ITEC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ITEC SYSTEMS LIMITED
COMPANY NUMBER
03539993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/04/1998
(26 years and 8 months old)
WEBSITE
www.itecsystems.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN4 8BS
Telephone: 01892825820
TPS: No
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent TN4 8BS
TN4 8BS
Telephone: 825820
Itec House
Tunbridge Wells
Kent
TN1 1NU
Telephone: 825820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Marco Ferrari (931482182) has left the board |
| 23/07/2024 | Andrew Heim (931482174) has left the board |
| 23/07/2024 | New Board Member Andrew David Jones (920901296) Appointed |
Credit Risk Overview
Want to learn more about ITEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2024 - Present (5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/04/1998 - Present (26 years and 8 months) Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 1343 |
View Report |
|
02/04/1998 - Present (26 years and 8 months) Born in Jan 1970 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
Director: 07/03/2001 - Present (23 years and 9 months) Secretary: 08/04/1998 - Present (26 years and 8 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
08/04/1998 - Present (26 years and 8 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Marco Ferrari (931482182) has left the board |
| 23/07/2024 | Andrew Heim (931482174) has left the board |
| 23/07/2024 | New Board Member Andrew David Jones (920901296) Appointed |
| 21/06/2024 | Fiona Mary Brind (907518139) has left the board |
| 21/06/2024 | Christopher Brind (905792986) has left the board |
| 21/06/2024 | New Board Member Marco Ferrari (931482182) Appointed |
| 21/06/2024 | New Board Member Andrew Heim (931482174) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 28/04/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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