ITEC CONNECT LTD - BRISTOL
Company Profile | Company Filings |
Overview
ITEC CONNECT LTD is a Private Limited Company from BRISTOL and has the status: Active.
ITEC CONNECT LTD was incorporated 36 years ago on 10/02/1988 and has the registered number: 02219814. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ITEC CONNECT LTD was incorporated 36 years ago on 10/02/1988 and has the registered number: 02219814. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ITEC CONNECT LTD - BRISTOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82190 - Photocopying, document preparation and other specialised office support activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITEC HOUSE HAWKFIELD WAY
BRISTOL
BS14 0BL
This Company Originates in : United Kingdom
Previous trading names include:
PORTRAYAL LIMITED (until 08/05/2012)
PORTRAYAL LIMITED (until 08/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BRIAN DYAS | Dec 1963 | British | Director | 2020-03-19 | CURRENT |
MR PAOLO ROSSETTI | Jul 1970 | British | Director | 2022-10-07 | CURRENT |
MR PHILIP JAMES PERKINS | Jan 1968 | British | Director | 2018-09-01 UNTIL 2020-03-19 | RESIGNED |
MR DAVID CHARLES YOUNG | May 1958 | British | Director | 2016-03-15 UNTIL 2020-03-19 | RESIGNED |
MRS SUSAN JENNIFER BARTLETT | Secretary | 2013-10-24 UNTIL 2020-03-19 | RESIGNED | ||
MR MICHAEL DAVID FRENCH | Dec 1952 | British | Secretary | RESIGNED | |
MR ANTHONY MARK MCPHILLIPS | Mar 1972 | Irish | Director | 2020-03-19 UNTIL 2020-05-15 | RESIGNED |
GARY JAMES TOZER | Sep 1975 | British | Director | 2006-04-04 UNTIL 2020-03-19 | RESIGNED |
MR BRIAN JOHN TOZER | Jul 1937 | British | Director | 1993-02-23 UNTIL 2010-01-29 | RESIGNED |
MR BENJAMIN SUMMERFIELD | May 1979 | British | Director | 2018-04-26 UNTIL 2020-03-19 | RESIGNED |
MR IAN DAVID STEWART | Jul 1963 | British | Director | 2018-04-26 UNTIL 2020-03-19 | RESIGNED |
MR PHILIP JAMES PERKINS | Jan 1968 | British | Director | 2010-01-29 UNTIL 2018-06-12 | RESIGNED |
JAMES ARSCOTT | Mar 1982 | British | Director | 2016-03-15 UNTIL 2020-03-19 | RESIGNED |
MR NICHOLAS LUKE ORME | Oct 1970 | British | Director | 2010-01-29 UNTIL 2023-09-30 | RESIGNED |
MR MARTIN ROBERT HARGREAVES | Jun 1978 | British | Director | 2019-11-29 UNTIL 2020-03-19 | RESIGNED |
MR GARETH NEIL JONES | May 1958 | British | Director | RESIGNED | |
MR JOHN RICHARD HARDING | Aug 1958 | British | Director | 2012-12-14 UNTIL 2014-04-04 | RESIGNED |
MR MICHAEL DAVID FRENCH | Dec 1952 | British | Director | RESIGNED | |
MR PHILIP JAMES FORD | Feb 1964 | British | Director | 2018-04-26 UNTIL 2020-03-19 | RESIGNED |
MR JACQUES DUYVER | Oct 1963 | Belgian | Director | 2018-06-12 UNTIL 2019-02-05 | RESIGNED |
MR DANIEL MARC BENOIT | Jan 1967 | French | Director | 2020-03-19 UNTIL 2020-03-30 | RESIGNED |
MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2020-03-30 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arena Group Holdings Limited | 2021-04-30 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xerox (Uk) Limited | 2020-03-19 - 2021-04-30 | Uxbridge | Ownership of shares 75 to 100 percent | |
Investment Itec Connect Ltd | 2017-03-01 - 2020-03-19 | Gloucester | Ownership of shares 50 to 75 percent | |
Itec Group Ltd | 2016-04-06 - 2017-03-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ITEC_CONNECT_LTD - Accounts | 2021-02-25 | 29-02-2020 | £922,380 Cash £6,288,503 equity |