ITEC INTELLIGENT SERVICES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number 05866388
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address ROSA 18 MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2GY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of ITEC INTELLIGENT SERVICES LIMITED are www.itecintelligentservices.co.uk, and www.itec-intelligent-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itec Intelligent Services Limited is a Private Limited Company. The company registration number is 05866388. Itec Intelligent Services Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Itec Intelligent Services Limited is Rosa 18 Mulberry Business Park Fishponds Road Wokingham Berkshire Rg41 2gy. . BREITTMAYER, Olivier Richard Alain is a Director of the company. SANCHEZ, Philippe is a Director of the company. TEAGUE, Ross James is a Director of the company. Secretary MORLEY, Gary Cornwell has been resigned. Secretary TEAGUE, John Alan has been resigned. Director MORLEY, Gary Cornwell has been resigned. Director TEAGUE, John Alan has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BREITTMAYER, Olivier Richard Alain
Appointed Date: 27 January 2015
61 years old
Director
SANCHEZ, Philippe
Appointed Date: 27 January 2015
66 years old
Director
TEAGUE, Ross James
Appointed Date: 04 July 2006
47 years old

Resigned Directors

Secretary
MORLEY, Gary Cornwell
Resigned: 28 April 2015
Appointed Date: 03 October 2011
Secretary
TEAGUE, John Alan
Resigned: 03 October 2011
Appointed Date: 04 July 2006
Director
MORLEY, Gary Cornwell
Resigned: 27 January 2015
Appointed Date: 01 July 2011
68 years old
Director
TEAGUE, John Alan
Resigned: 27 January 2015
Appointed Date: 04 July 2006
73 years old

Persons With Significant Control

Exclusive Networks Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITEC INTELLIGENT SERVICES LIMITED Events

07 Sep 2016
Confirmation statement made on 24 July 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
19 May 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
19 Nov 2015
Group of companies' accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000
...
... and 57 more events
21 Nov 2007
Total exemption small company accounts made up to 31 August 2007
09 Jul 2007
Return made up to 04/07/07; full list of members
22 Feb 2007
Accounting reference date extended from 31/07/07 to 31/08/07
20 Jul 2006
Ad 04/07/06--------- £ si 5@1=5 £ ic 90/95
04 Jul 2006
Incorporation

ITEC INTELLIGENT SERVICES LIMITED Charges

10 October 2010
Charge of deposit
Delivered: 16 October 2010
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
11 August 2008
Rent deposit deed
Delivered: 30 August 2008
Status: Satisfied on 10 September 2014
Persons entitled: Technica UK Limited
Description: The initial deposit of £5960, see image for full details.

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