Industrial Tomography Systems Ltd

Company Name	Industrial Tomography Systems Ltd
Company Status	Active
Company Number	04139271
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Thomas Moon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(5 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Craigmore Dalefields Delph Oldham Lancashire OL3 5HZ

Director Name	Dr Mohamed El Hassan Amrani
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(15 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dickinson House 20 Dickinson Street Manchester M1 4LF

Director Name	Dr Hsin-Yu Wei
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 August 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Research And Development Director
Country of Residence	England
Correspondence Address	Dickinson House 20 Dickinson Street Manchester M1 4LF

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Current
Appointed	19 April 2016(15 years, 3 months after company formation)
Appointment Duration	8 years
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr Kenneth Mark Primrose
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 8 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Regent Road Altrincham Cheshire WA14 1RU

Director Name	Dr Mi Wang
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 months, 2 weeks after company formation)
Appointment Duration	21 years (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Quay Street Manchester M3 3JZ

Director Name	Prof Richard Andrew Williams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Quay Street Manchester M3 3JZ

Director Name	Mr Paul Stephen Hudson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindley House Carrfield Lane, Upper Dunsforth York North Yorkshire YO26 9SD

Director Name	Prof Brian Stewart Hoyle
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Dell Fixby Huddersfield West Yorkshire HD2 2FD

Director Name	Allan Philip Whittaker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfields Francis Green Lane Penkridge Staffordshire ST19 5HE

Director Name	Prof Roger Smith Benson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2009)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Church Garth Great Smeaton Northallerton North Yorkshire DL6 2HW

Director Name	Michael James Kieran Hennessy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sunlight House Suite 101 85 Quay Street Manchester M3 3JZ

Director Name	Mr Alan David Kersey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2014(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2019)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	85 Quay Street Manchester M3 3JZ

Director Name	Mr David Andrew Harding
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2023(22 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	85 Quay Street Manchester M3 3JZ

Director Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2011(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2016)
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Contact

Website	itoms.com
Email address	[email protected]
Telephone	0161 8329297
Telephone region	Manchester

Location

Registered Address	Dickinson House 20 Dickinson Street Manchester M1 4LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

3.6m at £0.01	John Moon 7.39% Ordinary
300k at £1	Nwf (Ventures Capital) Lp 61.36% Preference
3m at £0.01	Mi Wang 6.22% Ordinary
2.8m at £0.01	Kenneth Primrose 5.77% Ordinary
2.2m at £0.01	Richard Andrew Williams 4.43% Ordinary
1.4m at £0.01	Neil Morley 2.95% Ordinary
1.4m at £0.01	Derek Wheeler 2.86% Ordinary
879.5k at £0.01	Brian Hoyle 1.80% Ordinary
721.7k at £0.01	Fraser Dickin 1.48% Ordinary
513.4k at £0.01	Leeds University 1.05% Ordinary
-	OTHER 0.83% -
400k at £0.01	Smith & Williamson Nominees LTD 0.82% Ordinary
249.6k at £0.01	University Of Exeter 0.51% Ordinary
206.7k at £0.01	Robin Thompson 0.42% Ordinary
170.8k at £0.01	Brian J. Dales & Co. LTD 0.35% Ordinary
170.8k at £0.01	Paul Stephen Hudson 0.35% Ordinary
166.7k at £0.01	John Francis Ramsay & Ian Hudson Davies 0.34% Ordinary
146.7k at £0.01	Bill Griffiths 0.30% Ordinary
133.9k at £0.01	Allan Whittaker 0.27% Ordinary
126.7k at £0.01	Charles Anthony Fry 0.26% Ordinary
122.2k at £0.01	David Oliver Rowson 0.25% Ordinary

Financials

Year	2014
Turnover	£1,121,351
Gross Profit	£713,454
Net Worth	£162,506
Cash	£274,053
Current Liabilities	£576,448

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 4 days from now)

