ITEC INTEGRATIONS (1998) LIMITED
HIGH BLANTYRE NORTH LANARKSHIRE ITEC LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0ND

Company number SC163173
Status Active - Proposal to Strike off
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address BLOCK 2 UNIT 9 FIRST ROAD, BLANTYRE INDUSTRIAL ESTATE, HIGH BLANTYRE, GLASGOW, G72 0ND
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mhari Jackson as a secretary on 10 June 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 98,502 . The most likely internet sites of ITEC INTEGRATIONS (1998) LIMITED are www.itecintegrations1998.co.uk, and www.itec-integrations-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Itec Integrations 1998 Limited is a Private Limited Company. The company registration number is SC163173. Itec Integrations 1998 Limited has been working since 06 February 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Itec Integrations 1998 Limited is Block 2 Unit 9 First Road Blantyre Industrial Estate High Blantyre Glasgow G72 0nd. . HOULDSWORTH, June is a Director of the company. HOULDSWORTH, William Gilmour is a Director of the company. Secretary HOULDSWORTH, William Gilmour has been resigned. Secretary HOULDSWORTH, William Gilmour has been resigned. Secretary JACKSON, Mhari has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WILSON, Hazel has been resigned. Director HAY, Jane has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SHEARER, Andrew Mclachlan has been resigned. Director SMITH, Colin Murdoch has been resigned. Director SMITH, Colin Murdoch has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HOULDSWORTH, June
Appointed Date: 28 January 1998
69 years old
Director
HOULDSWORTH, William Gilmour
Appointed Date: 06 February 1996
72 years old

Resigned Directors

Secretary
HOULDSWORTH, William Gilmour
Resigned: 28 October 2015
Appointed Date: 30 October 2006
Secretary
HOULDSWORTH, William Gilmour
Resigned: 12 January 2004
Appointed Date: 06 February 1996
Secretary
JACKSON, Mhari
Resigned: 10 June 2016
Appointed Date: 28 October 2015
Nominee Secretary
REID, Brian
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Secretary
WILSON, Hazel
Resigned: 30 October 2006
Appointed Date: 12 January 2004
Director
HAY, Jane
Resigned: 24 September 2015
Appointed Date: 31 August 2005
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 06 February 1996
Appointed Date: 06 February 1996
75 years old
Director
SHEARER, Andrew Mclachlan
Resigned: 26 January 2005
Appointed Date: 04 March 2002
68 years old
Director
SMITH, Colin Murdoch
Resigned: 01 May 2009
Appointed Date: 04 March 2002
60 years old
Director
SMITH, Colin Murdoch
Resigned: 24 July 1998
Appointed Date: 06 February 1996
60 years old

ITEC INTEGRATIONS (1998) LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Termination of appointment of Mhari Jackson as a secretary on 10 June 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 98,502
29 Oct 2015
Appointment of Miss Mhari Jackson as a secretary on 28 October 2015
28 Oct 2015
Termination of appointment of William Gilmour Houldsworth as a secretary on 28 October 2015
...
... and 63 more events
29 Jul 1996
New director appointed
17 Jul 1996
New director appointed
08 Feb 1996
Secretary resigned
08 Feb 1996
Director resigned
06 Feb 1996
Incorporation

ITEC INTEGRATIONS (1998) LIMITED Charges

25 November 1999
Floating charge
Delivered: 6 December 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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