Installation Technology Limited

ActiveSC147188 Private limited company
Incorporated
27 October 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Anthony Mark Rouse
Owned by
Accounts type
Full
Region
Scotland
Address
Summit House
Mitchell Street
Edinburgh
EH6 7BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Rouse, Anthony Mark
Director · Appointed 1 August 2017
British
Born August 1967 (59)
Director · Appointed 1 June 2017
Also at Installation Technology Holdings Limited
British
Born October 1951 (75)
Secretary · Appointed 26 October 2001
Also at Card Transactions Limited, B K A (UK) Limited, Techold Limited · more companies
British
Director · Appointed 15 February 1995
Also at Iow Two Ltd, Installation Technology Holdings Limited, Card Transactions Limited · more companies
British
Born June 1968 (58)
Officer history (24 former)
30 September 2026
Resigned Lichnerowicz, John Bernard as Director
31 January 2020
Resigned Best, Andrew Robert George as Director
1 June 2018
Appointed Best, Andrew Robert George as Director
1 August 2017
Appointed Rouse, Anthony Mark as Director
1 June 2017
Resigned Roberts, Ken as Director
1 June 2017
Appointed Gough, Barry Kevin as Director
1 June 2017
Appointed Lichnerowicz, John Bernard as Director
1 June 2017
Resigned Henson, David as Director
13 July 2007
Resigned Gough, Barry Kevin as Director
5 March 2007
Appointed Henson, David as Director
15 February 2005
Appointed Roberts, Ken as Director
1 December 2004
Resigned Miller, Linda Eva as Director
26 October 2001
Appointed Gough, Barry Kevin as Director
26 October 2001
Appointed Gough, Barry Kevin as Secretary
1 February 2001
Resigned Chance, Andrew Richard as Director
1 February 2001
Resigned Brady, Sian Margaret as Director
1 February 2001
Resigned Curzon Corporate Secretaries Limited as Corporate Secretary
1 February 2001
Resigned Curzon Corporate Secretaries Limited as Corporate Director
1 February 2001
Resigned Curzon Directors Limited as Corporate Director
20 November 2000
Resigned Swart, Sunette as Director
17 March 2000
Resigned Ward, Keith John as Director
17 March 2000
Appointed Miller, Linda Eva as Director
7 July 1999
Resigned Bennie, Lynne Haig as Secretary
7 July 1999
Appointed Curzon Directors Limited as Corporate Director
7 July 1999
Appointed Curzon Corporate Secretaries Limited as Corporate Director
7 July 1999
Appointed Curzon Corporate Secretaries Limited as Corporate Secretary
7 July 1999
7 July 1999
Resigned Bennie, Lynne Haig as Director
16 June 1999
Appointed Ward, Keith John as Director
16 June 1999
Appointed Swart, Sunette as Director
4 November 1998
Appointed Bennie, Lynne Haig as Secretary
4 November 1998
Resigned Mackie, Alexander Charles Gordon as Secretary
30 September 1995
Resigned Bennie, Lynne Haig as Secretary
30 September 1995
Resigned Price, John Duncan as Director
30 September 1995
Appointed Mackie, Alexander Charles Gordon as Secretary
30 September 1995
Appointed Bennie, Lynne Haig as Director
31 August 1995
Resigned Bennie, Lynne Haig as Secretary
15 February 1995
Appointed Parris, Ian Robert as Director
21 October 1994
Resigned Houston, John Mcneilage as Director
30 December 1993
Appointed Chance, Andrew Richard as Director
30 December 1993
Appointed Mackie, Alexander Charles Gordon as Director
30 December 1993
Appointed Bennie, Lynne Haig as Secretary
30 December 1993
Appointed Brady, Sian Margaret as Director
30 December 1993
Appointed Bennie, Lynne Haig as Secretary
30 December 1993
Appointed Price, John Duncan as Director
30 December 1993
Appointed Houston, John Mcneilage as Director
30 December 1993
Resigned Flint, David as Nominee Secretary
30 December 1993
Resigned Dickson, Ian as Nominee Director
30 December 1993
Resigned Flint, David as Nominee Director
27 October 1993
Appointed Flint, David as Nominee Secretary
27 October 1993
Appointed Dickson, Ian as Nominee Director
27 October 1993
Appointed Flint, David as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12870015
Former controllers (1)
1 October 2020
Ceased Ian Robert Parris — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Installation Technology Holdings Limited
Installation Technology Limited This company Owns 75–100% of shares
Card Transactions Limited Owns 75–100% of shares
Gcom Communications (NI) Limited Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates2 October 2026
2 October 2026Termination of appointment of a director
12 August 2026Registered office address changed
3 June 2026Full accounts30 September 2025
31 October 2025Satisfaction of a charge in full
Show all 170 filings

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