IOTECH SYSTEMS LIMITED
NEWCASTLE UPON TYNE

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Company number 10705197
Status Active
Incorporation Date 3 April 2017
Company Type Private Limited Company
Address 46 DEVONSHIRE PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 2ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 7 May 2017 GBP 100 ; Termination of appointment of Stephen Osselton as a director on 29 May 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of IOTECH SYSTEMS LIMITED are www.iotechsystems.co.uk, and www.iotech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Iotech Systems Limited is a Private Limited Company. The company registration number is 10705197. Iotech Systems Limited has been working since 03 April 2017. The present status of the company is Active. The registered address of Iotech Systems Limited is 46 Devonshire Place Newcastle Upon Tyne United Kingdom Ne2 2nd. . FOSTER, Andrew William is a Director of the company. STEELE, Keith Raymond is a Director of the company. Director OSSELTON, Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FOSTER, Andrew William
Appointed Date: 03 April 2017
58 years old

Director
STEELE, Keith Raymond
Appointed Date: 08 May 2017
67 years old

Resigned Directors

Director
OSSELTON, Stephen
Resigned: 29 May 2017
Appointed Date: 03 April 2017
62 years old

Persons With Significant Control

Mr Stephen Osselton
Notified on: 3 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew William Foster
Notified on: 3 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IOTECH SYSTEMS LIMITED Events

31 May 2017
Statement of capital following an allotment of shares on 7 May 2017
  • GBP 100

29 May 2017
Termination of appointment of Stephen Osselton as a director on 29 May 2017
19 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

11 May 2017
Appointment of Mr Keith Raymond Steele as a director on 8 May 2017
29 Apr 2017
Consolidation of shares on 3 April 2017
09 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1.00002

03 Apr 2017
Incorporation
Statement of capital on 2017-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted