Intelligent Transport Systems United Kingdom Limited

Company Name	Intelligent Transport Systems United Kingdom Limited
Company Status	Active
Company Number	02777485
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 1992(31 years, 4 months ago)
Previous Name	RTI Focus (UK) Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Neil Adrian Levett
Date of Birth	June 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	05 March 2021(28 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director/Consultant
Country of Residence	England
Correspondence Address	401 Tower Bridge Business Centre East Smithfield London E1W 1AW

Director Name	Mr John Stuart Scott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(28 years, 3 months after company formation)
Appointment Duration	3 years
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Director Name	Mr Ryan James Hood
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Of Digitisation Of Transport
Country of Residence	England
Correspondence Address	107 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Director Name	Mr Niosha Kayhani
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Swedish
Status	Current
Appointed	15 June 2022(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of Innovation
Country of Residence	England
Correspondence Address	107 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Director Name	Mr Glynn Edward Barton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Transport Professional
Country of Residence	England
Correspondence Address	107 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Director Name	Mr Mark James Collins
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Transport Professional
Country of Residence	England
Correspondence Address	107 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Secretary Name	Mr Max Anthony Sugarman
Status	Current
Appointed	06 December 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	107 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Director Name	Caroline Louise Hildreth
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(30 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Client Director
Country of Residence	England
Correspondence Address	107 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Director Name	Catherine Anne Whitfield
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(30 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Transport Consultant
Country of Residence	England
Correspondence Address	107 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Director Name	Mrs Susan Rae Harvey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Role	Industrial Adviser
Correspondence Address	20 Lauriston Road Wimbledon London SW19 4TQ

Secretary Name	Miss Sarah Jane Harvey
Nationality	British
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	17 Montford Place London SE11 5DE

Director Name	Dr Thomas Joseph Black
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(9 months after company formation)
Appointment Duration	1 year (resigned 07 October 1994)
Role	Business Development Director
Correspondence Address	4 Stonedene Close Headley Down Bordon Hampshire GU35 8HW

Director Name	Mr David Robert Carter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1995)
Role	Business Manager
Correspondence Address	Merlin Court 16 Leicester Road Poole Dorset BH13 6BZ

Director Name	David Graham Bissell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1995)
Role	Technical Director,Chief Engin
Correspondence Address	Leander House Stratford On Avon Warks CV37 8HR

Director Name	Andrew Anderson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(9 months after company formation)
Appointment Duration	9 months (resigned 22 June 1994)
Role	Company Director
Correspondence Address	9 Whempstead Road Benington Stevenage Hertfordshire SG2 7BX

Director Name	Mr Richard Edward Allsop
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1995)
Role	Professor Of Transport Studies
Country of Residence	England
Correspondence Address	43 Gravel Lane Boxmoor Hemel Hempstead Hertfordshire HP1 1SA

Director Name	Virginia Margery Sayles Ainley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Manager Business Development
Correspondence Address	48 King Edwards Gardens Ealing Common London W3 9RQ

Director Name	Prof Peter John Hills
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1997)
Role	University Professor
Correspondence Address	5 Rectory Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XY

Secretary Name	Mrs Susan Rae Harvey
Nationality	British
Status	Resigned
Appointed	21 September 1993(9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	20 Lauriston Road Wimbledon London SW19 4TQ

Director Name	Christopher Ronald Hepden
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2003)
Role	Engineer
Correspondence Address	The Wolery Maple Walk Bexhill On Sea East Sussex TN39 4SN

Director Name	Paul Christopher Henry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 1998)
Role	Sales Director
Correspondence Address	37 Wattleton Road Beaconsfield Buckinghamshire HP9 1SD

Director Name	David John Clowes
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 May 2004)
Role	Electrical Engineer
Correspondence Address	Westview 72 High Street Nutfield Redhill Surrey RH1 4HE

Secretary Name	David John Clowes
Nationality	British
Status	Resigned
Appointed	05 May 1999(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 May 2004)
Role	Electrical Engineer
Correspondence Address	Birkswell St Marys Close Dymock Gloucester GL18 2AX Wales

Director Name	Stephen Geoffrey Howes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 June 2007)
Role	Engineer
Correspondence Address	8 Courtlands Drive Watford Hertfordshire WD17 4HR

