IMTECH ICT UK LIMITED

Key Data

Status

Dissolved

Company No.

03024706

Incorporation date

20/02/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1995)

19/11/2012

Final Gazette dissolved following liquidation

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19/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/03/2012

Registered office address changed from Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH on 2012-03-28

View PDF (2 pages)

26/03/2012

Declaration of solvency

View PDF (3 pages)

26/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (7 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

04/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

15/02/2011

Termination of appointment of Matthew Scullion as a director

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (7 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/05/2010

Director's details changed for Matthew Scullion on 2010-01-01

View PDF (2 pages)

25/05/2010

Director's details changed for Jonathan Christopher Barton on 2010-01-01

View PDF (2 pages)

24/01/2010

Termination of appointment of David Wilkins as a director

View PDF (1 pages)

24/01/2010

Termination of appointment of Peter Mccord as a director

View PDF (1 pages)

24/01/2010

Appointment of James Lewis Morgan as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Kevin Harper as a director

View PDF (1 pages)

23/11/2009

Termination of appointment of Stephen Green as a director

View PDF (1 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/10/2009

Appointment of Martinus Gerardus Albertus Van Dommelen as a director

View PDF (2 pages)

02/09/2009

Memorandum and Articles of Association

View PDF (25 pages)

24/08/2009

Certificate of change of name

View PDF (2 pages)

05/04/2009

Return made up to 21/02/09; full list of members

View PDF (6 pages)

04/03/2009

Appointment Terminated Director victoria glaysher

View PDF (1 pages)

28/12/2008

Auditor's resignation

View PDF (1 pages)

27/11/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

31/07/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

28/02/2008

Return made up to 21/02/08; full list of members

View PDF (6 pages)

19/08/2007

Full accounts made up to 2007-04-30

View PDF (17 pages)

12/06/2007

New director appointed

View PDF (2 pages)

08/03/2007

Return made up to 21/02/07; full list of members

View PDF (4 pages)

08/03/2007

Nc inc already adjusted 15/01/07

View PDF (2 pages)

18/02/2007

Ad 15/01/07--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

18/02/2007

Resolutions

View PDF (1 pages)

18/02/2007

Resolutions

View PDF (1 pages)

01/02/2007

Resolutions

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Return made up to 21/02/06; full list of members

View PDF (4 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

11/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2005

New director appointed

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

21/06/2005

Director resigned

View PDF (1 pages)

09/03/2005

Return made up to 21/02/05; full list of members

View PDF (10 pages)

25/01/2005

New director appointed

View PDF (2 pages)

24/08/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

11/05/2004

Ad 26/04/04--------- £ si 497552@1=497552 £ ic 2448/500000

View PDF (2 pages)

11/05/2004

Nc inc already adjusted 26/04/04

View PDF (1 pages)

11/05/2004

Resolutions

View PDF (0 pages)

11/05/2004

Resolutions

View PDF (1 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

Registered office changed on 30/04/04 from: unit 2 alpha way thorpe industrial park egham surrey TW20 8RZ

View PDF (1 pages)

25/03/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

06/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

25/03/2003

Return made up to 21/02/03; full list of members

View PDF (10 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

25/03/2002

Return made up to 21/02/02; full list of members

View PDF (9 pages)

25/03/2002

Director resigned

View PDF (1 pages)

10/01/2002

Group of companies' accounts made up to 2001-04-30

View PDF (19 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (12 pages)

23/12/2001

New director appointed

View PDF (2 pages)

23/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Certificate of change of name

View PDF (3 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director's particulars changed

View PDF (1 pages)

11/03/2001

Return made up to 21/02/01; full list of members

View PDF (9 pages)

17/01/2001

Full group accounts made up to 2000-04-30

View PDF (20 pages)

16/04/2000

Return made up to 21/02/00; full list of members

View PDF (9 pages)

27/01/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

08/12/1999

Resolutions

View PDF (1 pages)

