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ISTTEK LTD

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

This company is commonly known as Isttek Ltd. The company was founded 6 years ago and was given the registration number 11405754. The firm's registered office is in HARROW. You can find them at 64 Woodcock Hill, , Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ISTTEK LTD
Company Number:11405754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:64 Woodcock Hill, Harrow, England, HA3 0JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Windermere Avenue, Wembley, England, HA9 8SF

Director30 June 2021Active
21, Teleperformance Se, 21 Rue Balzac, Paris 75008, France,

Director18 December 2023Active
64, Woodcock Hill, Harrow, England, HA3 0JF

Director18 December 2023Active
30, Taybridge Road, Flat 4, London, England, SW11 5PS

Director01 January 2020Active
1, Eight Acres, Burnham, Slough, England, SL1 7AF

Director01 June 2020Active
26, Windermere Avenue, Wembley, England, HA9 8SF

Director01 March 2019Active
64, Woodcock Hill, Harrow, England, HA3 0JF

Director01 January 2023Active
1, Dukes Avenue, London, United Kingdom, W4 2AB

Director08 June 2018Active

People with Significant Control

Ist Networks B.V.
Notified on:07 July 2022
Status:Active
Country of residence:Netherlands
Address:15, Hoogoorddreef 15, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Mahmoud Noureldin Salaheldin
Notified on:01 January 2020
Status:Active
Date of birth:May 1967
Nationality:Egyptian
Country of residence:England
Address:30, Taybridge Road, London, England, SW11 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arvinder Singh Bharj
Notified on:01 March 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:26, Windermere Avenue, Wembley, England, HA9 8SF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Mahmoud Noureldin Salaheldin
Notified on:08 June 2018
Status:Active
Date of birth:May 1979
Nationality:Egyptian
Country of residence:United Kingdom
Address:1, Dukes Avenue, London, United Kingdom, W4 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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