ITEC INNOVATION LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 8FY

Company number 06787492
Status Active
Incorporation Date 9 January 2009
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 nineteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of ITEC INNOVATION LIMITED are www.itecinnovation.co.uk, and www.itec-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Limited is a Private Limited Company. The company registration number is 06787492. Itec Innovation Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Itec Innovation Limited is Mulberry House 60 De Clare Drive Vale Meadow Radyr Cardiff Cf15 8fy. . CHURCHILL, Lynne is a Secretary of the company. CHURCHILL, Christopher is a Director of the company. CHURCHILL, Lynne Marie is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHURCHILL, Lynne
Appointed Date: 09 January 2009
Director
CHURCHILL, Christopher
Appointed Date: 09 January 2009
61 years old
Director
CHURCHILL, Lynne Marie
Appointed Date: 09 January 2009
51 years old

Persons With Significant Control

Mr Christopher Kenneth Churchill
Notified on: 9 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Marie Churchill
Notified on: 9 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITEC INNOVATION LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Registration of charge 067874920001, created on 25 March 2015
...
... and 9 more events
10 Jan 2011
Annual return made up to 9 January 2011 with full list of shareholders
04 Oct 2010
Total exemption small company accounts made up to 31 December 2009
17 Mar 2010
Previous accounting period shortened from 31 January 2010 to 31 December 2009
14 Jan 2010
Annual return made up to 9 January 2010 with full list of shareholders
09 Jan 2009
Incorporation

ITEC INNOVATION LIMITED Charges

25 March 2015
Charge code 0678 7492 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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