Charges

15 January 2021	Delivered on: 18 January 2021 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding
7 August 2014	Delivered on: 8 August 2014 Persons entitled: Nwf (Venture Capital) LP Classification: A registered charge Outstanding
10 April 2014	Delivered on: 11 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 December 2009	Delivered on: 30 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
21 July 2023	Termination of appointment of David Andrew Harding as a director on 20 July 2023 (1 page)
20 June 2023	Statement of capital following an allotment of shares on 20 June 2023 GBP 299,840.64 (3 pages)
23 May 2023	Confirmation statement made on 14 May 2023 with updates (7 pages)
31 March 2023	Appointment of Mr David Andrew Harding as a director on 31 March 2023 (2 pages)
28 September 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 298,285.07 (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
15 September 2022	Statement of capital following an allotment of shares on 7 September 2022 GBP 298,285.07 (3 pages)
26 August 2022	Appointment of Mr Hsin-Yu Wei as a director on 14 August 2022 (2 pages)
15 June 2022	Termination of appointment of Mi Wang as a director on 31 May 2022 (1 page)
15 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (7 pages)
14 May 2021	Statement of capital following an allotment of shares on 29 April 2021 GBP 297,618.41 (3 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with updates (7 pages)
18 January 2021	Registration of charge 041392710004, created on 15 January 2021 (18 pages)
30 November 2020	Part of the property or undertaking no longer forms part of charge 1 (2 pages)
14 September 2020	Satisfaction of charge 041392710003 in full (1 page)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (7 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
4 May 2020	Termination of appointment of Alan David Kersey as a director on 31 March 2019 (1 page)
14 February 2020	Confirmation statement made on 11 January 2020 with updates (6 pages)
30 October 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 296,285.07 (3 pages)
26 June 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
13 March 2019	Confirmation statement made on 11 January 2019 with updates (6 pages)
10 December 2018	Re-registration of Memorandum and Articles (50 pages)
10 December 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 2018	Re-registration from a public company to a private limited company (2 pages)
10 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
2 October 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
27 September 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 294,118.39 (3 pages)
27 September 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 294,285.06 (3 pages)
25 September 2018	Termination of appointment of Richard Andrew Williams as a director on 31 July 2018 (1 page)
30 January 2018	Confirmation statement made on 11 January 2018 with updates (6 pages)
5 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 291,118.39 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 291,118.39 (3 pages)
30 September 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
30 September 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
23 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
8 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 229,369.72 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 229,369.72 (3 pages)
14 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 202,060.66 (3 pages)
14 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 202,060.66 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 201,310.66 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 201,310.66 (3 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (8 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (8 pages)
16 November 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 194,203.52 (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 194,203.52 (3 pages)
5 October 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
5 October 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
19 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2016	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 19 April 2016 (2 pages)
26 May 2016	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 19 April 2016 (2 pages)
27 April 2016	Appointment of Gateley Secretaries Limited as a secretary on 19 April 2016 (3 pages)
27 April 2016	Appointment of Gateley Secretaries Limited as a secretary on 19 April 2016 (3 pages)
21 March 2016	Director's details changed for Professor Richard Andrew Williams on 1 January 2016 (2 pages)
21 March 2016	Director's details changed for Dr Mi Wang on 1 January 2016 (2 pages)
21 March 2016	Appointment of Dr Mohamed El Hassan Amrani as a director on 18 February 2016 (2 pages)
21 March 2016	Director's details changed for Professor Richard Andrew Williams on 1 January 2016 (2 pages)
21 March 2016	Director's details changed for Dr Mi Wang on 1 January 2016 (2 pages)
21 March 2016	Appointment of Dr Mohamed El Hassan Amrani as a director on 18 February 2016 (2 pages)
6 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 491,203.52 (11 pages)
6 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 491,203.52 (11 pages)
6 February 2016	Register(s) moved to registered office address C/O Suite 101, Sunlight House 85 Quay Street Manchester M3 3JZ (1 page)
6 February 2016	Register(s) moved to registered office address C/O Suite 101, Sunlight House 85 Quay Street Manchester M3 3JZ (1 page)
9 November 2015	Termination of appointment of Michael James Kieran Hennessy as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Michael James Kieran Hennessy as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Michael James Kieran Hennessy as a director on 9 November 2015 (1 page)
