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ITALTEC ENERGY LIMITED

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

This company is commonly known as Italtec Energy Limited. The company was founded 20 years ago and was given the registration number 05064634. The firm's registered office is in ILFORD. You can find them at 164-166 High Road, , Ilford, Essex. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ITALTEC ENERGY LIMITED
Company Number:05064634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:164-166 High Road, Ilford, Essex, IG1 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164-166, High Road, Ilford, England, IG1 1LL

Corporate Secretary01 July 2019Active
164-166, High Road, Ilford, England, IG1 1LL

Director15 April 2004Active
49 Broad Lawn, New Eltham, London, SE9 3XE

Secretary25 October 2004Active
22 Lupus Street, Pimlico, London, SW1V 3DZ

Secretary28 June 2004Active
136 Route De Lausanne, PO BOX 567, Nyon Vaud 1260, Switzerland,

Corporate Secretary15 April 2004Active
164-166, High Road, Ilford, England, IG1 1LL

Corporate Secretary02 February 2015Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary03 August 2004Active
85, Shepherds Hill, Highgate, London, United Kingdom, N6 5RG

Corporate Secretary28 September 2005Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary05 March 2004Active
20 Bedford Row, London, WC1R 4JS

Corporate Director05 March 2004Active

People with Significant Control

Mr Khalid Azam
Notified on:05 March 2017
Status:Active
Date of birth:December 1951
Nationality:Italian
Address:164-166, High Road, Ilford, IG1 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-23Officers

Appoint corporate secretary company with name date.

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2019-07-23Officers

Termination secretary company with name termination date.

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2019-04-18Officers

Change corporate secretary company with change date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Change corporate secretary company with change date.

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2015-02-02Officers

Appoint corporate secretary company with name date.

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