International Technology Products (UK) Limited in Kiln Farm MILTON KEYNES - MK11 3HD

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International Technology Products (UK) Limited MILTON KEYNES

International Technology Products (UK) started in year 1997 as Private Limited Company with registration number 03319889. The International Technology Products (UK) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Milton Keynes at 52 Burners Lane. Postal code: MK11 3HD.

The company has one director. Terri-Ann S., appointed on 25 February 2019. There are currently no secretaries appointed. 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.

This company operates within the RG30 6BX postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1066197 . It is located at Unit 1, Stadium Way, Reading with a total of 1 cars.

International Technology Products (UK) Limited Address / Contact

Office Address	52 Burners Lane
Office Address2	Kiln Farm
Town	Milton Keynes
Post code	MK11 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03319889
Date of Incorporation	Tue, 18th Feb 1997
Industry	Wholesale of waste and scrap
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Terri-Ann S.

Position: Director

Appointed: 25 February 2019

Scott D.

Position: Director

Appointed: 01 August 2018

Resigned: 31 July 2020

Charles S.

Position: Director

Appointed: 03 July 2015

Resigned: 25 February 2019

Adam C.

Position: Director

Appointed: 03 July 2015

Resigned: 25 February 2019

Stephen T.

Position: Director

Appointed: 03 July 2015

Resigned: 01 April 2017

Nigel D.

Position: Director

Appointed: 03 July 2015

Resigned: 31 July 2020

Sarah W.

Position: Secretary

Appointed: 03 July 2015

Resigned: 25 February 2019

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 1997

Resigned: 18 February 1997

Sharon H.

Position: Director

Appointed: 18 February 1997

Resigned: 03 July 2015

Sharon H.

Position: Secretary

Appointed: 18 February 1997

Resigned: 03 July 2015

Garfield B.

Position: Director

Appointed: 18 February 1997

Resigned: 03 July 2015

Michael H.

Position: Director

Appointed: 18 February 1997

Resigned: 03 July 2015

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1997

Resigned: 18 February 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Itp Group Holdings Ltd from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Itp Group Holdings Ltd

2 Oriental Road, London, E16 2BZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registry Of England And Wales
Registration number	03773715
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	186 364	92 705	107 008	81 621	130 455
Current Assets	4 491 099	906 441	1 226 001	288 455	360 046
Debtors	3 692 465	736 069	1 117 703	191 472	217 203
Net Assets Liabilities			-188 784	42 653	114 451
Property Plant Equipment	52 819	46 661	145	72
Total Inventories	612 270	77 667	1 290	15 362	12 388
Other Debtors	190 152	128 381	159 069

Other
Version Production Software					2 024
Accrued Liabilities			116 810	32 650	7 978
Accumulated Amortisation Impairment Intangible Assets	18 987	20 070	20 070	20 070	20 070
Accumulated Depreciation Impairment Property Plant Equipment	123 988	110 198	116 489	116 562	116 634
Amounts Owed By Group Undertakings Participating Interests			919 938
Amounts Owed To Group Undertakings Participating Interests			1 227 276	202 090	229 669
Average Number Employees During Period	38	6	9	9	9
Creditors	1 470 006	1 420 613	1 395 519	246 869	246 590
Fixed Assets	54 897	47 656	1 140	1 067	995
Increase From Depreciation Charge For Year Property Plant Equipment		5 405	6 291	73	72
Intangible Assets	2 078	995	995	995	995
Intangible Assets Gross Cost	21 065	21 065	21 065	21 065	21 065
Net Current Assets Liabilities	3 021 093	-514 172	-169 518	41 586	113 456
Prepayments Accrued Income			115 042	72 113	135 254
Property Plant Equipment Gross Cost	176 807	156 859	116 634	116 634	116 634
Recoverable Value-added Tax			23 621	27 979	19 025
Taxation Social Security Payable			165	5 365	7 824
Trade Creditors Trade Payables	66 254		51 268	6 764	1 119
Trade Debtors Trade Receivables	219 845	233 393	38 696	91 380	62 924
Amounts Owed By Group Undertakings	3 282 468	374 295	919 938
Amounts Owed To Group Undertakings	1 271 986	1 332 192	1 227 276
Disposals Decrease In Depreciation Impairment Property Plant Equipment		19 195
Disposals Property Plant Equipment		19 195
Increase From Amortisation Charge For Year Intangible Assets		1 083
Other Creditors	107 005	82 456	116 810
Other Taxation Social Security Payable	24 761	5 965	165
Total Additions Including From Business Combinations Property Plant Equipment		-753	-40 225
Total Assets Less Current Liabilities	3 075 990	-466 516	-168 378

Transport Operator Data

Unit 1
Address	Stadium Way , Tilehurst
City	Reading
Post code	RG30 6BX
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, January 2021	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 19th, June 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, June 2019	accounts	Free Download (109 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, May 2018	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 25th, May 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, April 2017	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 20th, April 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, July 2016	accounts	Free Download (97 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 5th, February 2016	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from May 31, 2016 to December 31, 2015 filed on: 29th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2014 filed on: 6th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2014: 3.00 GBP	capital
AA	Accounts for a small company made up to May 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 18, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2008 filed on: 27th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 10, 2009 filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Accounts made up to May 31, 2007 filed on: 28th, March 2008	accounts	Free Download (10 pages)
363a	Annual return made up to March 6, 2008 filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Accounts made up to May 31, 2006 filed on: 2nd, June 2007	accounts	Free Download (10 pages)
AA	Accounts made up to May 31, 2006 filed on: 2nd, June 2007	accounts	Free Download (10 pages)
363s	Annual return made up to March 10, 2007 filed on: 10th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2007 filed on: 10th, March 2007	annual return	Free Download (7 pages)
AA	Accounts made up to May 31, 2005 filed on: 6th, June 2006	accounts	Free Download (10 pages)
AA	Accounts made up to May 31, 2005 filed on: 6th, June 2006	accounts	Free Download (10 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Accounts made up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (11 pages)
AA	Accounts made up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (11 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Accounts made up to May 31, 2003 filed on: 7th, June 2004	accounts	Free Download (11 pages)
AA	Accounts made up to May 31, 2003 filed on: 7th, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to March 27, 2004 filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2004 filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Accounts made up to May 31, 2002 filed on: 31st, March 2003	accounts	Free Download (11 pages)
AA	Accounts made up to May 31, 2002 filed on: 31st, March 2003	accounts	Free Download (11 pages)
363s	Annual return made up to March 27, 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Accounts made up to May 31, 2001 filed on: 15th, March 2002	accounts	Free Download (10 pages)
AA	Accounts made up to May 31, 2001 filed on: 15th, March 2002	accounts	Free Download (10 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 20, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 20, 2002 (Director's particulars changed)	annual return
AA	Accounts made up to May 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (10 pages)
AA	Accounts made up to May 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (10 pages)
363s	Annual return made up to March 14, 2001 filed on: 14th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 14, 2001 filed on: 14th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2000 filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2000 filed on: 1st, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 1, 2000 (Registered office changed on 01/03/00)	annual return
AA	Dormant company accounts made up to February 28, 1999 filed on: 3rd, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 3rd, December 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/00 to 31/05/00 filed on: 5th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/05/00 filed on: 5th, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to February 26, 1999 filed on: 26th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 26, 1999 filed on: 26th, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 1st, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 1st, December 1998	accounts	Free Download (2 pages)
363s	Annual return made up to March 6, 1998 filed on: 6th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 6, 1998 filed on: 6th, March 1998	annual return	Free Download (6 pages)

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