Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Industrial Technology Systems Limited
- Incorporated
- 30 October 1991 (35 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Gareth Wynne Davies
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Its HouseHigh Force Road Riverside ParkMiddlesbroughTS2 1RH
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Davies, Gareth Wynne
Director · Appointed 1 March 2026
British
Born March 1970 (56)
British
Born February 1982 (44)
British
Born June 1982 (44)
Director · Appointed 24 January 2024
British
Born December 1979 (46)
Close, Simon Michael
Secretary · Appointed 29 October 2009
Director · Appointed 24 May 2002
British
Born April 1965 (61)
Officer history (14 former)
1 March 2026
1 March 2026
1 March 2026
Appointed Davies, Gareth Wynne as Director
25 October 2024
Resigned Knott, Malcolm as Director
16 October 2024
16 October 2024
12 July 2024
Resigned Taylor, Julian Mark Gerald as Director
24 January 2024
31 July 2023
Resigned Ives, Graham John as Director
1 November 2020
31 October 2017
1 December 2015
16 July 2014
30 April 2013
Resigned Arthur, Michael as Director
1 January 2013
Appointed Ives, Graham John as Director
1 January 2013
Appointed Taylor, Julian Mark Gerald as Director
31 October 2012
Resigned Smerdon, George William as Director
4 May 2012
Appointed Arthur, Michael as Director
29 October 2009
Resigned Knott, Susan as Secretary
29 October 2009
Appointed Close, Simon Michael as Secretary
26 January 2005
Resigned Brown, Susan Louise as Secretary
26 January 2005
Appointed Knott, Susan as Secretary
25 July 2002
Appointed Smerdon, George William as Director
24 May 2002
8 February 2002
Resigned Alkhalidi, Mazin Wajih as Secretary
8 February 2002
Appointed Brown, Susan Louise as Secretary
8 February 2002
Resigned Alkhalidi, Mazin Wajih as Director
30 October 1991
30 October 1991
Appointed Alkhalidi, Mazin Wajih as Secretary
30 October 1991
30 October 1991
Appointed Alkhalidi, Mazin Wajih as Director
30 October 1991
30 October 1991
Appointed Knott, Malcolm as Director
30 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16020697
Former controllers (1)
25 October 2024
Ceased Malcolm Knott — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Industrial Technology Systems Limited This company Owns 75–100% of shares
Inspec Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £945,893
- Cash
- £1,540,853
- Employees
- 34
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £118,544 | £148,477 | £71,115 | £91,618 | £37,204 | £33,813 |
| Current Assets | £2,610,132 | £1,495,802 | £1,580,484 | £1,591,329 | £1,684,011 | £1,727,333 |
| Debtors | £965,565 | £874,132 | £917,965 | £818,426 | £720,555 | £846,094 |
| Cash | £1,540,853 | £481,744 | £464,375 | £626,596 | £900,355 | £798,577 |
| Creditors (< 1 year) | £1,775,634 | £1,042,454 | £723,678 | £730,284 | £759,499 | £856,240 |
| Creditors (> 1 year) | £7,149 | £17,133 | £27,118 | £37,103 | £50,000 | |
| Net Current Assets | £834,498 | £453,348 | £856,806 | £861,045 | £924,512 | £871,093 |
| Net Assets | £945,893 | £584,692 | £900,803 | £915,560 | £911,716 | £904,906 |
| Shareholder Funds | £945,893 | £584,692 | £900,803 | £915,560 | £911,716 | £904,906 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 28 July 2026 | Director's details changed | |||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Appointment of a director |
Other companies in this industry
London
St. Helens
Abingdon
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →