International Technical Automotive Systems Ltd

Active04534677 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
1 Tanners Drive
Blakelands
Milton Keynes
MK14 5BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Young, Lisa
Director · Appointed 20 March 2013
British
Born June 1973 (53)
Director · Appointed 20 May 2011
British
Born September 1949 (77)
Young, Rosemary Babette
Secretary · Appointed 12 May 2008
British
Director · Appointed 13 September 2002
British
Born November 1947
Officer history (6 former)
10 January 2025
Resigned Young, Anthony as Director
27 February 2020
Resigned Durham, Karl as Director
30 November 2015
Appointed Durham, Karl as Director
20 March 2013
Appointed Young, Anthony as Director
20 March 2013
Appointed Young, Lisa as Director
20 May 2011
Appointed Young, Rosemary Babette as Director
12 May 2008
Appointed Young, Rosemary Babette as Secretary
1 February 2008
Resigned Khan, Reza as Director
3 June 2006
Resigned Young, Bryan as Secretary
17 January 2003
Resigned Young, Rosemary Babette as Secretary
16 January 2003
Appointed Young, Bryan as Secretary
20 September 2002
Appointed Young, Rosemary Babette as Secretary
20 September 2002
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
13 September 2002
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
13 September 2002
Appointed Khan, Reza as Director
13 September 2002
Appointed Young, Bryan John as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12398161
Former controllers (2)
27 February 2020
Ceased Bryan John Young — Owns 25–50% of shares
27 February 2020
Ceased Rosemary Babette Young — Owns 25–50% of shares

Financials

Net Assets
£743,387
Cash
£433,215
Profit
£252,141
Employees
27
Debt Ratio
54%
Current Ratio
1.8x
Return on Equity
34%

Trend

Net Assets
£0 £500k £1.0M 2019 2023 £90,599 £743,387
Balance sheet detail
20232019
Fixed Assets£159,600£369,722
Current Assets£1,441,548£703,196
Debtors£975,345£462,404
Cash£433,215£219,452
Creditors (< 1 year)£788,014£928,345
Creditors (> 1 year)£37,115£4,036
Net Current Assets£653,534(£225,149)
Net Assets£743,387£90,599
Shareholder Funds£743,387£90,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026
31 May 2026Total exemption full accounts31 August 2025
2 September 2025Confirmation statement with no updates31 August 2025
12 May 2025Total exemption full accounts31 August 2024
12 January 2025Termination of appointment of a director
Show all recent filings

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