9 October 2015	Full accounts made up to 31 March 2015 (25 pages)
9 October 2015	Full accounts made up to 31 March 2015 (25 pages)
23 July 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 488,953.52 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 488,953.52 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 488,953.52 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 488,953.52 (3 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 488,953.52 (12 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 488,953.52 (12 pages)
4 February 2015	Appointment of Mr Alan David Kersey as a director on 25 September 2014 (2 pages)
4 February 2015	Appointment of Mr Alan David Kersey as a director on 25 September 2014 (2 pages)
10 October 2014	Appointment of Michael James Kieran Hennessy as a director on 1 August 2014 (3 pages)
10 October 2014	Appointment of Michael James Kieran Hennessy as a director on 1 August 2014 (3 pages)
10 October 2014	Appointment of Michael James Kieran Hennessy as a director on 1 August 2014 (3 pages)
6 October 2014	Full accounts made up to 31 March 2014 (22 pages)
6 October 2014	Full accounts made up to 31 March 2014 (22 pages)
8 August 2014	Registration of charge 041392710003, created on 7 August 2014 (31 pages)
8 August 2014	Registration of charge 041392710003, created on 7 August 2014 (31 pages)
8 August 2014	Registration of charge 041392710003, created on 7 August 2014 (31 pages)
4 July 2014	Memorandum and Articles of Association (50 pages)
4 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,860,754 (4 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,860,754 (4 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2014	Memorandum and Articles of Association (50 pages)
11 April 2014	Registration of charge 041392710002 (4 pages)
11 April 2014	Registration of charge 041392710002 (4 pages)
29 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders (10 pages)
29 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders (10 pages)
2 October 2013	Full accounts made up to 31 March 2013 (22 pages)
2 October 2013	Full accounts made up to 31 March 2013 (22 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 18,395,743 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 18,395,743 (3 pages)
4 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (10 pages)
29 January 2013	Registered office address changed from Speakers House 39 Deansgate Manchester M3 2BA on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from Speakers House 39 Deansgate Manchester M3 2BA on 29 January 2013 (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (22 pages)
2 October 2012	Full accounts made up to 31 March 2012 (22 pages)
10 September 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 18,277,743 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 18,277,743 (3 pages)
7 February 2012	Director's details changed for Dr Mi Wang on 1 January 2012 (2 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (10 pages)
7 February 2012	Director's details changed for Dr Mi Wang on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Dr Mi Wang on 1 January 2012 (2 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (10 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register inspection address has been changed from C/O Hbj Gateley Wareing 98 Ship Canal House King Street Manchester M2 4WU United Kingdom (2 pages)
8 February 2011	Register inspection address has been changed from C/O Hbj Gateley Wareing 98 Ship Canal House King Street Manchester M2 4WU United Kingdom (2 pages)
1 February 2011	Appointment of Hbjgw Manchester Secretaries Limited as a secretary (2 pages)
1 February 2011	Register inspection address has been changed from C/O Halliwell Secretaries Limited 3 Hardman Square Spinningfields Manchester M3 3EB (1 page)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
1 February 2011	Termination of appointment of Halliwells Secretaries Limited as a secretary (1 page)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
1 February 2011	Termination of appointment of Halliwells Secretaries Limited as a secretary (1 page)
1 February 2011	Register inspection address has been changed from C/O Halliwell Secretaries Limited 3 Hardman Square Spinningfields Manchester M3 3EB (1 page)
1 February 2011	Appointment of Hbjgw Manchester Secretaries Limited as a secretary (2 pages)
1 October 2010	Full accounts made up to 31 March 2010 (21 pages)
1 October 2010	Full accounts made up to 31 March 2010 (21 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Director's details changed for Mr John Thomas Moon on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Dr Mi Wang on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (15 pages)
29 January 2010	Director's details changed for Dr Mi Wang on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Kenneth Mark Primrose on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Dr Mi Wang on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr John Thomas Moon on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr John Thomas Moon on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Kenneth Mark Primrose on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (15 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Kenneth Mark Primrose on 1 October 2009 (2 pages)
21 January 2010	Termination of appointment of Roger Benson as a director (1 page)
21 January 2010	Termination of appointment of Roger Benson as a director (1 page)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
31 October 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
