IOTECH SYSTEMS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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01/01/251 January 2025 Termination of appointment of Stephen Osselton as a director on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Satisfaction of charge 107051970003 in full

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06/12/246 December 2024 Registration of charge 107051970004, created on 2024-12-06

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-03-28

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-08-27

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-07-01

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-05-30

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-02 with updates

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

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20/12/2320 December 2023 Appointment of Mr David Mccann as a director on 2023-09-01

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20/12/2320 December 2023 Appointment of Mr David King as a director on 2023-04-26

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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23/08/2323 August 2023 Satisfaction of charge 107051970002 in full

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18/08/2318 August 2023 Registration of charge 107051970003, created on 2023-08-02

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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24/04/2324 April 2023 Registered office address changed from The Catalyst 3 Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG United Kingdom to 6 Greenwood Close Washington NE38 8LR on 2023-04-24

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12/04/2312 April 2023 Confirmation statement made on 2023-04-02 with updates

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02/02/232 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-22

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Memorandum and Articles of Association

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-22

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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31/01/2231 January 2022 Registration of charge 107051970002, created on 2022-01-28

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

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30/09/2130 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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16/09/2016 September 2020 31/12/19 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM THE CATALYST 3 SCIENCESQUARE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5TG UNITED KINGDOM

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM OFFICE 4.01, THE CATALYST, SCIENCE SQUARE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5TG ENGLAND

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH RAYMOND STEELE / 16/04/2020

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11/03/2011 March 2020 07/11/19 STATEMENT OF CAPITAL GBP 246.63

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5TF ENGLAND

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM THE CATALYST 3 SCIENCE SQUARE NEWCASTLE HELIX NEWCASTLE UPON TYNE COUNTY NE4 5TG UNITED KINGDOM

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02/01/202 January 2020 DIRECTOR APPOINTED MR STEPHEN OSSELTON

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

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08/11/198 November 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM THE CORE IOTECH, THE CORE, SCIENCE CENTRAL BATH LANE NEWCASTLE UPON TYNE NE4 5TF ENGLAND

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24/09/1924 September 2019 30/04/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 DIRECTOR APPOINTED PHILIPPE MAUCHARD

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07/09/197 September 2019 07/08/19 STATEMENT OF CAPITAL GBP 190.26

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07/09/197 September 2019 CESSATION OF ANDREW WILLIAM FOSTER AS A PSC

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07/09/197 September 2019 CESSATION OF STEPHEN OSSELTON AS A PSC

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07/09/197 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSSELTON

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21/08/1921 August 2019 ADOPT ARTICLES 05/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN OSSELTON / 10/04/2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM FOSTER / 10/04/2019

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 46 DEVONSHIRE PLACE NEWCASTLE UPON TYNE NE2 2ND UNITED KINGDOM

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05/12/185 December 2018 30/04/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1822 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107051970001

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07/06/187 June 2018 ADOPT ARTICLES 18/05/2018

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29/05/1829 May 2018 DIRECTOR APPOINTED GREGG ADKIN

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24/05/1824 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 157.5

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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27/03/1827 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 106.14

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21/03/1821 March 2018 SUB-DIVISION 08/03/18

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19/03/1819 March 2018 ADOPT ARTICLES 08/03/2018

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12/03/1812 March 2018 DIRECTOR APPOINTED MR STEPHEN OSSELTON

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM FOSTER / 03/04/2017

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN OSSELTON / 06/04/2017

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04/07/174 July 2017 SECOND FILED SH01 - 03/04/17 STATEMENT OF CAPITAL GBP 70

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH RAYMOND STEELE

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31/05/1731 May 2017 07/05/17 STATEMENT OF CAPITAL GBP 100

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29/05/1729 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSSELTON

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19/05/1719 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1711 May 2017 DIRECTOR APPOINTED MR KEITH RAYMOND STEELE

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29/04/1729 April 2017 CONSOLIDATION 03/04/17

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09/04/179 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 1.00002

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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