ITEC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03539993

Incorporation date

02/04/1998

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2002)

10/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

07/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

12/05/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (5 pages)

20/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/02/2025

Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Itec House Penns Yard Pembury Tunbridge Wells TN2 4XY on 2025-02-12

View PDF (1 pages)

19/07/2024

Termination of appointment of Marco Ferrari as a director on 2024-06-30

View PDF (1 pages)

19/07/2024

Termination of appointment of Andrew Heim as a director on 2024-06-30

View PDF (1 pages)

19/07/2024

Appointment of Mr Andrew David Jones as a director on 2024-06-30

View PDF (2 pages)

19/06/2024

Cessation of Christopher Brind as a person with significant control on 2024-06-19

View PDF (1 pages)

19/06/2024

Cessation of Fiona Mary Brind as a person with significant control on 2024-06-19

View PDF (1 pages)

19/06/2024

Notification of Talenttek Uk Purchaser Ltd as a person with significant control on 2024-06-19

View PDF (2 pages)

19/06/2024

Termination of appointment of Fiona Mary Brind as a secretary on 2024-06-19

View PDF (1 pages)

19/06/2024

Termination of appointment of Christopher Brind as a director on 2024-06-19

View PDF (1 pages)

19/06/2024

Termination of appointment of Fiona Mary Brind as a director on 2024-06-19

View PDF (1 pages)

19/06/2024

Appointment of Mr Marco Ferrari as a director on 2024-06-19

View PDF (2 pages)

19/06/2024

Appointment of Mr Andrew Heim as a director on 2024-06-19

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

24/01/2024

Satisfaction of charge 035399930002 in full

View PDF (1 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

20/12/2002

Resolutions

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
1.03M
-
0.00
644.75K
-

2022
24
1.17M
-
0.00
998.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ITEC SYSTEMS LIMITED

ITEC SYSTEMS LIMITED is an(a) Active company incorporated on 02/04/1998 with the registered office located at Itec House Penns Yard, Pembury, Tunbridge Wells TN2 4XY. There is currently 1 active director 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 SYSTEMS LIMITED?

ITEC SYSTEMS LIMITED is currently Active. It was registered on 02/04/1998 .

Where is ITEC SYSTEMS LIMITED located?

ITEC SYSTEMS LIMITED is registered at Itec House Penns Yard, Pembury, Tunbridge Wells TN2 4XY.

What does ITEC SYSTEMS LIMITED do?

ITEC SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ITEC SYSTEMS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-28 with no updates.