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 |
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| Company Number | : | 07144026 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2010 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 240 Demesne Road, Wallington, SM6 8EL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 240, Demesne Road, Wallington, United Kingdom, SM6 8EL | Secretary | 02 February 2010 | Active |
| 240, Demesne Road, Wallington, United Kingdom, SM6 8EL | Director | 02 February 2010 | Active |
| 240, Demesne Road, Wallington, United Kingdom, SM6 8EL | Director | 02 February 2010 | Active |
| 240, Demesne Road, Wallington, SM6 8EL | Director | 07 March 2023 | Active |
People with Significant Control
| Mrs Aloysia Louis |
| Notified on | : | 27 October 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Address | : | 240, Demesne Road, Wallington, SM6 8EL |
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| 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
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| Mr Sean Nathan Louis |
| Notified on | : | 27 October 2023 |
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| Status | : | Active |
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| Date of birth | : | July 2000 |
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| Nationality | : | British |
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| Address | : | 240, Demesne Road, Wallington, SM6 8EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Charles Louis |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Address | : | 240, Demesne Road, Wallington, SM6 8EL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)