NITEC LTD
HUTTON BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1XA

Company number 06141055
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 1 C/O REVOLVE TECHNOLOGIES LTD, PROSPECT WAY, HUTTON BRENTWOOD, ESSEX, CM13 1XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 214,700 . The most likely internet sites of NITEC LTD are www.nitec.co.uk, and www.nitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.8 miles; to Basildon Rail Station is 6.6 miles; to Gidea Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nitec Ltd is a Private Limited Company. The company registration number is 06141055. Nitec Ltd has been working since 06 March 2007. The present status of the company is Active. The registered address of Nitec Ltd is 1 C O Revolve Technologies Ltd Prospect Way Hutton Brentwood Essex Cm13 1xa. . WILLIAMS, Andrew Paul is a Secretary of the company. MITCHELL, John David is a Director of the company. WILLIAMS, Andrew Paul is a Director of the company. Secretary ROBERTSON, Gary Stewart has been resigned. Secretary WILLIAMS, Gillian Anne has been resigned. Director ROBERTSON, Gary Stewart has been resigned. Director WILLIAMS, Gillian Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Andrew Paul
Appointed Date: 01 February 2013
Director
MITCHELL, John David
Appointed Date: 06 September 2007
70 years old
Director
WILLIAMS, Andrew Paul
Appointed Date: 06 March 2007
65 years old

Resigned Directors

Secretary
ROBERTSON, Gary Stewart
Resigned: 31 January 2013
Appointed Date: 06 September 2007
Secretary
WILLIAMS, Gillian Anne
Resigned: 06 September 2007
Appointed Date: 06 March 2007
Director
ROBERTSON, Gary Stewart
Resigned: 31 January 2013
Appointed Date: 06 September 2007
63 years old
Director
WILLIAMS, Gillian Anne
Resigned: 06 September 2007
Appointed Date: 06 March 2007
66 years old

Persons With Significant Control

Revolve Performance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NITEC LTD Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 214,700
29 Jun 2015
Group of companies' accounts made up to 31 December 2014
25 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 41 more events
17 Sep 2007
Registered office changed on 17/09/07 from: 25 sims lane, quedgeley gloucester glos GL2 3NJ
17 Sep 2007
New director appointed
17 Sep 2007
New secretary appointed;new director appointed
17 Sep 2007
Secretary resigned;director resigned
06 Mar 2007
Incorporation

NITEC LTD Charges

10 June 2015
Charge code 0614 1055 0003
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
13 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 10 February 2012
Persons entitled: Provident Capital Indemnity Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2007
Debenture
Delivered: 24 November 2007
Status: Satisfied on 10 February 2012
Persons entitled: Regency Factors PLC
Description: Fixed and floating charges over the undertaking and all…

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