08/12/1999

Nc dec already adjusted 19/05/98

View PDF (1 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1999

Return made up to 21/02/99; full list of members

View PDF (8 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1998

Ad 29/10/98--------- £ si 1188@1=1188 £ ic 1260/2448

View PDF (2 pages)

08/11/1998

Ad 29/10/98--------- £ si 648@1=648 £ ic 612/1260

View PDF (2 pages)

02/11/1998

Resolutions

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02/11/1998

Resolutions

View PDF (19 pages)

02/11/1998

Resolutions

View PDF (0 pages)

02/11/1998

Resolutions

View PDF (1 pages)

02/11/1998

Resolutions

View PDF (0 pages)

02/11/1998

Resolutions

View PDF (1 pages)

02/11/1998

Resolutions

View PDF (0 pages)

02/11/1998

Resolutions

View PDF (1 pages)

02/11/1998

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (3 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Registered office changed on 03/11/98 from: the courtyard ashley road hale cheshire WA14 3NG

View PDF (1 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (2 pages)

28/10/1998

£ nc 1800/2448 21/10/98

View PDF (1 pages)

18/10/1998

Ad 02/10/98--------- £ si 12@1=12 £ ic 600/612

View PDF (2 pages)

15/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Memorandum and Articles of Association

View PDF (25 pages)

15/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

Nc inc already adjusted 02/10/98

View PDF (1 pages)

15/10/1998

Resolutions

View PDF (3 pages)

15/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

Resolutions

View PDF (4 pages)

15/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

£ nc 100000/600 29/09/98

View PDF (1 pages)

15/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Resolutions

View PDF (17 pages)

27/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

21/05/1998

Resolutions

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (1 pages)

21/05/1998

£ nc 10000/100000 18/05/98

View PDF (1 pages)

05/04/1998

Return made up to 21/02/98; full list of members

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05/04/1998

Secretary's particulars changed;director's particulars changed

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27/08/1997

Ad 07/08/97--------- £ si 597@1=597 £ ic 2/599

View PDF (2 pages)

14/08/1997

Memorandum and Articles of Association

View PDF (17 pages)

14/08/1997

Resolutions

View PDF (19 pages)

14/08/1997

Resolutions

View PDF (2 pages)

14/08/1997

Resolutions

View PDF (2 pages)

14/08/1997

£ nc 1000/10000 07/08/97

View PDF (1 pages)

16/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/06/1997

Registered office changed on 17/06/97 from: 61 sinderland road altrincham cheshie WA14 5JW

View PDF (1 pages)

20/03/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

17/03/1997

Secretary resigned

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17/03/1997

New secretary appointed

View PDF (0 pages)

10/12/1996

New director appointed

View PDF (2 pages)

12/03/1996

Return made up to 21/02/96; full list of members

View PDF (6 pages)

25/02/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/01/1996

New director appointed

View PDF (2 pages)

21/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

13/03/1995

Resolutions

View PDF (1 pages)

23/02/1995

Secretary resigned

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20/02/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/02/1995 - 20/02/1995	99600
Finch, Simon Leigh	Director	29/04/2001 - 28/11/2006	13
Baker, Robert John	Director	28/10/1998 - 29/04/2001	15
Morgan, James Lewis	Director	29/10/2009 - Present	8
Swiatek, Stephen	Director	28/10/1998 - 11/12/2001	4

Persons with Significant Control

No PSC data available.

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Description

About IMTECH ICT UK LIMITED

IMTECH ICT UK LIMITED is an(a) Dissolved company incorporated on 20/02/1995 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMTECH ICT UK LIMITED?

IMTECH ICT UK LIMITED is currently Dissolved. It was registered on 20/02/1995 and dissolved on 19/11/2012.

Where is IMTECH ICT UK LIMITED located?

IMTECH ICT UK LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does IMTECH ICT UK LIMITED do?

IMTECH ICT UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IMTECH ICT UK LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved following liquidation.