Register entry · No. 07648975
INTELLIGENT TRANSPORT SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £320,316.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 May 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
POPESHEAD COURT OFFICES, PETER LANE, YORK, ENGLAND, YO1 8SU
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Jun 2027
- Last made up to
- 26 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INTELLIGENT TRANSPORT SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £206,046 | £320,316 | 3 |
| 31 May 2024 | not published | not published | £202,750 | £338,402 | 3 |
| 31 May 2023 | not published | not published | £353,306 | £353,988 | 4 |
| 31 May 2022 | not published | not published | £265,364 | £320,333 | 3 |
| 31 May 2021 | not published | not published | £88,822 | £216,571 | 3 |
| 31 May 2020 | not published | not published | £125,398 | £215,470 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Allan Sexton | Director | 26 May 2011 | — | June 1974 | British · United Kingdom |
| Frederico Ghyll Anthony Fernandes | Director | 26 May 2011 | — | June 1975 | British · England |
| Frederico Ghyll Fernandes | Secretary | 26 May 2011 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Allan Sexton | Ownership of shares 25 to 50 percent | 30 Jan 2019 | — | June 1974 | British · United Kingdom |
| Mr Frederico Ghyll Anthony Fernandes | Ownership of shares 25 to 50 percent | 30 Jan 2019 | — | June 1975 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INTELLIGENT TRANSPORT SERVICES LIMITED still trading?
The register shows INTELLIGENT TRANSPORT SERVICES LIMITED as active.
What does INTELLIGENT TRANSPORT SERVICES LIMITED do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was INTELLIGENT TRANSPORT SERVICES LIMITED set up?
It was incorporated on 26 May 2011.
When are INTELLIGENT TRANSPORT SERVICES LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is INTELLIGENT TRANSPORT SERVICES LIMITED's next confirmation statement due?
By 9 June 2027.
Who runs INTELLIGENT TRANSPORT SERVICES LIMITED?
INTELLIGENT TRANSPORT SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House