ITEC INTELLIGENT SERVICES LIMITED



Company Documents

DateDescription
09/01/249 January 2024 Accounts for a small company made up to 2022-12-31

View Document

30/08/2330 August 2023 Confirmation statement made on 2023-07-24 with no updates

View Document

14/06/2314 June 2023 Appointment of Oliver Downs as a director on 2023-05-18

View Document

14/06/2314 June 2023 Appointment of Timothee Meij as a director on 2023-05-18

View Document

14/06/2314 June 2023 Termination of appointment of Jesper Trolle as a director on 2023-05-18

View Document

14/06/2314 June 2023 Termination of appointment of Pierre Charles Boccon-Liaudet as a director on 2023-05-18

View Document

29/11/2229 November 2022 Registered office address changed from Rosa 18 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Alresford House Mill Lane Alton GU34 2QJ on 2022-11-29

View Document

18/10/2218 October 2022 Accounts for a small company made up to 2021-12-31

View Document

30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

View Document

30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

View Document

30/04/2030 April 2020 DIRECTOR APPOINTED MR PIERRE CHARLES BOCCON-LIAUDET

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS TEAGUE

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SANCHEZ

View Document

25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

View Document

31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

View Document

19/05/1619 May 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

19/08/1519 August 2015 SAIL ADDRESS CHANGED FROM: UNIT C HATCH FARM MILL LANE SINDLESHAM WOKINGHAM BERKSHIRE RG41 5DF UNITED KINGDOM

View Document

19/08/1519 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

View Document

27/07/1527 July 2015 ARTICLES OF ASSOCIATION

View Document

16/07/1516 July 2015 ALTER ARTICLES 27/05/2015

View Document

30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

View Document

15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY GARY MORLEY

View Document

18/05/1518 May 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

18/05/1518 May 2015 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

18/05/1518 May 2015 REREG PLC TO PRI; RES02 PASS DATE:13/05/2015

View Document

18/05/1518 May 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

View Document

23/04/1523 April 2015 SECTION 519

View Document

19/02/1519 February 2015 ADOPT ARTICLES 27/01/2015

View Document

09/02/159 February 2015 DIRECTOR APPOINTED MR PHILIPPE SANCHEZ

View Document

09/02/159 February 2015 DIRECTOR APPOINTED MR OLIVIER BREITTMAYER

View Document

09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR GARY MORLEY

View Document

09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN TEAGUE

View Document

10/09/1410 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, HATCH FARM MILL LANE, SINDLESHAM, WOKINGHAM, BERKSHIRE, RG41 5DF

View Document

06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

29/07/1429 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

View Document

07/07/147 July 2014 AUDITOR'S RESIGNATION

View Document

01/07/141 July 2014 AUDITOR'S RESIGNATION

View Document



30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

View Document

26/07/1326 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

View Document

30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

View Document

25/07/1225 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

View Document

25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES TEAGUE / 25/07/2012

View Document

24/07/1224 July 2012 19/10/11 STATEMENT OF CAPITAL GBP 50000

View Document

11/07/1211 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

View Document

10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, UNIT C HATCH FARM MILL LANE, WINNERESH, READING, BERKSHIRE, RG41 5DF

View Document

10/07/1210 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

View Document

10/07/1210 July 2012 SECRETARY APPOINTED GARY CORNWELL MORLEY

View Document

10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES TEAGUE / 04/07/2012

View Document

10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY JOHN TEAGUE

View Document

30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

View Document

19/10/1119 October 2011 AUDITORS' REPORT

View Document

19/10/1119 October 2011 AUDITORS' STATEMENT

View Document

19/10/1119 October 2011 BALANCE SHEET

View Document

19/10/1119 October 2011 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

View Document

19/10/1119 October 2011 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

19/10/1119 October 2011 REREG PRI TO PLC; RES02 PASS DATE:13/10/2011

View Document

19/10/1119 October 2011 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

View Document

18/07/1118 July 2011 DIRECTOR APPOINTED MR GARY CORNWELL MORLEY

View Document

06/07/116 July 2011 PREVSHO FROM 31/08/2011 TO 30/06/2011

View Document

06/07/116 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

View Document

30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES TEAGUE / 18/11/2010

View Document

18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN TEAGUE / 18/11/2010

View Document

18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN TEAGUE / 18/11/2010

View Document

18/11/1018 November 2010 17/11/10 STATEMENT OF CAPITAL GBP 100

View Document

16/10/1016 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

View Document

07/07/107 July 2010 SAIL ADDRESS CREATED

View Document

07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

View Document

07/07/107 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

View Document

31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

View Document

14/07/0914 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

View Document

11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, ROEBUCK HOUSE, 16 SOMERSET WAY, IVER, BUCKINGHAMSHIRE, SL0 9AF

View Document

11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: ROEBUCK HOUSE, 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF

View Document

31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

View Document

30/08/0830 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

08/07/088 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

View Document

31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

View Document

09/07/079 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

View Document

22/02/0722 February 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07

View Document

04/07/064 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company