ITALEK LTD - LEICESTER


Company Profile Company Filings

Overview

ITALEK LTD is a Private Limited Company from LEICESTER and has the status: Active.
ITALEK LTD was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ITALEK LTD - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

13 POMEROY DRIVE
LEICESTER
LE2 5NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONAK THAKKAR Jun 1988 British Director 2018-11-03 CURRENT
MR RAHKESH VIJAY THAKKAR Apr 1990 British Director 2018-11-03 CURRENT
MR RONAK VIJAY THAKKAR Secretary 2018-11-03 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-09 UNTIL 2005-03-22 RESIGNED
MR SUDHIR SHANTILAL THAKKAR Dec 1954 British Director 2005-04-07 UNTIL 2018-11-01 RESIGNED
MR VIJAY SHANTILAL THAKKAR Oct 1959 British Secretary 2005-04-07 UNTIL 2018-11-03 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-09 UNTIL 2005-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronak Vijay Thakkar 2018-11-03 6/1988 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rahkesh Vijay Thakkar 2018-11-03 4/1990 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Vijay Shantilal Thakkar 2016-04-06 - 2018-11-03 10/1959 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sudhir Shantilal Thakkar 2016-04-06 - 2018-11-01 12/1954 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIMED INTERNATIONAL LTD LEICESTER Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
BROUGHWAND LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PREMIUMWAY INTERNATIONAL LTD MERIDIAN BUSINESS PARK Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FIELDYORK INTERNATIONAL LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
UNIMED PROCUREMENT LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
UNIMED SOLUTIONS LTD LEICESTER Active MICRO ENTITY 99999 - Dormant Company
UNIMED (CHINA) LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
UNIMED (INDIA) LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
UNIMED GROUP LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
BC PHARMA PLC LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
BC PHARMACEUTICAL PLC LEICESTER Dissolved... DORMANT 99999 - Dormant Company
BCGC INTERNATIONAL LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UNIMED GLOBAL LIMITED LEICESTER ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
UNIVAPE GLOBAL LTD LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
UNIMED LOGISTICS LTD LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
PW GLOBAL LIMITED LEICESTER UNITED KINGDOM Active DORMANT 46760 - Wholesale of other intermediate products
SHANTACK INVESTMENTS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNIMED INTL. LIMITED LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
UNIMED INTERNATIONAL LIMITED LEICESTER UNITED KINGDOM Active DORMANT 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Italek Limited Filleted accounts for Companies House (small and micro) 2024-03-22 31-03-2023 £113,557 Cash £570,394 equity
Italek Limited Filleted accounts for Companies House (small and micro) 2022-12-24 31-03-2022 £120,348 Cash £547,560 equity
Italek Limited Filleted accounts for Companies House (small and micro) 2022-01-19 31-03-2021 £121,412 Cash £515,353 equity
Italek Limited Filleted accounts for Companies House (small and micro) 2021-04-23 31-03-2020 £127,576 Cash £526,117 equity

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