Interactive Technical Solutions Limited

Active05152472 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Other publishing activities (58190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Stephen Thomis
Simon Robert Walther
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Perrywood Business Park
Honeycrock Lane
Salfords
RH1 5DZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Maybury, Helen
Secretary · Appointed 31 May 2024
Director · Appointed 31 May 2024
British
Born March 1979 (47)
Thomis, Andrew Stephen
Director · Appointed 31 May 2024
British
Born August 1964 (62)
Walther, Simon Robert
Director · Appointed 31 May 2024
British
Born July 1967 (59)
Officer history (4 former)
31 May 2024
Appointed Maybury, Helen as Secretary
31 May 2024
Appointed King, Claire as Director
31 May 2024
Appointed Thomis, Andrew Stephen as Director
31 May 2024
Appointed Walther, Simon Robert as Director
31 May 2024
Resigned Birchall, Ian Charles as Director
31 May 2024
Resigned Preston, Stephen Charles as Director
5 August 2011
Resigned Garner, Stephen Peter as Secretary
5 August 2011
Resigned Garner, Stephen Peter as Director
14 June 2004
Appointed Garner, Stephen Peter as Secretary
14 June 2004
Appointed Garner, Stephen Peter as Director
14 June 2004
Appointed Birchall, Ian Charles as Director
14 June 2004
Appointed Preston, Stephen Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01507639
Former controllers (2)
18 October 2022
Ceased Ian Charles Birchall — Owns 25–50% of shares
18 October 2022
Ceased Stephen Charles Preston — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chess Technologies Limited Owns 75–100% of shares
Chess Dynamics Limited Owns 75–100% of shares
Vision4ce Limited Owns 75–100% of shares
Marlborough Communications Limited Owns 75–100% of shares
Interactive Technical Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£994,316
Cash
£777,256
Employees
9
Debt Ratio
11%
Current Ratio
9.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £666,216 £733,394 £878,751 £1,003,167 £994,316
Balance sheet detail
20242023202220212020
Fixed Assets£31,385£38,135£42,080
Current Assets£1,085,131£1,169,802£1,019,665£855,938£740,268
Debtors£307,875£226,336£413,853£222,830£235,063
Cash£777,256£943,466£605,812£633,108£505,205
Creditors (< 1 year)£114,616£195,237£174,999£139,674£91,005
Net Current Assets£970,515£974,565£844,666£716,264£649,263
Net Assets£994,316£1,003,167£878,751£733,394£666,216
Shareholder Funds£994,316£1,003,167£878,751£733,394£666,216

What Interactive Technical Solutions say about themselves

“Delivering trusted, expert Defence and Industry support since 2004. Comprehensive engineering and Integrated Logistics Support solutions across sectors.”

— from its-l.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts30 April 2026

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