ITS (U.K.) LIMITED

Company summary

Company number: 02237405
Status: ACTIVE
Incorporated / age: 29 March 198838 years
Registered office: Unit 3 Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:55 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIDLE, Carli Dawn ACTIVE	Director	28 Oct 2024		England	October 1974	Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
HERRINGTON, Simon Peter ACTIVE	Director	01 Jan 2013		England	July 1967	Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, GU14 7XA, United Kingdom
SALIBA, Leigh Karen ACTIVE	Director	28 Oct 2024		England	February 1973	Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
SIMPSON, Clement James John ACTIVE	Director	01 Sep 1999		England	January 1964	Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnorough, Hampshire, GU14 7XA, United Kingdom
PARSONS, Anthony Charles RESIGNED	Secretary		24 Sep 2001			1 Travis Court, Farnham Royal, Slough, Berks, SL2 3SB
PARSONS, Jacqueline RESIGNED	Secretary	24 Sep 2001	31 Oct 2024			Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnborough, GU14 7XA, England
ANDERSSON, Geir RESIGNED	Director		28 Feb 2001		August 1956	Gartnerveien 7, Postboks 257 N-1360 Nesbru, Norway, FOREIGN, Norway
PARSONS, Anthony Charles RESIGNED	Director		31 Oct 2024	England	October 1948	Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnborough, GU14 7XA, England
STRYKEN, Jahn Rolf RESIGNED	Director		28 Feb 2001		June 1945	Gartnerveien 7, Postboks 257 N-1360 Nesbru, Norway, FOREIGN, Norway

HERRINGTON, Simon Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: July 1967
Address: Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, GU14 7XA, United Kingdom

SIMPSON, Clement James John ACTIVE
Role: Director
Appointed on: 01 Sep 1999
Country of Residence: England
Date of birth: January 1964
Address: Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnorough, Hampshire, GU14 7XA, United Kingdom

PARSONS, Jacqueline RESIGNED
Role: Secretary
Appointed on: 24 Sep 2001
Resigned on: 31 Oct 2024
Address: Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnborough, GU14 7XA, England

PARSONS, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: October 1948
Address: Unit 4-5, Farnborough Business Centre, Eelmoor Road, Farnborough, GU14 7XA, England

Created	Status	Filings
25 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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