ITECH INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4BA

Company number 03812090
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 45 SHAKESPEARE ROAD, LONDON, NW7 4BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ITECH INTERNATIONAL LIMITED are www.itechinternational.co.uk, and www.itech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Itech International Limited is a Private Limited Company. The company registration number is 03812090. Itech International Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Itech International Limited is 45 Shakespeare Road London Nw7 4ba. . CALMELAT, Fabrice is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CALMELAT, Sabrina Marie Denise has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CALMELAT, Fabrice
Appointed Date: 22 July 1999
54 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 22 July 1999
Secretary
CALMELAT, Sabrina Marie Denise
Resigned: 25 March 2009
Appointed Date: 22 July 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Fabrice Calmelat
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ITECH INTERNATIONAL LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
15 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
06 Oct 1999
Registered office changed on 06/10/99 from: flat 1 46 alexandra grove london N12 8HG
30 Jul 1999
New secretary appointed
30 Jul 1999
New director appointed
30 Jul 1999
Registered office changed on 30/07/99 from: kingsway house 103 kingsway london WC2B 6AW
22 Jul 1999
Incorporation

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