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INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED

Company number 02777485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2022 TM01 Termination of appointment of Karla Jakeman as a director on 31 October 2022
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
16 Jun 2022 AP01 Appointment of Mr Glynn Edward Barton as a director on 15 June 2022
16 Jun 2022 AP01 Appointment of Mr Niosha Kayhani as a director on 15 June 2022
25 May 2022 TM01 Termination of appointment of Fraser Sommerville as a director on 18 May 2022
25 May 2022 TM01 Termination of appointment of Ian William Patey as a director on 18 May 2022
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
20 Dec 2021 CERTNM Company name changed rti focus (uk) LIMITED\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-24
23 Nov 2021 AP01 Appointment of Mr Ryan James Hood as a director on 23 November 2021
27 Oct 2021 TM01 Termination of appointment of Paul Duncan Hutton as a director on 10 October 2021
27 Oct 2021 TM01 Termination of appointment of Jennie Martin as a director on 10 October 2021
17 Jun 2021 AA Accounts for a small company made up to 31 December 2020
02 Apr 2021 AP01 Appointment of Karla Jakeman as a director on 1 April 2021
31 Mar 2021 AP01 Appointment of Mr John Stuart Scott as a director on 31 March 2021
29 Mar 2021 AD01 Registered office address changed from Suite 401 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 206 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 March 2021
16 Mar 2021 AP01 Appointment of Mr Neil Adrian Levett as a director on 5 March 2021
05 Jan 2021 TM01 Termination of appointment of Alan Stevens as a director on 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
23 Jun 2020 AA Accounts for a small company made up to 31 December 2019
18 May 2020 AP01 Appointment of Mr Graeme Alexander Scott as a director on 6 May 2020
02 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
29 May 2019 AP01 Appointment of Mr Andrew Pearce as a director on 16 May 2019
21 May 2019 AA Accounts for a small company made up to 31 December 2018
16 May 2019 TM01 Termination of appointment of Richard George Harris as a director on 8 May 2019
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates