ITEC TRAINING SOLUTIONS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8TT
Company number 06345434
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address ITEC HOUSE, PENARTH ROAD, CARDIFF, CF11 8TT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Gareth Matthews as a director on 19 January 2017; Termination of appointment of Joel Williams as a director on 30 September 2016; Termination of appointment of Faith O'brien as a director on 30 September 2016. The most likely internet sites of ITEC TRAINING SOLUTIONS LTD are www.itectrainingsolutions.co.uk, and www.itec-training-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itec Training Solutions Ltd is a Private Limited Company. The company registration number is 06345434. Itec Training Solutions Ltd has been working since 16 August 2007. The present status of the company is Active. The registered address of Itec Training Solutions Ltd is Itec House Penarth Road Cardiff Cf11 8tt. . DOYLE, Stephen Patrick is a Director of the company. MATTHEWS, Gareth is a Director of the company. MURPHY, Ceri Jane is a Director of the company. Secretary BRANGWYN, Stephen Marius has been resigned. Director BRANGWYN, Stephen Marius has been resigned. Director HARRIS, Neil Martyn has been resigned. Director O'BRIEN, Faith has been resigned. Director WILLIAMS, Joel has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
DOYLE, Stephen Patrick
Appointed Date: 16 August 2007
68 years old
Director
MATTHEWS, Gareth
Appointed Date: 19 January 2017
69 years old
Director
MURPHY, Ceri Jane
Appointed Date: 16 August 2007
59 years old

Resigned Directors

Secretary
BRANGWYN, Stephen Marius
Resigned: 31 July 2011
Appointed Date: 16 August 2007
Director
BRANGWYN, Stephen Marius
Resigned: 31 July 2011
Appointed Date: 16 August 2007
74 years old
Director
HARRIS, Neil Martyn
Resigned: 09 August 2012
Appointed Date: 01 August 2009
62 years old
Director
O'BRIEN, Faith
Resigned: 30 September 2016
Appointed Date: 09 July 2012
50 years old
Director
WILLIAMS, Joel
Resigned: 30 September 2016
Appointed Date: 09 July 2012
47 years old

Persons With Significant Control

Mr Stephen Patrick Doyle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ceri Jane Murphy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Itec Training Solutions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITEC TRAINING SOLUTIONS LTD Events

19 Jan 2017
Appointment of Mr Gareth Matthews as a director on 19 January 2017
12 Oct 2016
Termination of appointment of Joel Williams as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Faith O'brien as a director on 30 September 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Jan 2016
Full accounts made up to 31 July 2015
...
... and 26 more events
08 May 2009
Registered office changed on 08/05/2009 from 45 penarth road cardiff CF10 5DJ
01 Sep 2008
Return made up to 16/08/08; full list of members
19 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/07/08
16 Aug 2007
Incorporation

ITEC TRAINING SOLUTIONS LTD Charges

5 November 2010
Rent deposit deed
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Willis Group Services Limited
Description: The initial rent deposit being £49,937.50 and all sums that…

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