International Technology Consultants Limited

Active02499421 Private limited company
Incorporated
4 May 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
South East
Address
26 Victoria Way
Burgess Hill
RH15 9NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 1993
German
Director · Appointed 18 March 1993
German
Born April 1959 (67)
Director · Appointed 18 March 1993
German
Born March 1956 (70)
Officer history (6 former)
30 June 1995
Resigned Klingensmith, Fred as Director
17 May 1993
Appointed Klingensmith, Fred as Director
18 March 1993
Appointed Bollmann, Hannelore Erika as Secretary
18 March 1993
Appointed Bollmann, Hannelore Erika as Director
18 March 1993
Appointed Bollmann, Klaus as Director
18 March 1993
Resigned Garrett, Neil as Secretary
18 March 1993
Resigned Follows, Nigel as Director
6 June 1992
Appointed Garrett, Neil as Secretary
6 June 1992
Appointed Follows, Nigel as Director
6 June 1992
Resigned Asb Secretarial Services Limited as Corporate Secretary
6 June 1992
Resigned Armitage, Caroline Davina as Director
7 February 1992
Resigned Moran-Watson, Nina Michele as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 3055360

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Activeled Ltd Owns 75–100% of shares
International Technology Consultants Limited This company Owns 75–100% of shares
Ringdale UK Limited Owns 75–100% of shares
Ringdale Technology Limited Owns 75–100% of shares
Ncryption PLC Owns 75–100% of shares
Nextus Limited Owns 75–100% of shares
PC Card Technology PLC Owns 75–100% of shares
Ringdale Deutschland Limited Owns 75–100% of shares
Ringdale Instruments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Current Ratio
0.4x

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£150) (£150) (£150) (£150) (£150) (£150)
Balance sheet detail
202520242023202220212020
Current Assets£104£104£104£104£104£104
Debtors£102£102£102£102£102£102
Creditors (< 1 year)£254£254£254£254£254£254
Net Current Assets(£150)(£150)(£150)(£150)(£150)(£150)
Shareholder Funds(£150)(£150)(£150)(£150)(£150)(£150)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates4 May 2026
16 December 2025Unaudited abridged accounts31 March 2025
5 September 2025Secretary's details changed
5 September 2025Director's details changed
7 May 2025Confirmation statement with updates4 May 2025
Show all recent filings

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