ITEC SECURITY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0JH

Company number 09017308
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 5-7 ATLAS ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0JH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ITEC SECURITY LIMITED are www.itecsecurity.co.uk, and www.itec-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Itec Security Limited is a Private Limited Company. The company registration number is 09017308. Itec Security Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Itec Security Limited is 5 7 Atlas Road Wembley Middlesex England Ha9 0jh. . PATEL, Reshma is a Director of the company. PATEL, Sachin Naran is a Director of the company. Director JANUSZEWSKI, Rafal Jerzy has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
PATEL, Reshma
Appointed Date: 16 February 2015
40 years old
Director
PATEL, Sachin Naran
Appointed Date: 29 April 2014
39 years old

Resigned Directors

Director
JANUSZEWSKI, Rafal Jerzy
Resigned: 16 February 2015
Appointed Date: 29 April 2014
45 years old

Persons With Significant Control

Mr Sachin Naran Patel
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITEC SECURITY LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Registered office address changed from 119 Wrottesley Road London NW10 5TT to 5-7 Atlas Road Wembley Middlesex HA9 0JH on 18 August 2015
...
... and 3 more events
16 Feb 2015
Registered office address changed from C/O Office 32 53-59 Chandos Place Covent Garden London WC2N 4HS England to 119 Wrottesley Road London NW10 5TT on 16 February 2015
24 Jan 2015
Registered office address changed from C/O Hudson Conway & Co. Office 18, Stirling House Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom to C/O Office 32 53-59 Chandos Place Covent Garden London WC2N 4HS on 24 January 2015
04 Jun 2014
Director's details changed for Mr Sachin Patel on 2 June 2014
04 Jun 2014
Director's details changed for Mr Rafal Januszewski on 2 June 2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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