Independent Technology Systems Limited BRISTOL


Founded in 1996, Independent Technology Systems, classified under reg no. 03179314 is an active company. Currently registered at The Pavilions BS13 8FD, Bristol the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 10, 1997 Independent Technology Systems Limited is no longer carrying the name Rockcross.

At present there are 4 directors in the the company, namely Philip V., Suresh M. and Fiona O. and others. In addition one secretary - Alyssa G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Independent Technology Systems Limited Address / Contact

Office Address The Pavilions
Office Address2 Bridgwater Road
Town Bristol
Post code BS13 8FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03179314
Date of Incorporation Thu, 28th Mar 1996
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Alyssa G.

Position: Secretary

Appointed: 06 April 2022

Philip V.

Position: Director

Appointed: 05 November 2018

Suresh M.

Position: Director

Appointed: 05 November 2018

Fiona O.

Position: Director

Appointed: 26 February 2016

Francis O.

Position: Director

Appointed: 26 February 2016

Simon P.

Position: Director

Appointed: 03 January 2018

Resigned: 31 July 2018

David S.

Position: Director

Appointed: 10 June 2016

Resigned: 31 January 2024

Kenneth J.

Position: Director

Appointed: 31 March 2016

Resigned: 14 August 2020

Gary O.

Position: Director

Appointed: 23 June 2014

Resigned: 31 January 2016

Jonathan H.

Position: Director

Appointed: 20 September 2012

Resigned: 01 August 2014

Gregory C.

Position: Secretary

Appointed: 01 December 2010

Resigned: 09 January 2022

Randy W.

Position: Director

Appointed: 01 December 2010

Resigned: 10 June 2018

Peter K.

Position: Director

Appointed: 01 December 2010

Resigned: 31 January 2016

Bret G.

Position: Director

Appointed: 01 December 2010

Resigned: 30 December 2020

Joseph R.

Position: Director

Appointed: 01 December 2010

Resigned: 10 June 2016

David H.

Position: Director

Appointed: 09 June 2010

Resigned: 31 August 2016

Kevin G.

Position: Director

Appointed: 09 June 2010

Resigned: 31 March 2016

Anthony H.

Position: Secretary

Appointed: 03 March 2010

Resigned: 30 June 2011

Caroline S.

Position: Secretary

Appointed: 14 April 2009

Resigned: 31 December 2009

Andrew T.

Position: Director

Appointed: 03 January 2008

Resigned: 03 December 2010

Garth K.

Position: Secretary

Appointed: 31 October 2007

Resigned: 14 April 2009

Gary B.

Position: Director

Appointed: 07 March 2007

Resigned: 02 July 2010

Robin T.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2011

John H.

Position: Director

Appointed: 19 February 2007

Resigned: 09 June 2010

Gordon S.

Position: Director

Appointed: 19 February 2007

Resigned: 09 June 2010

Craig P.

Position: Secretary

Appointed: 01 October 2004

Resigned: 31 October 2007

Peter D.

Position: Director

Appointed: 19 September 2002

Resigned: 15 November 2006

Brett C.

Position: Director

Appointed: 17 May 2000

Resigned: 28 September 2000

Jean S.

Position: Secretary

Appointed: 18 April 2000

Resigned: 01 October 2004

Alan H.

Position: Director

Appointed: 17 April 2000

Resigned: 20 March 2002

Ian G.

Position: Director

Appointed: 25 November 1999

Resigned: 19 February 2007

Lynn B.

Position: Director

Appointed: 25 November 1999

Resigned: 19 February 2007

John A.

Position: Secretary

Appointed: 13 September 1999

Resigned: 17 April 2000

John A.

Position: Director

Appointed: 13 September 1999

Resigned: 19 February 2007

Michael F.

Position: Director

Appointed: 01 April 1998

Resigned: 17 May 2000

Brett C.

Position: Secretary

Appointed: 01 April 1998

Resigned: 13 September 1999

Kevin A.

Position: Director

Appointed: 10 November 1997

Resigned: 19 February 2007

John B.

Position: Director

Appointed: 17 October 1997

Resigned: 25 November 1999

Thomas J.

Position: Director

Appointed: 17 October 1997

Resigned: 23 March 1999

Michael R.

Position: Director

Appointed: 17 October 1997

Resigned: 28 September 2006

Michael F.

Position: Secretary

Appointed: 21 August 1997

Resigned: 01 April 1998

Duncan S.

Position: Director

Appointed: 21 August 1997

Resigned: 17 May 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1996

Resigned: 21 August 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 1996

Resigned: 21 August 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Intec Telecom Systems Ltd from Bristol, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intec Telecom Systems Ltd

The Pavilions Bridgwater Road, Bristol, BS13 8FD, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3931295
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rockcross October 10, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
Free Download (34 pages)

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