INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
WOKING ROCKCROSS LIMITED

Hellopages » Surrey » Woking » GU21 5UB

Company number 03179314
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address WELLS COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of David John Heaps as a director on 31 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INDEPENDENT TECHNOLOGY SYSTEMS LIMITED are www.independenttechnologysystems.co.uk, and www.independent-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.2 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Technology Systems Limited is a Private Limited Company. The company registration number is 03179314. Independent Technology Systems Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Independent Technology Systems Limited is Wells Court Albert Drive Woking Surrey Gu21 5ub. . CANNON, Gregory Lyman is a Secretary of the company. GRIESS, Bret Charles is a Director of the company. JENKINSON, Kenneth Grant is a Director of the company. O'CONNOR, Fiona Mary is a Director of the company. O'SULLIVAN, Francis Partick is a Director of the company. SCHAAF, David Neil is a Director of the company. WIESE, Randy Robert is a Director of the company. Secretary ARBUTHNOTT, John Lawrence has been resigned. Secretary CHILDS, Brett Ivor has been resigned. Secretary FRAYNE, Michael has been resigned. Secretary HUNTER, Anthony George has been resigned. Secretary KERR, Garth Scott has been resigned. Secretary PRESTON, Craig Thomas has been resigned. Secretary SPELLER, Caroline Louise has been resigned. Secretary STRUDLEY, Jean Barbara has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Kevin Donald has been resigned. Director ARBUTHNOTT, John Lawrence has been resigned. Director BELL, Lynn Margaret Isobel has been resigned. Director BROWNE, John Martin has been resigned. Director BURCH, Gary Charles has been resigned. Director CHILDS, Brett Ivor has been resigned. Director DEANE, Peter Charles has been resigned. Director FRAYNE, Michael has been resigned. Director GORDON, Ian has been resigned. Director GORDON, Kevin Donald has been resigned. Director HARSTON, Jonathan James has been resigned. Director HEALEY, Alan James has been resigned. Director HEAPS, David John has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director JAMES, Thomas Campton has been resigned. Director KALAN, Peter Eric has been resigned. Director OWEN, Gary David has been resigned. Director RUBLE, Joseph Thomas has been resigned. Director RUFF, Michael Charles has been resigned. Director SIMPSON-CRAIB, Duncan Roy has been resigned. Director STUART, Gordon Mckenzie has been resigned. Director TAYLOR, Andrew George has been resigned. Director TAYLOR, Robin Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CANNON, Gregory Lyman
Appointed Date: 01 December 2010
Director
GRIESS, Bret Charles
Appointed Date: 01 December 2010
57 years old
Director
JENKINSON, Kenneth Grant
Appointed Date: 31 March 2016
65 years old
Director
O'CONNOR, Fiona Mary
Appointed Date: 26 February 2016
55 years old
Director
O'SULLIVAN, Francis Partick
Appointed Date: 26 February 2016
58 years old
Director
SCHAAF, David Neil
Appointed Date: 10 June 2016
56 years old
Director
WIESE, Randy Robert
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Secretary
ARBUTHNOTT, John Lawrence
Resigned: 17 April 2000
Appointed Date: 13 September 1999
Secretary
CHILDS, Brett Ivor
Resigned: 13 September 1999
Appointed Date: 01 April 1998
Secretary
FRAYNE, Michael
Resigned: 01 April 1998
Appointed Date: 21 August 1997
Secretary
HUNTER, Anthony George
Resigned: 30 June 2011
Appointed Date: 03 March 2010
Secretary
KERR, Garth Scott
Resigned: 14 April 2009
Appointed Date: 31 October 2007
Secretary
PRESTON, Craig Thomas
Resigned: 31 October 2007
Appointed Date: 01 October 2004
Secretary
SPELLER, Caroline Louise
Resigned: 31 December 2009
Appointed Date: 14 April 2009
Secretary
STRUDLEY, Jean Barbara
Resigned: 01 October 2004
Appointed Date: 18 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 1997
Appointed Date: 28 March 1996
Director
ADAMS, Kevin Donald
Resigned: 19 February 2007
Appointed Date: 10 November 1997
70 years old
Director
ARBUTHNOTT, John Lawrence
Resigned: 19 February 2007
Appointed Date: 13 September 1999
72 years old
Director
BELL, Lynn Margaret Isobel
Resigned: 19 February 2007
Appointed Date: 25 November 1999
71 years old
Director
BROWNE, John Martin
Resigned: 25 November 1999
Appointed Date: 17 October 1997
78 years old
Director
BURCH, Gary Charles
Resigned: 02 July 2010
Appointed Date: 07 March 2007
71 years old
Director
CHILDS, Brett Ivor
Resigned: 28 September 2000
Appointed Date: 17 May 2000
64 years old
Director
DEANE, Peter Charles
Resigned: 15 November 2006
Appointed Date: 19 September 2002
69 years old
Director
FRAYNE, Michael
Resigned: 17 May 2000
Appointed Date: 01 April 1998
65 years old
Director
GORDON, Ian
Resigned: 19 February 2007
Appointed Date: 25 November 1999
81 years old
Director
GORDON, Kevin Donald
Resigned: 31 March 2016
Appointed Date: 09 June 2010
57 years old
Director
HARSTON, Jonathan James
Resigned: 01 August 2014
Appointed Date: 20 September 2012
49 years old
Director
HEALEY, Alan James
Resigned: 20 March 2002
Appointed Date: 17 April 2000
80 years old
Director
HEAPS, David John
Resigned: 31 August 2016
Appointed Date: 09 June 2010
61 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 09 June 2010
Appointed Date: 19 February 2007
74 years old
Director
JAMES, Thomas Campton
Resigned: 23 March 1999
Appointed Date: 17 October 1997
58 years old
Director
KALAN, Peter Eric
Resigned: 31 January 2016
Appointed Date: 01 December 2010
65 years old
Director
OWEN, Gary David
Resigned: 31 January 2016
Appointed Date: 23 June 2014
63 years old
Director
RUBLE, Joseph Thomas
Resigned: 10 June 2016
Appointed Date: 01 December 2010
64 years old
Director
RUFF, Michael Charles
Resigned: 28 September 2006
Appointed Date: 17 October 1997
75 years old
Director
SIMPSON-CRAIB, Duncan Roy
Resigned: 17 May 2000
Appointed Date: 21 August 1997
59 years old
Director
STUART, Gordon Mckenzie
Resigned: 09 June 2010
Appointed Date: 19 February 2007
62 years old
Director
TAYLOR, Andrew George
Resigned: 03 December 2010
Appointed Date: 03 January 2008
56 years old
Director
TAYLOR, Robin Francis
Resigned: 31 March 2011
Appointed Date: 01 March 2007
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 1997
Appointed Date: 28 March 1996

