ID TEC GROUP INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 08740468
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 15,100 . The most likely internet sites of ID TEC GROUP INTERNATIONAL LIMITED are www.idtecgroupinternational.co.uk, and www.id-tec-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Id Tec Group International Limited is a Private Limited Company. The company registration number is 08740468. Id Tec Group International Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Id Tec Group International Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MALAISE, Bernard Michel Hughes Edmond is a Director of the company. MALAISE, Philippe Jacques Rene Edmond is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MALAISE, Bernard Michel Hughes Edmond
Appointed Date: 21 October 2013
59 years old
Director
MALAISE, Philippe Jacques Rene Edmond
Appointed Date: 21 October 2013
65 years old

Persons With Significant Control

Mr Philippe Edmond Malaise
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Edmond Malise
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ID TEC GROUP INTERNATIONAL LIMITED Events

28 Nov 2016
Confirmation statement made on 21 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 15,100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 21 October 2014
05 Jun 2015
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 15,100
06 Feb 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
22 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

Statement of capital on 2015-06-16
  • GBP 15,100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2015
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 100

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