ITECH SERVICES LIMITED
LONDON PROLOGIC RECRUITMENT LIMITED

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Company number 05723106
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of ITECH SERVICES LIMITED are www.itechservices.co.uk, and www.itech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Itech Services Limited is a Private Limited Company. The company registration number is 05723106. Itech Services Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Itech Services Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. HENRIQUES, Anisha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PANDIT, Bhushan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2006

Director
HENRIQUES, Anisha
Appointed Date: 04 October 2010
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Director
PANDIT, Bhushan
Resigned: 04 October 2010
Appointed Date: 27 February 2006
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Anisha Henriques
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ITECH SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 25 more events
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
20 Mar 2006
New secretary appointed
20 Mar 2006
New director appointed
27 Feb 2006
Incorporation