Intelligent Transport Systems United Kingdom Limited

Active02777485 Private company limited by guarantee
Incorporated
23 December 1992 (33 years)
Previously known as
Rti Focus (UK) Limited (until 20 December 2021)
Industry
Activities of professional membership organizations (94120)
Directors
Ashik Mohammed Nazar
Accounts type
Total exemption full
Region
Greater London
Address
Salisbury House
29 Finsbury Circus
London
EC2M 5SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 10 active

Officer details are public data from the Companies House register.

Nazar, Ashik Mohammed
Director · Appointed 15 July 2026
Indian
Born November 1992
Director · Appointed 1 June 2026
Also at Women in Transport Limited · more companies
British
Born July 1975 (51)
Director · Appointed 9 December 2025
Also at Aerospace Technology Institute
British
Born July 1975 (51)
Director · Appointed 9 December 2025
Also at Machq Ltd
British
Born March 1976 (50)
Eddleston, Carl Anthony
Director · Appointed 17 July 2025
British
Born September 1983 (43)
Director · Appointed 21 May 2024
Also at Public Relations Communications Association Limited
British
Born February 1973 (53)
Hildreth, Caroline Louise
Director · Appointed 17 May 2023
British
Born July 1985 (41)
Whitfield, Catherine Anne
Director · Appointed 17 May 2023
British
Born February 1977 (49)
Sugarman, Max Anthony
Secretary · Appointed 6 December 2022
Collins, Mark James
Director · Appointed 29 November 2022
British
Born June 1986 (40)
Officer history (64 former)
15 July 2026
Appointed Nazar, Ashik Mohammed as Director
15 July 2026
Resigned Levett, Neil Adrian as Director
15 July 2026
Resigned Scott, John Stuart as Director
1 June 2026
Appointed Field, Johanna Claire as Director
9 December 2025
Appointed Spooner, Claire Elizabeth as Director
9 December 2025
Appointed Widdows, Chacasta Jane as Director
17 July 2025
Appointed Eddleston, Carl Anthony as Director
17 July 2025
Resigned Hood, Ryan James as Director
1 September 2024
Resigned Kayhani, Niosha as Director
21 May 2024
Resigned Barton, Glynn Edward as Director
21 May 2024
Appointed Caplan, Darren Spencer as Director
17 May 2023
Appointed Whitfield, Catherine Anne as Director
17 May 2023
Appointed Hildreth, Caroline Louise as Director
17 May 2023
Resigned Pearce, Andrew as Director
17 May 2023
Resigned Scott, Graeme Alexander as Director
6 December 2022
Appointed Sugarman, Max Anthony as Secretary
6 December 2022
Resigned Martin, Jennie as Secretary
29 November 2022
Appointed Collins, Mark James as Director
31 October 2022
Resigned Jakeman, Karla as Director
15 June 2022
Appointed Barton, Glynn Edward as Director
15 June 2022
Appointed Kayhani, Niosha as Director
18 May 2022
Resigned Patey, Ian William as Director
18 May 2022
Resigned Sommerville, Fraser as Director
23 November 2021
Appointed Hood, Ryan James as Director
10 October 2021
Resigned Martin, Jennie as Director
10 October 2021
Resigned Hutton, Paul Duncan as Director
1 April 2021
Appointed Jakeman, Karla as Director
31 March 2021
Appointed Scott, John Stuart as Director
5 March 2021
Appointed Levett, Neil Adrian as Director
31 December 2020
Resigned Stevens, Alan, Dr as Director
6 May 2020
Appointed Scott, Graeme Alexander as Director
16 May 2019
Appointed Pearce, Andrew as Director
8 May 2019
Resigned Harris, Richard George as Director
19 October 2017
Appointed Stevens, Alan, Dr as Director
31 August 2017
Resigned Stevens, Alan, Dr as Director
30 June 2017
Resigned Kindleysides, Sharon as Director
23 May 2017
Appointed Hutton, Paul Duncan as Director
24 April 2017
Resigned Mcdonald, Michael as Director
18 November 2016
Resigned Platt, Trevor John as Director
31 October 2016
Resigned Skelton, Neal Andrew as Director
7 May 2014
Appointed Sommerville, Fraser as Director
7 May 2014
Appointed Platt, Trevor John as Director
25 March 2014
Resigned Fitzpatrick, Brian Barry as Director
24 July 2012
Appointed Kindleysides, Sharon as Director
16 May 2011
Resigned Sampson, Eric, Professor as Director
16 May 2011
Resigned Schofield, Michael John as Director
24 June 2010
Appointed Patey, Ian William as Director
17 June 2010
Appointed Fitzpatrick, Brian Barry as Director
3 June 2009
Resigned Watson, Robert Lesslie as Director
3 June 2009
Resigned Logan, Malcolm Angus as Director
17 September 2008
Appointed Skelton, Neal Andrew as Director
9 July 2008
Resigned Evans, David as Director
9 July 2008
Appointed Harris, Richard George as Director
7 May 2008
Appointed Sampson, Eric, Professor as Director
30 April 2008
Resigned Poulton, Marshall as Director
20 June 2007
Resigned Howes, Stephen Geoffrey as Director
11 October 2005
Appointed Logan, Malcolm Angus as Director
6 October 2005
Resigned Pettitt, Phillip as Director
6 May 2004
Appointed Martin, Jennie as Director
6 May 2004
Resigned Clowes, David John as Director
6 May 2004
Appointed Martin, Jennie as Secretary
6 May 2004
Appointed Evans, David as Director
6 May 2004
Resigned Clowes, David John as Secretary