Director Name	Paul Christopher Henry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 October 2000)
Role	Sales Director
Correspondence Address	37 Wattleton Road Beaconsfield Buckinghamshire HP9 1SD

Director Name	David Hytch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2002)
Role	Strategy Director
Correspondence Address	4 Triton Square Regents Place London NW1 3HG

Director Name	Mr David Evans
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2008)
Role	Engineer
Correspondence Address	Quinneys Darlington Place Bath Avon BA2 6BY

Secretary Name	Jennie Martin
Nationality	British
Status	Resigned
Appointed	06 May 2004(11 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 December 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	206 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Director Name	Mr Richard George Harris
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(15 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 May 2019)
Role	Technical Director Its
Country of Residence	United Kingdom
Correspondence Address	Suite 401 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Director Name	Mr Brian Barry Fitzpatrick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 312 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Director Name	Mr Paul Duncan Hutton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(24 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 2021)
Role	Communications Professional
Country of Residence	United Kingdom
Correspondence Address	206 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Director Name	Karla Jakeman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2022)
Role	Innovation Lead - Connected Transport
Country of Residence	England
Correspondence Address	206 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	its-uk.org.uk
Telephone	020 77093003
Telephone region	London

Location

Registered Address	107 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£104,261
Cash	£73,589
Current Liabilities	£19,487

