ITEC EMPLOYEE HOLDINGS LIMITED
BRISTOL

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Company number 10522568
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, UNITED KINGDOM, BS14 0BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 3,000 ; Appointment of Mr Philip James Perkins as a director on 6 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased from £100 divided into 100 issued ordinary shares of £1.00 each to £3,000 divided 06/03/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ITEC EMPLOYEE HOLDINGS LIMITED are www.itecemployeeholdings.co.uk, and www.itec-employee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Keynsham Rail Station is 4.3 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itec Employee Holdings Limited is a Private Limited Company. The company registration number is 10522568. Itec Employee Holdings Limited has been working since 13 December 2016. The present status of the company is Active. The registered address of Itec Employee Holdings Limited is Itec House Hawkfield Way Whitchurch Bristol United Kingdom Bs14 0bl. . BARTLETT, Susan Jennifer is a Secretary of the company. GREENFIELD, Lisa Charlotte is a Director of the company. ORME, Nicholas Luke is a Director of the company. PERKINS, Philip James is a Director of the company. SHACKELL, Joe Christopher is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BARTLETT, Susan Jennifer
Appointed Date: 13 December 2016
Director
GREENFIELD, Lisa Charlotte
Appointed Date: 21 December 2016
51 years old
Director
ORME, Nicholas Luke
Appointed Date: 13 December 2016
55 years old
Director
PERKINS, Philip James
Appointed Date: 06 March 2017
57 years old
Director
SHACKELL, Joe Christopher
Appointed Date: 21 December 2016
44 years old

Persons With Significant Control

Mr Nicholas Luke Orme
Notified on: 13 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ITEC EMPLOYEE HOLDINGS LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 3,000
14 Mar 2017
Appointment of Mr Philip James Perkins as a director on 6 March 2017
13 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the authorised share capital of the company be increased from £100 divided into 100 issued ordinary shares of £1.00 each to £3,000 divided 06/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Current accounting period extended from 28 February 2017 to 28 February 2018
21 Dec 2016
Appointment of Ms Lisa Charlotte Greenfield as a director on 21 December 2016
21 Dec 2016
Current accounting period shortened from 31 December 2017 to 28 February 2017
21 Dec 2016
Appointment of Mr Joe Christopher Shackell as a director on 21 December 2016
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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