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INVESTMENT TECHNIQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investment Technique Limited. The company was founded 24 years ago and was given the registration number 03870123. The firm's registered office is in EAST YORKSHIRE. You can find them at The Deep Business Centre, Hull, East Yorkshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INVESTMENT TECHNIQUE LIMITED
Company Number:03870123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Deep Business Centre, Hull, East Yorkshire, HU1 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Deep Business Centre, Hull, East Yorkshire, HU1 4BG

Secretary16 November 1999Active
The Deep Business Centre, Hull, East Yorkshire, HU1 4BG

Director27 April 2023Active
The Deep Business Centre, Hull, East Yorkshire, HU1 4BG

Director16 November 1999Active
16 Waterside Park, Livingstone Road, Hessle, HU13 0EJ

Corporate Nominee Secretary02 November 1999Active
16 Waterside Park, Livingstone Park, Hessle, HU13 0EJ

Corporate Nominee Director02 November 1999Active

People with Significant Control

Mr Mark Stephenson
Notified on:02 November 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:The Deep Business Centre, East Yorkshire, HU1 4BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Angela Stephenson
Notified on:02 November 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:The Deep Business Centre, East Yorkshire, HU1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Appoint person director company with name date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-05Capital

Capital allotment shares.

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2021-03-16Officers

Change person secretary company with change date.

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2021-03-16Officers

Change person secretary company with change date.

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2021-03-16Officers

Change person director company with change date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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