6 May 2004
Resigned Keith, Brian as Director
6 May 2004
Appointed Stevens, Alan, Dr as Director
8 August 2003
Resigned Hepden, Christopher Ronald as Director
8 August 2003
Appointed Pettitt, Phillip as Director
1 April 2003
Appointed Poulton, Marshall as Director
31 March 2003
Resigned Young, Alastair Duncan as Director
5 November 2002
Appointed Schofield, Michael John as Director
31 October 2002
Resigned Jeffery, David John as Director
12 July 2002
Resigned Hytch, David as Director
19 February 2002
Appointed Keith, Brian as Director
11 January 2002
Resigned Stevens, Alan, Dr as Director
13 September 2001
Appointed Jeffery, David John as Director
17 May 2001
Appointed Hytch, David as Director
19 October 2000
Resigned Henry, Paul Christopher as Director
10 May 2000
Appointed Henry, Paul Christopher as Director
10 May 2000
Appointed Howes, Stephen Geoffrey as Director
10 May 2000
Resigned Williams, Malcolm as Director
5 May 1999
Resigned Harvey, Susan Rae as Secretary
5 May 1999
Appointed Clowes, David John as Secretary
5 May 1999
Appointed Clowes, David John as Director
5 May 1999
Appointed Stevens, Alan, Dr as Director
5 May 1999
Resigned Harvey, Susan Rae as Director
31 December 1998
Resigned Kellett, Anthony Gerard as Director
1 December 1998
Resigned Henry, Paul Christopher as Director
25 March 1998
Appointed Henry, Paul Christopher as Director
2 February 1998
Appointed Watson, Robert Lesslie as Director
1 January 1998
Appointed Hepden, Christopher Ronald as Director
1 December 1997
Resigned Hills, Peter John, Professor as Director
12 June 1997
Appointed Kellett, Anthony Gerard as Director
22 January 1997
Resigned Mcardle, Eamonn as Director
31 December 1996
Resigned Smith, Richard Stephen as Director
31 December 1996
Resigned Sweet, Richard John Mcmurdo as Director
31 December 1996
Resigned Snowden, Colin as Director
1 April 1996
Appointed Young, Alastair Duncan as Director
31 March 1996
Resigned Mcarthur, Alexander Andrews as Director
1 August 1995
Resigned Carter, David Robert as Director
1 June 1995
Resigned Leithead, Christopher Martin as Director
1 January 1995
Resigned Bissell, David Graham as Director
1 January 1995
Resigned Allsop, Richard Edward as Director
1 January 1995
Resigned Mc Queen, Robert Merry as Director
1 January 1995
Resigned Robertson, David John as Director
1 January 1995
Resigned Sampson, Eric Edwin as Director
31 December 1994
Resigned Ainley, Virginia Margery Sayles as Director
7 October 1994
Resigned Black, Thomas Joseph, Doctor as Director
7 October 1994
Appointed Sweet, Richard John Mcmurdo as Director
22 June 1994
Resigned Anderson, Andrew as Director
31 January 1994
Resigned Ostler, Peter as Director
21 September 1993
Appointed Williams, Malcolm as Director
21 September 1993
Appointed Bissell, David Graham as Director
21 September 1993
Appointed Mcarthur, Alexander Andrews as Director
21 September 1993
Appointed Sampson, Eric Edwin as Director
21 September 1993
Appointed Carter, David Robert as Director
21 September 1993
Appointed Robertson, David John as Director
21 September 1993
Appointed Snowden, Colin as Director
21 September 1993
Appointed Mc Queen, Robert Merry as Director
21 September 1993
Appointed Mcardle, Eamonn as Director
21 September 1993
Appointed Ainley, Virginia Margery Sayles as Director
21 September 1993
Appointed Hills, Peter John, Professor as Director
21 September 1993
Appointed Allsop, Richard Edward as Director
21 September 1993
Appointed Leithead, Christopher Martin as Director
21 September 1993
Appointed Harvey, Susan Rae as Secretary
21 September 1993
Appointed Smith, Richard Stephen as Director
21 September 1993
Appointed Black, Thomas Joseph, Doctor as Director
21 September 1993
Appointed Mcdonald, Michael as Director
21 September 1993
Appointed Anderson, Andrew as Director
21 September 1993
Appointed Ostler, Peter as Director
21 September 1993
Resigned Harvey, Sarah Jane as Secretary
23 December 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 December 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
23 December 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 December 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
23 December 1992
Appointed Harvey, Sarah Jane as Secretary
23 December 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 December 1992
Appointed Harvey, Susan Rae as Director
23 December 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£112,211
up £23,523 (27%)
Employees
5
no change
Current Ratio
3.0x
Balance sheet detail
2020
Fixed Assets£2,200
Current Assets£142,727
Debtors£30,516
Cash£112,211
Creditors (< 1 year)£48,055
Net Current Assets£94,672
Shareholder Funds£96,872

Filings 206

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
24 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
17 July 2026Termination of appointment of a director
1 June 2026Appointment of a director
Show all 206 filings

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