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

15 February 2024	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 December 2023	Confirmation statement made on 23 December 2023 with no updates (3 pages)
17 June 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
30 May 2023	Appointment of Caroline Louise Hildreth as a director on 17 May 2023 (2 pages)
23 May 2023	Appointment of Catherine Anne Whitfield as a director on 17 May 2023 (2 pages)
18 May 2023	Termination of appointment of Graeme Alexander Scott as a director on 17 May 2023 (1 page)
18 May 2023	Termination of appointment of Andrew Pearce as a director on 17 May 2023 (1 page)
24 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
6 December 2022	Termination of appointment of Jennie Martin as a secretary on 6 December 2022 (1 page)
6 December 2022	Appointment of Mr Mark James Collins as a director on 29 November 2022 (2 pages)
6 December 2022	Appointment of Mr Max Anthony Sugarman as a secretary on 6 December 2022 (2 pages)
9 November 2022	Termination of appointment of Karla Jakeman as a director on 31 October 2022 (1 page)
1 October 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
16 June 2022	Appointment of Mr Niosha Kayhani as a director on 15 June 2022 (2 pages)
16 June 2022	Appointment of Mr Glynn Edward Barton as a director on 15 June 2022 (2 pages)
25 May 2022	Termination of appointment of Ian William Patey as a director on 18 May 2022 (1 page)
25 May 2022	Termination of appointment of Fraser Sommerville as a director on 18 May 2022 (1 page)
5 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
20 December 2021	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 November 2021	Appointment of Mr Ryan James Hood as a director on 23 November 2021 (2 pages)
27 October 2021	Termination of appointment of Paul Duncan Hutton as a director on 10 October 2021 (1 page)
27 October 2021	Termination of appointment of Jennie Martin as a director on 10 October 2021 (1 page)
17 June 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
2 April 2021	Appointment of Karla Jakeman as a director on 1 April 2021 (2 pages)
31 March 2021	Appointment of Mr John Stuart Scott as a director on 31 March 2021 (2 pages)
29 March 2021	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 (1 page)
16 March 2021	Appointment of Mr Neil Adrian Levett as a director on 5 March 2021 (2 pages)
5 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
5 January 2021	Termination of appointment of Alan Stevens as a director on 31 December 2020 (1 page)
23 June 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
18 May 2020	Appointment of Mr Graeme Alexander Scott as a director on 6 May 2020 (2 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
29 May 2019	Appointment of Mr Andrew Pearce as a director on 16 May 2019 (2 pages)
21 May 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
16 May 2019	Termination of appointment of Richard George Harris as a director on 8 May 2019 (1 page)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
19 October 2017	Appointment of Dr Alan Stevens as a director on 19 October 2017 (2 pages)
19 October 2017	Appointment of Dr Alan Stevens as a director on 19 October 2017 (2 pages)
13 September 2017	Termination of appointment of Alan Stevens as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Alan Stevens as a director on 31 August 2017 (1 page)
10 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 July 2017	Appointment of Mr Paul Duncan Hutton as a director on 23 May 2017 (2 pages)
25 July 2017	Appointment of Mr Paul Duncan Hutton as a director on 23 May 2017 (2 pages)
6 July 2017	Termination of appointment of Sharon Kindleysides as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Sharon Kindleysides as a director on 30 June 2017 (1 page)
25 April 2017	Termination of appointment of Michael Mcdonald as a director on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Michael Mcdonald as a director on 24 April 2017 (1 page)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
13 December 2016	Termination of appointment of Neal Andrew Skelton as a director on 31 October 2016 (1 page)
13 December 2016	Termination of appointment of Trevor John Platt as a director on 18 November 2016 (1 page)
13 December 2016	Termination of appointment of Neal Andrew Skelton as a director on 31 October 2016 (1 page)
13 December 2016	Termination of appointment of Trevor John Platt as a director on 18 November 2016 (1 page)
28 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 23 December 2015 no member list (8 pages)
5 January 2016	Annual return made up to 23 December 2015 no member list (8 pages)
28 October 2015	Registered office address changed from Suite 312 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 401 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from Suite 312 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 401 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 October 2015 (1 page)
8 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 23 December 2014 no member list (8 pages)
6 January 2015	Annual return made up to 23 December 2014 no member list (8 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 May 2014	Appointment of Mr Fraser Sommerville as a director (2 pages)
13 May 2014	Appointment of Mr Fraser Sommerville as a director (2 pages)
13 May 2014	Appointment of Mr Trevor John Platt as a director (2 pages)
13 May 2014	Appointment of Mr Trevor John Platt as a director (2 pages)
9 April 2014	Termination of appointment of Brian Fitzpatrick as a director (1 page)
9 April 2014	Termination of appointment of Brian Fitzpatrick as a director (1 page)
7 January 2014	Annual return made up to 23 December 2013 no member list (8 pages)
7 January 2014	Annual return made up to 23 December 2013 no member list (8 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 January 2013	Annual return made up to 23 December 2012 no member list (8 pages)
9 January 2013	Annual return made up to 23 December 2012 no member list (8 pages)
14 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 July 2012	Appointment of Ms Sharon Kindleysides as a director (2 pages)
25 July 2012	Appointment of Ms Sharon Kindleysides as a director (2 pages)
11 April 2012	Termination of appointment of Michael Schofield as a director (1 page)
11 April 2012	Termination of appointment of Michael Schofield as a director (1 page)
18 January 2012	Annual return made up to 23 December 2011 no member list (8 pages)
18 January 2012	Annual return made up to 23 December 2011 no member list (8 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 July 2011	Termination of appointment of Eric Sampson as a director (1 page)
7 July 2011	Termination of appointment of Eric Sampson as a director (1 page)
6 January 2011	Annual return made up to 23 December 2010 no member list (8 pages)
6 January 2011	Annual return made up to 23 December 2010 no member list (8 pages)
12 August 2010	Full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Full accounts made up to 31 December 2009 (13 pages)
25 June 2010	Appointment of Mr Ian William Patey as a director (2 pages)
25 June 2010	Appointment of Mr Ian William Patey as a director (2 pages)
17 June 2010	Appointment of Mr Brian Barry Fitzpatrick as a director (2 pages)
17 June 2010	Appointment of Mr Brian Barry Fitzpatrick as a director (2 pages)
19 January 2010	Director's details changed for Michael Mcdonald on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael John Schofield on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 23 December 2009 no member list (5 pages)
