INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED

Company number 02777485

Date	Type	Description	View / Download
15 Feb 2024	AD01	Registered office address changed from 206 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 107 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 15 February 2024	(1 page)
29 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
17 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
30 May 2023	AP01	Appointment of Caroline Louise Hildreth as a director on 17 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Catherine Anne Whitfield as a director on 17 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Graeme Alexander Scott as a director on 17 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of Andrew Pearce as a director on 17 May 2023	(1 page)
24 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
06 Dec 2022	TM02	Termination of appointment of Jennie Martin as a secretary on 6 December 2022	(1 page)
06 Dec 2022	AP03	Appointment of Mr Max Anthony Sugarman as a secretary on 6 December 2022	(2 pages)
06 Dec 2022	AP01	Appointment of Mr Mark James Collins as a director on 29 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Karla Jakeman as a director on 31 October 2022	(1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
16 Jun 2022	AP01	Appointment of Mr Glynn Edward Barton as a director on 15 June 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Mr Niosha Kayhani as a director on 15 June 2022	(2 pages)
25 May 2022	TM01	Termination of appointment of Fraser Sommerville as a director on 18 May 2022	(1 page)
25 May 2022	TM01	Termination of appointment of Ian William Patey as a director on 18 May 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
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	(3 pages)
23 Nov 2021	AP01	Appointment of Mr Ryan James Hood as a director on 23 November 2021	(2 pages)
27 Oct 2021	TM01	Termination of appointment of Paul Duncan Hutton as a director on 10 October 2021	(1 page)
27 Oct 2021	TM01	Termination of appointment of Jennie Martin as a director on 10 October 2021	(1 page)
17 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
02 Apr 2021	AP01	Appointment of Karla Jakeman as a director on 1 April 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr John Stuart Scott as a director on 31 March 2021	(2 pages)