Persons With Significant Control

Intec Telecom Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT TECHNOLOGY SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
31 Aug 2016
Termination of appointment of David John Heaps as a director on 31 August 2016
04 Jul 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Appointment of Mr David Neil Schaaf as a director on 10 June 2016
16 Jun 2016
Termination of appointment of Joseph Thomas Ruble as a director on 10 June 2016
...
... and 164 more events
09 Oct 1997
Company name changed rockcross LIMITED\certificate issued on 10/10/97
28 Aug 1997
Registered office changed on 28/08/97 from: classic house 174-180 old street london EC1V 9BP
22 Jan 1997
Registered office changed on 22/01/97 from: 18 cottrill road surbiton surrey KT6 7UL
23 May 1996
Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP
28 Mar 1996
Incorporation

INDEPENDENT TECHNOLOGY SYSTEMS LIMITED Charges

19 September 2006
Guarantee and security interest agreement
Delivered: 3 October 2006
Status: Satisfied on 9 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: First priority legal mortgage the secured share together…
19 September 2006
Charge of securities
Delivered: 3 October 2006
Status: Satisfied on 9 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Its whole right title and benefit to the charged assets…
19 September 2006
Security interest agreement
Delivered: 3 October 2006
Status: Satisfied on 9 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: First priority legal mortgage the secured share together…
18 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied on 9 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Rent deposit deed
Delivered: 18 October 2000
Status: Satisfied on 9 August 2010
Persons entitled: Beaucette Guernsey Limited and Quartovink Bv
Description: The company's interest in an interest bearing account…
22 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 9 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1998
Rent deposit deed
Delivered: 9 September 1998
Status: Satisfied on 9 August 2010
Persons entitled: Telewest Communications Group Limited
Description: Rent deposit £183,715.

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