RUNCORN CHESHIRE WA7 4QQ
2013-06-12RES15CHANGE OF NAME 10/06/2013
2013-06-12CERTNMCOMPANY NAME CHANGED ITS UTILITIES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/06/13
2013-05-09RES15CHANGE OF NAME 01/05/2013
2013-05-01AR0121/04/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-07-25AA01CURRSHO FROM 30/09/2012 TO 31/08/2012
2012-07-20AA01CURREXT FROM 30/04/2012 TO 30/09/2012
2012-07-12AR0121/04/12 FULL LIST
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM PETER HOUSE OXFORD ROAD MANCHESTER GREATER MANCHESTER M1 5AN UNITED KINGDOM
2012-04-25AP01DIRECTOR APPOINTED MR PAUL GEORGE RUOCCO
2012-04-19RES15CHANGE OF NAME 26/03/2012
2012-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

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 ITS TELECOM SOLUTIONS LIMITED 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 ITS TELECOM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ITS TELECOM SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ITS TELECOM SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ITS TELECOM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITS TELECOM SOLUTIONS LIMITED
Trademarks
We have not found any records of ITS TELECOM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITS TELECOM SOLUTIONS LIMITED. 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 (61100 - Wired telecommunications activities) as ITS TELECOM SOLUTIONS LIMITED 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 ITS TELECOM SOLUTIONS LIMITED 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 ITS TELECOM SOLUTIONS LIMITED 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 ITS TELECOM SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA4 4GE