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ITEC SYSTEMS LIMITED

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

This company is commonly known as Itec Systems Limited. The company was founded 26 years ago and was given the registration number 03539993. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ITEC SYSTEMS LIMITED
Company Number:03539993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Woodbury Park Road, Tunbridge Wells, TN4 9NQ

Secretary08 April 1998Active
21 Woodbury Park Road, Tunbridge Wells, TN4 9NQ

Director08 April 1998Active
21 Woodbury Park Road, Tunbridge Wells, TN4 9NQ

Director07 March 2001Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary02 April 1998Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director02 April 1998Active

People with Significant Control

Christopher Brind
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:21, Woodbury Park Road, Tunbridge Wells, United Kingdom, TN4 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fiona Mary Brind
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:21, Woodbury Park Road, Tunbridge Wells, United Kingdom, TN4 9NQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage satisfy charge full.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts amended with accounts type total exemption small.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Address

Change registered office address company with date old address new address.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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