UKBizDB.co.uk

ITEC SYSTEMS CONSULTANCY LTD

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

This company is commonly known as Itec Systems Consultancy Ltd. The company was founded 14 years ago and was given the registration number 07144026. The firm's registered office is in WALLINGTON. You can find them at 240 Demesne Road, , Wallington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITEC SYSTEMS CONSULTANCY LTD
Company Number:07144026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:240 Demesne Road, Wallington, SM6 8EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Demesne Road, Wallington, United Kingdom, SM6 8EL

Secretary02 February 2010Active
240, Demesne Road, Wallington, United Kingdom, SM6 8EL

Director02 February 2010Active
240, Demesne Road, Wallington, United Kingdom, SM6 8EL

Director02 February 2010Active
240, Demesne Road, Wallington, SM6 8EL

Director07 March 2023Active

People with Significant Control

Mrs Aloysia Louis
Notified on:27 October 2023
Status:Active
Date of birth:March 1961
Nationality:British
Address:240, Demesne Road, Wallington, SM6 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sean Nathan Louis
Notified on:27 October 2023
Status:Active
Date of birth:July 2000
Nationality:British
Address:240, Demesne Road, Wallington, SM6 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Louis
Notified on:01 January 2017
Status:Active
Date of birth:November 1958
Nationality:British
Address:240, Demesne Road, Wallington, SM6 8EL
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Persons with significant control

Change to a person with significant control.

Download
2023-11-29Persons with significant control

Notification of a person with significant control.

Download
2023-11-29Persons with significant control

Notification of a person with significant control.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-03-17Capital

Capital allotment shares.

Download
2023-02-26Accounts

Change account reference date company current extended.

Download
2023-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-02-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.