ITEC LIMITED

Key Data

Status

Dissolved

Company No.

01846326

Incorporation date

05/09/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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06/10/2013

Application to strike the company off the register

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01/08/2013

Director's details changed for Mr. Timothy Walter Gregory on 2013-07-24

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09/07/2013

Accounts for a dormant company made up to 2012-09-30

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01/04/2013

Previous accounting period shortened from 2012-12-29 to 2012-09-30

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19/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

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03/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 2012-09-19

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02/10/2012

Appointment of Mr. Timothy Walter Gregory as a director on 2012-09-19

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02/10/2012

Appointment of Mr. Robert David Anderson as a director on 2012-09-19

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02/10/2012

Termination of appointment of Logicacmg International Holdings Ltd as a director on 2012-09-19

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02/10/2012

Termination of appointment of Alice Rivers as a director on 2012-09-19

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02/10/2012

Termination of appointment of Gavin Peter Griggs as a director on 2012-09-19

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20/08/2012

Accounts for a dormant company made up to 2011-12-31

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20/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

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19/12/2011

Appointment of Logica Cosec Limited as a secretary on 2011-12-07

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19/12/2011

Termination of appointment of Logica International Limited as a secretary on 2011-12-07

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06/10/2011

Statement of company's objects

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06/10/2011

Resolutions

View PDF (11 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

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21/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

30/09/2010

Termination of appointment of Thomas Mackay as a director

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30/09/2010

Appointment of Gavin Peter Griggs as a director

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20/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

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21/12/2009

Director's details changed for Logica Cmg International Holdings Ltd on 2009-12-19

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20/12/2009

Secretary's details changed for Logica International Limited on 2009-12-19

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03/11/2009

Director's details changed for Thomas Owen Mackay on 2009-10-12

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25/10/2009

Director's details changed for Alice Rivers on 2009-10-11

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29/06/2009

Accounts made up to 2008-12-31

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22/12/2008

Return made up to 19/12/08; full list of members

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20/12/2008

Appointment Terminated Director paul weaver

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20/12/2008

Director appointed alice rivers

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30/09/2008

Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA

View PDF (1 pages)

30/09/2008

Director's Change of Particulars / logica cmg international holdings LTD / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA

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29/09/2008

Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL

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11/09/2008

Resolutions

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22/06/2008

Accounts made up to 2007-12-31

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14/01/2008

Return made up to 19/12/07; full list of members

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15/11/2007

New director appointed

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15/11/2007

Director resigned

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20/07/2007

Accounts made up to 2006-12-31

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19/12/2006

Return made up to 19/12/06; full list of members

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30/08/2006

Accounts made up to 2005-12-31

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18/12/2005

Return made up to 19/12/05; full list of members

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12/07/2005

Accounts made up to 2004-12-31

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21/04/2005

New director appointed

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21/04/2005

Director resigned

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22/12/2004

Return made up to 19/12/04; full list of members

View PDF (6 pages)

20/09/2004

Accounts made up to 2003-12-31

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06/05/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Return made up to 19/12/03; full list of members

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14/12/2003

New director appointed

View PDF (3 pages)

14/12/2003

Director resigned

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14/12/2003

Director resigned

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14/12/2003

New director appointed

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20/06/2003

Accounting reference date extended from 30/06/03 to 29/12/03

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25/04/2003

Accounts made up to 2002-06-30

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20/03/2003

Auditor's resignation

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20/01/2003

Return made up to 19/12/02; full list of members

View PDF (6 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

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12/09/2002

Director resigned

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12/09/2002

Director resigned

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02/05/2002

Full accounts made up to 2001-06-30

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14/01/2002

Return made up to 19/12/01; full list of members

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22/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

07/02/2001

New director appointed

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07/02/2001

Director resigned

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27/12/2000

Return made up to 19/12/00; full list of members

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27/12/2000

Location of register of members address changed

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27/12/2000

Location of debenture register address changed

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27/04/2000

Full accounts made up to 1999-06-30

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16/01/2000

Return made up to 02/12/99; full list of members

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16/01/2000

Director's particulars changed

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17/04/1999

Registered office changed on 18/04/99 from: crescent court, high street, billericay, essex. CM12 9AE

