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ITEC COMPONENTS LIMITED

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

This company is commonly known as Itec Components Limited. The company was founded 23 years ago and was given the registration number 04157098. The firm's registered office is in WEST YORKSHIRE. You can find them at 35 Westgate, Huddersfield, West Yorkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITEC COMPONENTS LIMITED
Company Number:04157098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Westgate, Huddersfield, West Yorkshire, HD1 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Westgate, Huddersfield, England, HD1 1PA

Secretary29 March 2001Active
35, Westgate, Huddersfield, England, HD1 1PA

Director29 March 2001Active
35, Westgate, Huddersfield, England, HD1 1PA

Director29 March 2001Active
58 Benomley Drive, Huddersfield, HD5 8LX

Secretary09 February 2001Active
18 Woodlands Drive, Skelmanthorpe, Huddersfield, HD8 9DB

Director09 February 2001Active

People with Significant Control

Mr Andrew Greenwood
Notified on:14 November 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Hutchison
Notified on:14 November 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lewis Bradley Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
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 (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
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Officers

Change person secretary company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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