ITEC INTELLIGENT SERVICES LIMITED
Company is dissolved
General Information
NAME
ITEC INTELLIGENT SERVICES LIMITED
COMPANY NUMBER
05866388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
04/07/2006
(18 years and 6 months old)
WEBSITE
www.itec-is.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2011
18/05/2015
ITEC INTELLIGENT SERVICES PLC
View all previous names
ALTON
GU34 2QJ
Telephone: 01189777100
TPS: No
Alresford House
Mill Lane
ALTON
GU34 2QJ
Rosa
18-19 Mulberry Business Park Fishpo
Road
Wokingham, Berkshire
RG41 2GY
Telephone: 9777100
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 |
|---|---|
| 19/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | Pierre Charles Boccon-Liaudet (926929111) has left the board |
Credit Risk Overview
Want to learn more about ITEC INTELLIGENT SERVICES 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 INTELLIGENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITEC INTELLIGENT SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | Pierre Charles Boccon-Liaudet (926929111) has left the board |
| 16/06/2023 | Jesper Trolle (927904999) has left the board |
| 16/06/2023 | New Board Member Oliver Downs (931015740) Appointed |
| 16/06/2023 | New Board Member Timothee Meij (931015765) Appointed |
| 22/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Jesper Trolle (927904999) Appointed |
| 25/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Pierre Charles Boccon-Liaudet (926929111) Appointed |
| 19/12/2019 | Philippe Sanchez (919480563) has left the board |
| 19/12/2019 | Ross James Teague (911395508) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 24/11/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 17/06/2015 | Gary Cornwell Morley (917052410) has left the board |
| 18/02/2015 | New Board Member Olivier Breittmayer (919208818) Appointed |
| 18/02/2015 | Olivier Breittmayer (919480502) has left the board |
| 11/02/2015 | New Accounts filed |
| 11/02/2015 | New Board Member Olivier Breittmayer (919480502) Appointed |
| 11/02/2015 | New Board Member Philippe Sanchez (919480563) Appointed |
| 11/02/2015 | Gary Cornwell Morley (915250152) has left the board |
| 11/02/2015 | John Alan Teague (911395509) has left the board |
| 08/08/2014 | Change in Reg. Office |
| 02/08/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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