ITEC INNOVATION INTERNATIONAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 8FY

Company number 06034394
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address MULBERRY HOUSE 60 DE CLARE DRIVE, VALE MEADOW RADYR, CARDIFF, CF15 8FY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of ITEC INNOVATION INTERNATIONAL LIMITED are www.itecinnovationinternational.co.uk, and www.itec-innovation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cardiff Central Rail Station is 3.7 miles; to Cardiff Queen Street Rail Station is 3.7 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itec Innovation International Limited is a Private Limited Company. The company registration number is 06034394. Itec Innovation International Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Itec Innovation International Limited is Mulberry House 60 De Clare Drive Vale Meadow Radyr Cardiff Cf15 8fy. . DEWHIRST, Linda is a Secretary of the company. CHURCHILL, Christopher is a Director of the company. CHURCHILL, Lynne Marie is a Director of the company. Secretary CHURCHILL, Lynne Marie has been resigned. Director PENHIRST, Linda Eleanor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEWHIRST, Linda
Appointed Date: 30 January 2007
Director
CHURCHILL, Christopher
Appointed Date: 30 January 2007
61 years old
Director
CHURCHILL, Lynne Marie
Appointed Date: 20 December 2006
51 years old

Resigned Directors

Secretary
CHURCHILL, Lynne Marie
Resigned: 30 January 2007
Appointed Date: 20 December 2006
Director
PENHIRST, Linda Eleanor
Resigned: 30 January 2007
Appointed Date: 20 December 2006
74 years old

Persons With Significant Control

Mr Christopher Kenneth Churchill
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Marie Churchill
Notified on: 20 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITEC INNOVATION INTERNATIONAL LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 21 more events
13 Feb 2007
New secretary appointed
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
13 Feb 2007
New director appointed
20 Dec 2006
Incorporation

Similar Companies

ITEC GRAPHIC MACHINERY LIMITED I-TEC INDEPENDENT TECHNICIANS LIMITED ITEC INNOVATION LIMITED ITEC INSTALLATIONS & COMPLIANCE LIMITED I-TEC INSTALLATIONS LTD ITEC INTEGRATIONS (1998) LIMITED ITEC INTELLIGENT SERVICES LIMITED