ITEC LEARNING TECHNOLOGIES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1DQ

Company number 05191592
Status Active
Incorporation Date 28 July 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ITEC LEARNING TECHNOLOGIES LTD, BURNT MILLS ROAD, BASILDON, ESSEX, SS13 1DQ
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Dean Thake as a director on 26 October 2016; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Bernadette Darbey as a director on 26 July 2016. The most likely internet sites of ITEC LEARNING TECHNOLOGIES LIMITED are www.iteclearningtechnologies.co.uk, and www.itec-learning-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Laindon Rail Station is 3.5 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.7 miles; to Leigh-on-Sea Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itec Learning Technologies Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05191592. Itec Learning Technologies Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Itec Learning Technologies Limited is Itec Learning Technologies Ltd Burnt Mills Road Basildon Essex Ss13 1dq. . VICKERS, Wendy Averil is a Secretary of the company. DILWORTH, Nicola is a Director of the company. KELLY, Vicky Anne is a Director of the company. PARRETT, Trevor James is a Director of the company. SHIELDS, Mark Andrew is a Director of the company. THAKE, Dean is a Director of the company. VICKERS, Wendy Averil is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRIDGES, Malcolm Antony has been resigned. Director BUCKLEY, Malcolm Robert has been resigned. Director BYCZYNSKI, Vivien Margaret has been resigned. Director DARBEY, Bernadette has been resigned. Director GERMON, Adam David has been resigned. Director LOWING, Graham has been resigned. Director LYON, Nicolena Ella has been resigned. Director O'DOHERTY, Gerard Paul has been resigned. Director PAYN, Colin John Raymond has been resigned. Director WHITE, Joseph William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Secretary
VICKERS, Wendy Averil
Appointed Date: 05 August 2004
Director
DILWORTH, Nicola
Appointed Date: 26 February 2009
54 years old
Director
KELLY, Vicky Anne
Appointed Date: 01 December 2013
44 years old
Director
PARRETT, Trevor James
Appointed Date: 27 January 2015
55 years old
Director
SHIELDS, Mark Andrew
Appointed Date: 19 December 2012
56 years old
Director
THAKE, Dean
Appointed Date: 26 October 2016
52 years old
Director
VICKERS, Wendy Averil
Appointed Date: 21 May 2007
64 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 August 2004
Appointed Date: 28 July 2004
Director
BRIDGES, Malcolm Antony
Resigned: 26 February 2009
Appointed Date: 21 May 2007
75 years old
Director
BUCKLEY, Malcolm Robert
Resigned: 01 December 2007
Appointed Date: 01 October 2004
74 years old
Director
BYCZYNSKI, Vivien Margaret
Resigned: 26 February 2009
Appointed Date: 21 May 2007
70 years old
Director
DARBEY, Bernadette
Resigned: 26 July 2016
Appointed Date: 22 January 2009
61 years old
Director
GERMON, Adam David
Resigned: 19 December 2012
Appointed Date: 21 May 2007
50 years old
Director
LOWING, Graham
Resigned: 07 February 2012
Appointed Date: 26 February 2009
78 years old
Director
LYON, Nicolena Ella
Resigned: 26 October 2015
Appointed Date: 21 May 2007
64 years old
Director
O'DOHERTY, Gerard Paul
Resigned: 28 July 2014
Appointed Date: 19 December 2012
70 years old
Director
PAYN, Colin John Raymond
Resigned: 26 February 2009
Appointed Date: 05 August 2004
83 years old
Director
WHITE, Joseph William
Resigned: 20 November 2008
Appointed Date: 01 October 2004
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 August 2004
Appointed Date: 28 July 2004
Director
L & A SECRETARIAL LIMITED
Resigned: 05 August 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mrs Wendy Averil Vickers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

ITEC LEARNING TECHNOLOGIES LIMITED Events

27 Oct 2016
Appointment of Mr Dean Thake as a director on 26 October 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
26 Jul 2016
Termination of appointment of Bernadette Darbey as a director on 26 July 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Termination of appointment of Nicolena Ella Lyon as a director on 26 October 2015
...
... and 63 more events
16 Aug 2004
Director resigned
16 Aug 2004
Secretary resigned;director resigned
16 Aug 2004
New director appointed
16 Aug 2004
New secretary appointed
28 Jul 2004
Incorporation

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