UK Companies House feature
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
Profile
- Company number
- 03179314
- Status
- Active
- Incorporation
- 1996-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, management believes no material uncertainty exists which may cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Intec Telecom Systems (France) SARL · 100% held · France · Sales support and implementation
- Intec Telecom Systems Deutschland GmBH · 100% held · Germany · Sales support
- CSG International Sdn. Bhd. (previously Intec Systems (Asia) Sdn. Bhd.) · 100% held · Malaysia · Sales support and implementation
- Independent Technology Systems SL Unipersonal · 100% held · Spain · Sales support
- Intec Telecom Systems Italia SpA · 100% held · Italy · Sales support and implementation
- CSG SA Holdings (Pty) Ltd · 100% held · South Africa · Holding company
- CSG Systems International (India) Pvt. Ltd. (previously Independent Technology Systems (India) Pvt. Ltd) · 100% held · India · Sales support and implementation
- Intec Billing Nigeria Ltd · 100% held · Nigeria · Sales support and implementation
- Volubill Danmark APS · 100% held · Denmark · Sales support and implementation
- Ascade AB · 100% held · Sweden · Sales support and implementation
- CSG International Pte. Ltd (previously Ascade Asia Pacific Pte. Ltd) · 100% held · Singapore · Sales support, development and implementation
- Intec Telecom Systems South Africa (Pty) Ltd · 100% held · South Africa · Sales support, development and implementation
- Ascade Middle East FZ LLC · 100% held · United Arab Emirates · Sales support and implementation
- Intec Telecom Systems do Brasil Limitada · 55% held · Brazil · Sales support and implementation
- Designgen, Comunicacao Visual Unipessoal Lda · 100% held · Portugal · Sales support and implementation
- Independent Technology Systems for Information Technology Single Shareholder LLC · 100% held · Kingdom of Saudi Arabia · Sales support and implementation
- CSGI Maroc · 100% held · Morocco · Sales support
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVAN, Derek Richard | Secretary | 2024-07-15 | — | — |
| MANI, Suresh Kumar | Director | 2018-11-05 | Jun 1981 | Indian |
| MEEHAN, Kevin Michael | Director | 2024-07-15 | Mar 1975 | American |
| O'CONNOR, Fiona Mary | Director | 2016-02-26 | Apr 1970 | Irish |
| O'SULLIVAN, Francis Patrick, Mr. | Director | 2016-02-26 | Mar 1967 | Irish |
| VITALE, Philip John | Director | 2018-11-05 | Dec 1968 | Australian |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARBUTHNOTT, John Lawrence | Secretary | 1999-09-13 | 2000-04-17 |
| CANNON, Gregory Lyman | Secretary | 2010-12-01 | 2022-01-09 |
| CHILDS, Brett Ivor | Secretary | 1998-04-01 | 1999-09-13 |
| FRAYNE, Michael | Secretary | 1997-08-21 | 1998-04-01 |
| GUBICS, Alyssa Anne | Secretary | 2022-04-06 | 2024-07-15 |
| HUNTER, Anthony George | Secretary | 2010-03-03 | 2011-06-30 |
| KERR, Garth Scott | Secretary | 2007-10-31 | 2009-04-14 |
| PRESTON, Craig Thomas | Secretary | 2004-10-01 | 2007-10-31 |
| SPELLER, Caroline Louise, Ms. | Secretary | 2009-04-14 | 2009-12-31 |
| STRUDLEY, Jean Barbara | Secretary | 2000-04-18 | 2004-10-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-28 | 1997-08-21 |
| ADAMS, Kevin Donald | Director | 1997-11-10 | 2007-02-19 |
| ARBUTHNOTT, John Lawrence | Director | 1999-09-13 | 2007-02-19 |
| BELL, Lynn Margaret Isobel | Director | 1999-11-25 | 2007-02-19 |
| BROWNE, John Martin | Director | 1997-10-17 | 1999-11-25 |
| BURCH, Gary Charles | Director | 2007-03-07 | 2010-07-02 |
| CHILDS, Brett Ivor | Director | 2000-05-17 | 2000-09-28 |
| DEANE, Peter Charles | Director | 2002-09-19 | 2006-11-15 |
| FRAYNE, Michael | Director | 1998-04-01 | 2000-05-17 |
| GORDON, Ian | Director | 1999-11-25 | 2007-02-19 |
| GORDON, Kevin Donald | Director | 2010-06-09 | 2016-03-31 |
| GRIESS, Bret Charles | Director | 2010-12-01 | 2020-12-30 |
| HARSTON, Jonathan James | Director | 2012-09-20 | 2014-08-01 |
| HEALEY, Alan James | Director | 2000-04-17 | 2002-03-20 |
| HEAPS, David John | Director | 2010-06-09 | 2016-08-31 |
| HUGHES, John Llewellyn Mostyn | Director | 2007-02-19 | 2010-06-09 |
| JAMES, Thomas Campton | Director | 1997-10-17 | 1999-03-23 |
| JENKINSON, Kenneth Grant | Director | 2016-03-31 | 2020-08-14 |
| KALAN, Peter Eric | Director | 2010-12-01 | 2016-01-31 |
| OWEN, Gary David | Director | 2014-06-23 | 2016-01-31 |
| PINCUS, Simon Stow | Director | 2018-01-03 | 2018-07-31 |
| RUBLE, Joseph Thomas | Director | 2010-12-01 | 2016-06-10 |
| RUFF, Michael Charles | Director | 1997-10-17 | 2006-09-28 |
| SCHAAF, David Neil | Director | 2016-06-10 | 2024-01-31 |
| SIMPSON-CRAIB, Duncan Roy | Director | 1997-08-21 | 2000-05-17 |
| STUART, Gordon Mckenzie | Director | 2007-02-19 | 2010-06-09 |
| TAYLOR, Andrew George | Director | 2008-01-03 | 2010-12-03 |
| TAYLOR, Robin Francis | Director | 2007-03-01 | 2011-03-31 |
| WIESE, Randy Robert | Director | 2010-12-01 | 2018-06-10 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-03-28 | 1997-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intec Telecom Systems Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | RESOLUTIONS | resolution | resolution |
| 2025-03-20 | MA | incorporation | memorandum articles |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-26 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-26 | AD04 | address | move registers to registered office company with new address |
| 2024-02-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-14 | CH01 | officers | change person director company with change date |
| 2024-02-14 | CH01 | officers | change person director company with change date |
| 2024-02-14 | CH03 | officers | change person secretary company with change date |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.