UK Companies House feature
INSTALLATION TECHNOLOGY LIMITED
Profile
- Company number
- SC147188
- Status
- Active
- Incorporation
- 1993-10-27
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG CROUCH CHAPMAN LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Card Transactions Limited · 100% held · England & Wales
- GCOM Communications (NI) Limited · 100% held · England & Wales
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
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOUGH, Barry Kevin | Secretary | 2001-10-26 | — | British |
| GOUGH, Barry Kevin | Director | 2017-06-01 | Oct 1951 | British |
| LICHNEROWICZ, John Bernard | Director | 2017-06-01 | May 1950 | British |
| PARRIS, Ian Robert | Director | 1995-02-15 | Jun 1968 | British |
| ROUSE, Anthony Mark | Director | 2017-08-01 | Aug 1967 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNIE, Lynne Haig | Secretary | 1998-11-04 | 1999-07-07 |
| BENNIE, Lynne Haig | Secretary | 1993-12-30 | 1995-08-31 |
| BENNIE, Lynne Haig | Secretary | 1993-12-30 | 1995-09-30 |
| FLINT, David | Nominee Secretary | 1993-10-27 | 1993-12-30 |
| MACKIE, Alexander Charles Gordon | Secretary | 1995-09-30 | 1998-11-04 |
| CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1999-07-07 | 2001-02-01 |
| BENNIE, Lynne Haig | Director | 1995-09-30 | 1999-07-07 |
| BEST, Andrew Robert George | Director | 2018-06-01 | 2020-01-31 |
| BRADY, Sian Margaret | Director | 1993-12-30 | 2001-02-01 |
| CHANCE, Andrew Richard | Director | 1993-12-30 | 2001-02-01 |
| DICKSON, Ian | Nominee Director | 1993-10-27 | 1993-12-30 |
| FLINT, David | Nominee Director | 1993-10-27 | 1993-12-30 |
| GOUGH, Barry Kevin | Director | 2001-10-26 | 2007-07-13 |
| HENSON, David | Director | 2007-03-05 | 2017-06-01 |
| HOUSTON, John Mcneilage | Director | 1993-12-30 | 1994-10-21 |
| MACKIE, Alexander Charles Gordon | Director | 1993-12-30 | 1999-07-07 |
| MILLER, Linda Eva | Director | 2000-03-17 | 2004-12-01 |
| PRICE, John Duncan | Director | 1993-12-30 | 1995-09-30 |
| ROBERTS, Ken | Director | 2005-02-15 | 2017-06-01 |
| SWART, Sunette | Director | 1999-06-16 | 2000-11-20 |
| WARD, Keith John | Director | 1999-06-16 | 2000-03-17 |
| CURZON CORPORATE SECRETARIES LIMITED | Corporate Director | 1999-07-07 | 2001-02-01 |
| CURZON DIRECTORS LIMITED | Corporate Director | 1999-07-07 | 2001-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Installation Technology Holdings Limited | Corporate entity | Shares 75–100% | 2020-10-01 | Active |
| Mr Ian Robert Parris | Individual | Shares 50–75% | 2016-04-06 | Ceased 2020-10-01 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-29 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-26 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-08 | AA | accounts | accounts with accounts type full |
| 2021-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-17 | AA | accounts | accounts with accounts type full |
| 2020-10-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-10-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-10-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-31 | TM01 | officers | termination director company with name termination date |
| 2019-12-23 | AA | accounts | accounts with accounts type full |
| 2019-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-04 | AA | accounts | accounts with accounts type full |
| 2018-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months