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 - BRISTOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEMO (AKS) LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
BESSEMER TRUST LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
RRXO LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
RRXH LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
ARENA GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
BUSINESS SYSTEMS (NORTH WALES) LIMITED WAKEFIELD ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
RRXIL LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
CONTINUA LIMITED UXBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OSPREY BUSINESS SYSTEMS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COPYRITE BUSINESS SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONTINUA SANCTUM LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX OVERSEAS HOLDINGS LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
XEROX DISTRIBUTOR OPERATIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
QUILVER BUSINESS SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STEM NETWORKS LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
MAIL A DOC LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BACK2BUSINESS LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
PEPPER PROPERTIES SOUTH WEST LTD PLYMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONCEPT GROUP LIMITED LIVINGSTON Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPYRITE BUSINESS SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BS3 SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MAIL A DOC LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BACK2BUSINESS LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
CITRUS DIGITAL LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
CRITERION IT LTD. BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UNA-STEM LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
BS3 HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate