International Transact Systems Management Limited in Coatbridge LANARKSHIRE

International Transact Systems Management Limited LANARKSHIRE

Founded in 1998, International Transact Systems Management, classified under reg no. SC188336 is an active company. Currently registered at Gartsherrie Road ML5 2EU, Lanarkshire the company has been in the business for twenty six years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 1999-01-06 International Transact Systems Management Limited is no longer carrying the name Pacific Shelf 802.

At the moment there are 2 directors in the the company, namely Thomas P. and James S.. In addition one secretary - James S. - is with the firm. At the moment 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.

International Transact Systems Management Limited Address / Contact

Office Address	Gartsherrie Road
Office Address2	Coatbridge
Town	Lanarkshire
Post code	ML5 2EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC188336
Date of Incorporation	Fri, 7th Aug 1998
Industry	Dormant Company
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Thomas P.

Position: Director

Appointed: 04 November 2022

James S.

Position: Director

Appointed: 01 June 2011

James S.

Position: Secretary

Appointed: 01 June 2011

Allan B.

Position: Secretary

Appointed: 25 November 2008

Resigned: 31 August 2010

Allan B.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2010

Gavin G.

Position: Director

Appointed: 04 January 1999

Resigned: 30 November 2000

William P.

Position: Director

Appointed: 24 December 1998

Resigned: 07 September 2022

James R.

Position: Secretary

Appointed: 24 December 1998

Resigned: 25 November 2008

Richard C.

Position: Director

Appointed: 24 December 1998

Resigned: 11 September 2003

James R.

Position: Director

Appointed: 24 December 1998

Resigned: 25 November 2008

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Patersons Quarries Limited from Coatbridge, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is William P. This PSC owns 25-50% shares. Then there is Thomas A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.

Patersons Quarries Limited

Paterson Building Gartsherrie Road, Coatbridge, ML5 2EU, Scotland

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc117448
Notified on	6 April 2016
Nature of control:	75,01-100% shares

William P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 25-50% shares

Thomas A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

James R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Pacific Shelf 802	January 6, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 21st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 21st, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 5th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 3rd, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 12th, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 23rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 10th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-07 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-13: 1050000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 12th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-12: 1050000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-07 filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 1st, June 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 5th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-07 filed on: 2nd, September 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-07 filed on: 1st, September 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 2nd, June 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 10th, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-08-27 - Annual return with full member list filed on: 27th, August 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-08-08 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 2nd, June 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 14th, August 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 14th, August 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 5th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 5th, June 2006	accounts	Free Download (11 pages)
363s	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 29th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 29th, April 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-11-30 filed on: 20th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-11-30 filed on: 20th, May 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 4th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 4th, July 2003	accounts	Free Download (13 pages)
363s	Period up to 2002-08-23 - Annual return with full member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-23 - Annual return with full member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 20th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 20th, August 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-09-06 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-06 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 23rd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 23rd, August 2001	accounts	Free Download (13 pages)
363s	Period up to 2000-08-17 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-08-17 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 8th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 8th, May 2000	accounts	Free Download (13 pages)
363s	Period up to 1999-08-11 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-11 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 30/11/99 filed on: 7th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/11/99 filed on: 7th, January 1999	accounts	Free Download (1 page)

International Transact Systems Management Limited LANARKSHIRE

International Transact Systems Management Limited Address / Contact

Company Information / Profile

Company staff

Thomas P.

James S.

James S.

Allan B.

Allan B.

Gavin G.

William P.

James R.

Richard C.

James R.

People with significant control

Company previous names

Company filings

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