21 January 2009	Return made up to 11/01/09; full list of members (13 pages)
21 January 2009	Return made up to 11/01/09; full list of members (13 pages)
30 September 2008	Group of companies' accounts made up to 31 March 2008 (14 pages)
30 September 2008	Group of companies' accounts made up to 31 March 2008 (14 pages)
2 September 2008	Director's change of particulars / mi wang / 01/01/2007 (1 page)
2 September 2008	Director's change of particulars / mi wang / 01/01/2007 (1 page)
17 March 2008	Appointment terminated director allan whittaker (1 page)
17 March 2008	Appointment terminated director allan whittaker (1 page)
7 February 2008	Return made up to 11/01/08; full list of members (9 pages)
7 February 2008	Return made up to 11/01/08; full list of members (9 pages)
16 January 2008	Company name changed optomo PLC\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed optomo PLC\certificate issued on 16/01/08 (2 pages)
11 December 2007	Ad 26/01/07-13/09/07 Â£ si [email protected]=711 Â£ ic 177099/177810 (2 pages)
11 December 2007	Ad 26/01/07-13/09/07 Â£ si [email protected]=711 Â£ ic 177099/177810 (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 47 newton street manchester lancashire M1 1FT (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 47 newton street manchester lancashire M1 1FT (1 page)
2 November 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
2 November 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
12 February 2007	Return made up to 11/01/07; full list of members (8 pages)
12 February 2007	Return made up to 11/01/07; full list of members (8 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 11/01/06; full list of members (9 pages)
16 February 2006	Return made up to 11/01/06; full list of members (9 pages)
16 February 2006	Director's particulars changed (1 page)
3 October 2005	Full accounts made up to 31 March 2005 (23 pages)
3 October 2005	Full accounts made up to 31 March 2005 (23 pages)
7 February 2005	Return made up to 11/01/05; full list of members (15 pages)
7 February 2005	Return made up to 11/01/05; full list of members (15 pages)
22 November 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
22 November 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
30 March 2004	Return made up to 11/01/04; full list of members (15 pages)
30 March 2004	Return made up to 11/01/04; full list of members (15 pages)
21 November 2003	Full accounts made up to 31 March 2003 (16 pages)
21 November 2003	Full accounts made up to 31 March 2003 (16 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
15 April 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 April 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 February 2003	Ad 28/02/02--------- Â£ si [email protected]=7486 Â£ ic 167842/175328 (2 pages)
6 February 2003	Ad 28/02/02--------- Â£ si [email protected]=7486 Â£ ic 167842/175328 (2 pages)
30 January 2003	Ad 12/09/02--------- Â£ si [email protected]=133 Â£ ic 167709/167842 (2 pages)
30 January 2003	Ad 12/09/02--------- Â£ si [email protected]=133 Â£ ic 167709/167842 (2 pages)
16 January 2003	Ad 12/09/02--------- Â£ si [email protected]=1333 Â£ ic 166376/167709 (2 pages)
16 January 2003	Ad 12/09/02--------- Â£ si [email protected]=1333 Â£ ic 166376/167709 (2 pages)
14 August 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
14 August 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Return made up to 11/01/02; full list of members (11 pages)
15 February 2002	Return made up to 11/01/02; full list of members (11 pages)
15 February 2002	New director appointed (2 pages)
17 January 2002	Ad 03/01/02-08/01/02 Â£ si [email protected]=1400 Â£ ic 311650/313050 (2 pages)
17 January 2002	Ad 03/01/02-08/01/02 Â£ si [email protected]=1400 Â£ ic 311650/313050 (2 pages)
5 October 2001	Ad 12/06/01--------- Â£ si [email protected]=146674 Â£ ic 164976/311650 (4 pages)
5 October 2001	Ad 12/06/01--------- Â£ si [email protected]=146674 Â£ ic 164976/311650 (4 pages)
17 September 2001	Ad 12/06/01--------- Â£ si [email protected]=146674 Â£ ic 18302/164976 (4 pages)
17 September 2001	Ad 12/06/01--------- Â£ si [email protected]=146674 Â£ ic 18302/164976 (4 pages)
12 September 2001	Ad 10/09/01--------- Â£ si [email protected]=18300 Â£ ic 2/18302 (4 pages)
12 September 2001	Ad 10/09/01--------- Â£ si [email protected]=18300 Â£ ic 2/18302 (4 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (3 pages)
12 June 2001	Certificate of authorisation to commence business and borrow (1 page)
12 June 2001	Application to commence business (2 pages)
12 June 2001	Application to commence business (2 pages)
12 June 2001	Certificate of authorisation to commence business and borrow (1 page)
11 June 2001	Registered office changed on 11/06/01 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
11 June 2001	Memorandum and Articles of Association (62 pages)
11 June 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
11 June 2001	Memorandum and Articles of Association (62 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2001	Nc inc already adjusted 01/06/01 (1 page)
11 June 2001	S-div 01/06/01 (1 page)
11 June 2001	Nc inc already adjusted 01/06/01 (1 page)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
11 June 2001	S-div 01/06/01 (1 page)
11 June 2001	Registered office changed on 11/06/01 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
6 June 2001	Company name changed hallco 556 PLC\certificate issued on 06/06/01 (3 pages)
6 June 2001	Company name changed hallco 556 PLC\certificate issued on 06/06/01 (3 pages)
11 January 2001	Incorporation (17 pages)
11 January 2001	Incorporation (17 pages)

Industrial Tomography Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check