Company number 02236627
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address ITEC HOUSE, NO.2 BERKELEY STREET, ASHTON UNDER LYNE, LANCS, OL6 7DT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Jon Matthews as a secretary on 14 February 2017; Appointment of Mrs Louise Clare Ashworth as a director on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ITEC POWER SERVICES LIMITED are www.itecpowerservices.co.uk, and www.itec-power-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and ten months. Itec Power Services Limited is a Private Limited Company.
The company registration number is 02236627. Itec Power Services Limited has been working since 28 March 1988.
The present status of the company is Active. The registered address of Itec Power Services Limited is Itec House No 2 Berkeley Street Ashton Under Lyne Lancs Ol6 7dt. The company`s financial liabilities are £136.56k. It is £-47.44k against last year. The cash in hand is £63.72k. It is £39.05k against last year. And the total assets are £622.16k, which is £11k against last year. ASHWORTH, Gary Ian is a Director of the company. ASHWORTH, Louise Clare is a Director of the company. MATTHEWS, Jon is a Director of the company. Secretary AIREY, Richard has been resigned. Secretary MATTHEWS, Jon has been resigned. Director AIREY, Richard has been resigned. Director GOODING, William Frank has been resigned. The company operates in "Other engineering activities".
itec power services Key Finiance
LIABILITIES
£136.56k
-26%
CASH
£63.72k
+158%
TOTAL ASSETS
£622.16k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MATTHEWS, Jon
Resigned: 14 February 2017
Appointed Date: 02 January 1996
Persons With Significant Control
Mr Gary Ian Ashworth
Notified on: 13 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ITEC POWER SERVICES LIMITED Events
14 Feb 2017
Termination of appointment of Jon Matthews as a secretary on 14 February 2017
01 Dec 2016
Appointment of Mrs Louise Clare Ashworth as a director on 1 September 2016
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
28 Jun 1989
Full accounts made up to 31 March 1989
11 May 1988
Accounting reference date notified as 31/03
13 Apr 1988
Director resigned;new director appointed
13 Apr 1988
Secretary resigned;new secretary appointed
28 Mar 1988
Incorporation
3 December 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Fixed and floating charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
Debenture
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Venture Factors PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1994
Fixed equitable charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Venture Factors PLC
Description: By way of fixed equitable charge all debts, the subject of…
21 July 1992
Fixed and floating charge
Delivered: 31 July 1992
Status: Satisfied
on 20 August 1993
Persons entitled: Union Discount Commercial Finance Limited
Description: Fixed equitable charge all receivables and related rights…
20 June 1990
Debenture
Delivered: 2 July 1990
Status: Satisfied
on 16 October 2002
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…