ITEK SYSTEMS MANAGEMENT LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Appointment of Vincenzo Mignacca as a director on 2025-04-04

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23/04/2523 April 2025 Cessation of Euan Anderson Fielder as a person with significant control on 2025-04-04

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22/04/2522 April 2025 Notification of Redsquid Communications Ltd as a person with significant control on 2025-04-04

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17/04/2517 April 2025 Termination of appointment of Lesley Blair as a secretary on 2025-04-04

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17/04/2517 April 2025 Appointment of Mr Sohin Harkishen Raithatha as a director on 2025-04-04

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08/04/258 April 2025 Registration of charge SC5138860003, created on 2025-04-04

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08/04/258 April 2025 Registration of charge SC5138860002, created on 2025-04-04

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18/11/2418 November 2024 Satisfaction of charge SC5138860001 in full

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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01/03/241 March 2024 Director's details changed for Mr Euan Anderson Fielder on 2022-11-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-06 with no updates

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/209 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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09/05/199 May 2019 31/12/18 UNAUDITED ABRIDGED

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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14/03/1814 March 2018 31/12/17 UNAUDITED ABRIDGED

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 December 2016

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25/05/1725 May 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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06/09/166 September 2016 SECRETARY APPOINTED MRS LESLEY BLAIR

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5138860001

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06/07/166 July 2016 CHANGE OF NAME 14/06/2016

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06/07/166 July 2016 COMPANY NAME CHANGED EAF LIMITED CERTIFICATE ISSUED ON 06/07/16

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16/06/1616 June 2016 COMPANY NAME CHANGED ITEKGROUP LIMITED CERTIFICATE ISSUED ON 16/06/16

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25/08/1525 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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