ITEC EMPLOYEE HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

ITEC EMPLOYEE HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
ITEC EMPLOYEE HOLDINGS LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522568. The accounts status is TOTAL EXEMPTION FULL.

ITEC EMPLOYEE HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 29/02/2020

Registered Office

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 3RD FLOOR CASTLEMEAD
BRISTOL
BS1 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2020 18/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE CHRISTOPHER SHACKELL Jun 1981 British Director 2016-12-21 CURRENT
MR NICHOLAS LUKE ORME Oct 1970 British Director 2016-12-13 CURRENT
MR MARTIN ROBERT HARGREAVES Jun 1978 British Director 2018-06-12 CURRENT
LISA GREENFIELD Dec 1973 British Director 2016-12-21 CURRENT
MR PHILIP JAMES PERKINS Jan 1968 British Director 2017-03-06 UNTIL 2018-06-12 RESIGNED
MR JACQUES DUYVER Oct 1963 Belgian Director 2018-06-12 UNTIL 2020-07-20 RESIGNED
MRS SUSAN JENNIFER BARTLETT Secretary 2016-12-13 UNTIL 2020-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Luke Orme 2016-12-13 - 2017-03-03 10/1970 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME BUSINESS SYSTEMS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
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ITEC GROUP FINANCE LIMITED WANSDSWORTH Dissolved... DORMANT 64910 - Financial leasing
ITEC EUROPE LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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ITEC CENTRALISED SERVICES LIMITED WANDSWORTH Dissolved... DORMANT 70100 - Activities of head offices
CITRUS DIGITAL LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
OPLIX GROUP LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
FUNDI LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
FUNDI LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PORTRAYAL LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
ITEC3D LIMITED LONDON Dissolved... SMALL 47990 - Other retail sale not in stores, stalls or markets
ITEC CREATE LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
ITEC NORTHERN LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INVESTMENT ITEC CONNECT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
INVESTMENT FINTEC GROUP LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
OPLIX LIMITED GLOUCESTER ENGLAND Dissolved... MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARTNER COLLECTIVE LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ITEC_EMPLOYEE_HOLDINGS_LI - Accounts 2020-06-04 29-02-2020 £944 Cash £479,007 equity
ITEC_EMPLOYEE_HOLDINGS_LI - Accounts 2019-11-27 28-02-2019 £784 Cash £479,967 equity
ITEC_EMPLOYEE_HOLDINGS_LI - Accounts 2018-12-08 28-02-2018 £2,962 Cash £288,873 equity

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