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17/04/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

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17/04/1999

New secretary appointed

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17/04/1999

New director appointed

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17/04/1999

New director appointed

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17/04/1999

Director resigned

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17/04/1999

Director resigned

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17/04/1999

Secretary resigned;director resigned

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16/04/1999

Declaration of satisfaction of mortgage/charge

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05/01/1999

Return made up to 19/12/98; full list of members

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16/12/1998

Accounts for a small company made up to 1998-09-30

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28/12/1997

Return made up to 19/12/97; no change of members

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28/12/1997

Secretary's particulars changed;director's particulars changed

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28/12/1997

Director's particulars changed

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07/12/1997

Accounts for a small company made up to 1997-09-30

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09/01/1997

Return made up to 19/12/96; no change of members

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19/11/1996

Accounts for a small company made up to 1996-09-30

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20/02/1996

Accounts for a small company made up to 1995-09-30

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18/12/1995

Return made up to 19/12/95; full list of members

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11/01/1995

Accounts for a small company made up to 1994-09-30

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09/01/1995

Return made up to 19/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1993

Accounts for a small company made up to 1993-09-30

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16/12/1993

Return made up to 19/12/93; no change of members

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16/12/1993

Location of debenture register address changed

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22/09/1993

Director resigned

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10/02/1993

Accounts for a small company made up to 1992-09-30

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17/12/1992

Return made up to 19/12/92; no change of members

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17/12/1992

Location of debenture register address changed

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25/08/1992

Registered office changed on 26/08/92 from: northgate house, high pavement, basildon, essex. SS14 1EA

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31/01/1992

Ad 10/12/91--------- £ si 1100@1

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31/01/1992

Nc inc already adjusted 10/12/91

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31/01/1992

Resolutions

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31/01/1992

Resolutions

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31/01/1992

Return made up to 19/12/91; full list of members

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26/01/1992

Accounts for a small company made up to 1991-09-30

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27/01/1991

Accounts for a small company made up to 1990-09-30

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12/01/1991

Return made up to 10/12/90; no change of members

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07/06/1990

Declaration of satisfaction of mortgage/charge

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29/04/1990

Particulars of mortgage/charge

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30/01/1990

Return made up to 19/12/89; full list of members

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04/01/1990

Accounts for a small company made up to 1989-09-30

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02/01/1990

Ad 24/11/89--------- £ si 900@1=900 £ ic 100/1000

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08/11/1989

New director appointed

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19/04/1989

Accounts for a small company made up to 1988-09-30

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09/03/1989

Return made up to 31/12/88; full list of members

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08/03/1988

Accounts for a small company made up to 1987-09-30

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28/02/1988

Director's particulars changed

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23/02/1988

Return made up to 31/12/87; full list of members

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23/02/1988

Registered office changed on 24/02/88 from: 3 talbot house friars avenue shenfield essex

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28/01/1987

Return made up to 09/12/86; full list of members

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09/12/1986

Accounts for a small company made up to 1986-09-30

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Griggs, Gavin Peter	Director	24/09/2010 - 18/09/2012	67
Anderson, Robert David	Director	18/09/2012 - Present	36
Floydd, William	Director	06/04/2005 - 06/11/2007	70
Mohammed, Faris Mehdi Kadhim	Director	18/09/2012 - Present	48
Mellors, David Antony	Director	07/12/2003 - 06/04/2005	27

Persons with Significant Control

No PSC data available.

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Description

About ITEC LIMITED

ITEC LIMITED is an(a) Dissolved company incorporated on 05/09/1984 with the registered office located at 250 Brook Drive, Green Park, Reading RG2 6UA. 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 ITEC LIMITED?

ITEC LIMITED is currently Dissolved. It was registered on 05/09/1984 and dissolved on 03/02/2014.

Where is ITEC LIMITED located?

ITEC LIMITED is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does ITEC LIMITED do?

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

What is the latest filing for ITEC LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.