ITEC NORTH EAST LIMITED: Filings

  • Overview

    Company NameITEC NORTH EAST LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02045777
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITEC NORTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Itec House Hilton Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EN England to C/O Innovation Central 10 John Williams Boulevard South Central Park Darlington DL1 1BF on Jan 23, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 14, 2026

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2024

    34 pagesAA

    Statement of company's objects

    2 pagesCC04

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Stephen William Bellwood as a director on Sep 09, 2024

    1 pagesTM01

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    31 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    30 pagesAA

    Termination of appointment of Tracy Ann Wilson as a director on Mar 22, 2023

    1 pagesTM01

    Registered office address changed from C/O Itec North East Limited the Digital Factory Durham Way South Aycliffe Business Park Newton Aycliffe County Durham DL5 6XP to Itec House Hilton Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EN on Nov 30, 2022

    1 pagesAD01

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    33 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    31 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    32 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0