19 January 2010	Director's details changed for Michael Mcdonald on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael John Schofield on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Neal Andrew Skelton on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Neal Andrew Skelton on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 23 December 2009 no member list (5 pages)
5 November 2009	Director's details changed for Professor Eric Sampson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Richard George Harris on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jennie Martin on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Professor Eric Sampson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Doctor Alan Stevens on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Professor Eric Sampson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Doctor Alan Stevens on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Doctor Alan Stevens on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Richard George Harris on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jennie Martin on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Richard George Harris on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jennie Martin on 4 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Jennie Martin on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Jennie Martin on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Jennie Martin on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Jennie Martin on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Jennie Martin on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Jennie Martin on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Jennie Martin on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Jennie Martin on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Jennie Martin on 3 November 2009 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (13 pages)
21 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 August 2009	Appointment terminated director robert watson (1 page)
27 August 2009	Appointment terminated director robert watson (1 page)
23 June 2009	Appointment terminated director malcolm logan (1 page)
23 June 2009	Appointment terminated director malcolm logan (1 page)
20 January 2009	Annual return made up to 23/12/08 (5 pages)
20 January 2009	Annual return made up to 23/12/08 (5 pages)
18 September 2008	Director appointed mr neal andrew skelton (1 page)
18 September 2008	Director appointed mr neal andrew skelton (1 page)
16 July 2008	Appointment terminated director david evans (1 page)
16 July 2008	Appointment terminated director david evans (1 page)
16 July 2008	Director appointed mr richard george harris (1 page)
16 July 2008	Director appointed mr richard george harris (1 page)
3 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 May 2008	Director appointed professor eric sampson (1 page)
7 May 2008	Director appointed professor eric sampson (1 page)
30 April 2008	Appointment terminated director marshall poulton (1 page)
30 April 2008	Appointment terminated director marshall poulton (1 page)
16 January 2008	Annual return made up to 23/12/07 (3 pages)
16 January 2008	Annual return made up to 23/12/07 (3 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
16 January 2007	Annual return made up to 23/12/06 (3 pages)
16 January 2007	Annual return made up to 23/12/06 (3 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
9 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 January 2006	Annual return made up to 23/12/05 (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: suite 412 channelsea house canning, london E15 3ND (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Registered office changed on 04/01/06 from: suite 412 channelsea house canning, london E15 3ND (1 page)
4 January 2006	Annual return made up to 23/12/05 (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 January 2005	Annual return made up to 23/12/04 (7 pages)
12 January 2005	Annual return made up to 23/12/04 (7 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	Annual return made up to 23/12/03 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
14 January 2004	Annual return made up to 23/12/03 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (11 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Full accounts made up to 31 December 2002 (11 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
21 January 2003	Annual return made up to 23/12/02 363(288) ‐ Director resigned (7 pages)
21 January 2003	Annual return made up to 23/12/02 363(288) ‐ Director resigned (7 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 January 2002	Annual return made up to 23/12/01 (6 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Annual return made up to 23/12/01 (6 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
14 August 2001	Full accounts made up to 31 December 2000 (12 pages)
14 August 2001	Full accounts made up to 31 December 2000 (12 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New secretary appointed (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Annual return made up to 23/12/00 (6 pages)
22 January 2001	Annual return made up to 23/12/00 (6 pages)
22 January 2001	New secretary appointed (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (11 pages)
30 May 2000	Full accounts made up to 31 December 1999 (11 pages)
16 March 2000	Registered office changed on 16/03/00 from: 42 borough high street london SE1 1XW (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 42 borough high street london SE1 1XW (1 page)
24 January 2000	Annual return made up to 23/12/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 January 2000	New director appointed (1 page)
24 January 2000	New director appointed (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	Annual return made up to 23/12/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 January 2000	New director appointed (2 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
21 January 1999	Annual return made up to 23/12/98 363(288) ‐ Director resigned (6 pages)
21 January 1999	Annual return made up to 23/12/98 363(288) ‐ Director resigned (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Annual return made up to 23/12/97 363(287) ‐ Registered office changed on 21/01/98 363(288) ‐ Director resigned (8 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: 42 borough high street london SE1 1XW (1 page)
21 January 1998	Annual return made up to 23/12/97 363(287) ‐ Registered office changed on 21/01/98 363(288) ‐ Director resigned (8 pages)
21 January 1998	Registered office changed on 21/01/98 from: 42 borough high street london SE1 1XW (1 page)
15 July 1997	Full accounts made up to 31 December 1996 (11 pages)
15 July 1997	Full accounts made up to 31 December 1996 (11 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
22 January 1997	Annual return made up to 23/12/96 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Annual return made up to 23/12/96 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
22 January 1997	New director appointed (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (11 pages)
20 September 1996	Full accounts made up to 31 December 1995 (11 pages)
20 August 1996	Auditor's resignation (1 page)
20 August 1996	Auditor's resignation (1 page)
26 January 1996	Annual return made up to 23/12/95 363(288) ‐ Director resigned (10 pages)
26 January 1996	Annual return made up to 23/12/95 363(288) ‐ Director resigned (10 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)

Intelligent Transport Systems United Kingdom Limited

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