Independent Technology Systems Limited

Active03179314 Private limited company
Incorporated
28 March 1996 (30 years)
Previously known as
Rockcross Limited (until 10 October 1997)
Industry
Information technology consultancy activities (62020)
Directors
Kevin Michael Meehan
Suresh Kumar Mani
Philip John Vitale
Owned by
Accounts type
Full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Bevan, Derek Richard
Secretary · Appointed 15 July 2024
Meehan, Kevin Michael
Director · Appointed 15 July 2024
American
Born March 1975 (51)
Mani, Suresh Kumar
Director · Appointed 5 November 2018
Indian
Born June 1981 (45)
Vitale, Philip John
Director · Appointed 5 November 2018
Australian
Born December 1968 (57)
O'Connor, Fiona Mary
Director · Appointed 26 February 2016
Irish
Born April 1970 (56)
Director · Appointed 26 February 2016
Also at CSG Systems UK Limited, Intec Telecom Systems Limited
Irish
Born March 1967 (59)
Officer history (40 former)
15 July 2024
Resigned Gubics, Alyssa Anne as Secretary
15 July 2024
Appointed Meehan, Kevin Michael as Director
15 July 2024
Appointed Bevan, Derek Richard as Secretary
31 January 2024
Resigned Schaaf, David Neil as Director
6 April 2022
Appointed Gubics, Alyssa Anne as Secretary
9 January 2022
Resigned Cannon, Gregory Lyman as Secretary
30 December 2020
Resigned Griess, Bret Charles as Director
14 August 2020
Resigned Jenkinson, Kenneth Grant as Director
5 November 2018
Appointed Vitale, Philip John as Director
5 November 2018
Appointed Mani, Suresh Kumar as Director
31 July 2018
Resigned Pincus, Simon Stow as Director
10 June 2018
Resigned Wiese, Randy Robert as Director
3 January 2018
Appointed Pincus, Simon Stow as Director
31 August 2016
Resigned Heaps, David John as Director
10 June 2016
Appointed Schaaf, David Neil as Director
10 June 2016
Resigned Ruble, Joseph Thomas as Director
31 March 2016
Appointed Jenkinson, Kenneth Grant as Director
31 March 2016
Resigned Gordon, Kevin Donald as Director
26 February 2016
Appointed O'Connor, Fiona Mary as Director
26 February 2016
Appointed O'Sullivan, Francis Patrick, Mr. as Director
31 January 2016
Resigned Owen, Gary David as Director
31 January 2016
Resigned Kalan, Peter Eric as Director
1 August 2014
Resigned Harston, Jonathan James as Director
23 June 2014
Appointed Owen, Gary David as Director
20 September 2012
Appointed Harston, Jonathan James as Director
30 June 2011
Resigned Hunter, Anthony George as Secretary
31 March 2011
Resigned Taylor, Robin Francis as Director
3 December 2010
Resigned Taylor, Andrew George as Director
1 December 2010
Appointed Griess, Bret Charles as Director
1 December 2010
Appointed Cannon, Gregory Lyman as Secretary
1 December 2010
Appointed Wiese, Randy Robert as Director
1 December 2010
Appointed Ruble, Joseph Thomas as Director
1 December 2010
Appointed Kalan, Peter Eric as Director
2 July 2010
Resigned Burch, Gary Charles as Director
9 June 2010
Appointed Heaps, David John as Director
9 June 2010
Resigned Hughes, John Llewellyn Mostyn as Director
9 June 2010
Appointed Gordon, Kevin Donald as Director
9 June 2010
Resigned Stuart, Gordon Mckenzie as Director
3 March 2010
Appointed Hunter, Anthony George as Secretary
31 December 2009
Resigned Speller, Caroline Louise, Ms. as Secretary
14 April 2009
Resigned Kerr, Garth Scott as Secretary
14 April 2009
Appointed Speller, Caroline Louise, Ms. as Secretary
3 January 2008
Appointed Taylor, Andrew George as Director
31 October 2007
Appointed Kerr, Garth Scott as Secretary
31 October 2007
Resigned Preston, Craig Thomas as Secretary
7 March 2007
Appointed Burch, Gary Charles as Director
1 March 2007
Appointed Taylor, Robin Francis as Director
19 February 2007
Resigned Gordon, Ian as Director
19 February 2007
Appointed Stuart, Gordon Mckenzie as Director
19 February 2007
Resigned Arbuthnott, John Lawrence as Director
19 February 2007
Resigned Adams, Kevin Donald as Director
19 February 2007
Appointed Hughes, John Llewellyn Mostyn as Director
19 February 2007
Resigned Bell, Lynn Margaret Isobel as Director
15 November 2006
Resigned Deane, Peter Charles as Director
28 September 2006
Resigned Ruff, Michael Charles as Director
1 October 2004
Resigned Strudley, Jean Barbara as Secretary
1 October 2004
Appointed Preston, Craig Thomas as Secretary
19 September 2002
Appointed Deane, Peter Charles as Director
20 March 2002
Resigned Healey, Alan James as Director
28 September 2000
Resigned Childs, Brett Ivor as Director
17 May 2000
Appointed Childs, Brett Ivor as Director
17 May 2000
Resigned Simpson-Craib, Duncan Roy as Director
17 May 2000
Resigned Frayne, Michael as Director
18 April 2000
Appointed Strudley, Jean Barbara as Secretary
17 April 2000
Appointed Healey, Alan James as Director
17 April 2000
Resigned Arbuthnott, John Lawrence as Secretary
25 November 1999
Resigned Browne, John Martin as Director
25 November 1999
Appointed Gordon, Ian as Director
25 November 1999
Appointed Bell, Lynn Margaret Isobel as Director
13 September 1999
Appointed Arbuthnott, John Lawrence as Secretary
13 September 1999
Appointed Arbuthnott, John Lawrence as Director
13 September 1999
Resigned Childs, Brett Ivor as Secretary
23 March 1999
Resigned James, Thomas Campton as Director
1 April 1998
Appointed Frayne, Michael as Director
1 April 1998
Appointed Childs, Brett Ivor as Secretary
1 April 1998
Resigned Frayne, Michael as Secretary
10 November 1997
Appointed Adams, Kevin Donald as Director
17 October 1997
Appointed James, Thomas Campton as Director
17 October 1997
Appointed Browne, John Martin as Director
17 October 1997
Appointed Ruff, Michael Charles as Director
21 August 1997
Appointed Frayne, Michael as Secretary
21 August 1997
Appointed Simpson-Craib, Duncan Roy as Director
21 August 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 August 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3931295

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CSG Systems UK Limited
Intec Telecom Systems Limited Owns 75–100% of shares
Independent Technology Systems Limited This company Owns 75–100% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
2 November 2026Current accounting period extended
13 October 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates22 February 2026
19 December 2025Full accounts31 December 2024
8 April 2025Resolutions
Show all 226 filings

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