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Nom	ITS Technology Group Limited
Adresse	6600 Cinnabar Court Daresbury Park Warrington WA4 4GE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	08786229 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	ITS Technology Group Limited \| ITS Technology Group Limited ITS Networks (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Its (Holdco) Limited Status: Active Notified: 16/12/2019 Companies House Number: 12320566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Baythorpe, Daren Andrew Steadman Daresbury, Warrington, England Status: Active Notified: 30/06/2017 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gaskell, Kevin Derek Daresbury, Warrington, England Status: Active Notified: 20/09/2016 Date of Birth: 11/1958 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Kameen, Carl Stuart Daresbury, Warrington, England Status: Active Notified: 06/06/2022 Role: Secretary

Murphy, Darryl Guy London, England Status: Active Notified: 12/04/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shervell, Ian London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Andrew Daresbury, Warrington, England Status: Active Notified: 06/06/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullen, David Richard Allison Runcorn, United Kingdom Status: Ceased Notified: 26/06/2014 Ceased: 16/12/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shelton, Roy Ernest Runcorn, Uk Status: Ceased Notified: 26/06/2014 Ceased: 31/12/2017 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB ITS Hammersmith and Fulham Limited Status: Active Notified: 06/04/2016 Companies House Number: 09014681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ITS Nottingham Limited Status: Active Notified: 28/12/2016 Companies House Number: 10258645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ITS Telecom Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07612286 Nature of Control

Ownership of shares - 75% or more

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Liverpool City Region Digital Limited Status: Active Notified: 30/11/2020 Companies House Number: 13051251 Nature of Control

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Nextgenaccess LTD Status: Active Notified: 09/09/2022 Companies House Number: 08689426 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Nextgenaccess LTD Status: Active Notified: 09/09/2022 Companies House Number: 08689426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ITS Technology Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)