ITALTEC ENERGY LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
ITALTEC ENERGY LIMITED is a Private Limited Company from ILFORD and has the status: Active.
ITALTEC ENERGY LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05064634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ITALTEC ENERGY LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05064634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ITALTEC ENERGY LIMITED - ILFORD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
164-166 HIGH ROAD
ILFORD
ESSEX
IG1 1LL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FT SECRETARIES LIMITED | Corporate Secretary | 2019-07-01 | CURRENT | ||
| KHALID AZAM | Dec 1951 | Italian | Director | 2004-04-15 | CURRENT |
| PAILEX NOMINEES LIMITED | Corporate Director | 2004-03-05 UNTIL 2004-04-15 | RESIGNED | ||
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2004-03-05 UNTIL 2004-04-15 | RESIGNED | ||
| MAYFAIR MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-09-28 UNTIL 2015-02-02 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-08-03 UNTIL 2004-10-26 | RESIGNED | ||
| J. R. ACCOUNTS COMPILATIONS LIMITED | Corporate Secretary | 2015-02-02 UNTIL 2019-07-01 | RESIGNED | ||
| CAS SA | Corporate Secretary | 2004-04-15 UNTIL 2004-06-28 | RESIGNED | ||
| THOMAS PETER LIPPIETT | Sep 1978 | Secretary | 2004-06-28 UNTIL 2004-08-03 | RESIGNED | |
| MR HENRY RICHARD HOWCROFT | Jun 1949 | Secretary | 2004-10-25 UNTIL 2005-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Khalid Azam | 2017-03-05 | 12/1951 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ITALTEC ENERGY LIMITED | 2023-12-26 | 31-08-2023 | £15,119 Cash |
| Italtec Energy Limited | 2023-03-15 | 31-08-2022 | £33,481 Cash |
| Italtec Energy Limited | 2022-04-14 | 31-08-2021 | £294,407 Cash |
| ITALTEC ENERGY LIMITED | 2020-12-11 | 31-08-2020 | £620,728 Cash |
| ITALTEC ENERGY LIMITED | 2019-12-24 | 31-08-2019 | £835,378 Cash |
| ITALTEC ENERGY LIMITED | 2019-03-07 | 31-08-2018 | £724,938 Cash |
| Italtec Energy Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-20 | 31-08-2017 | £581,710 Cash £45,144 equity |
| Italtec Energy Limited - Abbreviated accounts 16.3 | 2017-04-26 | 31-08-2016 | £489,763 Cash £93,297 equity |
| Italtec Energy Limited - Abbreviated accounts 16.1 | 2016-05-21 | 31-08-2015 | £461,882 Cash £163,334 equity |
| Italtec Energy Limited - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 | £652,328 Cash £213,755 equity |