INSTALLATION TECHNOLOGY LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INSTALLATION TECHNOLOGY LIMITED · parent
- Card Transactions Limited 100%
- GCOM Communications (NI) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one