ITEC HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameITEC HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06131102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITEC HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ITEC HOLDINGS LTD located?

    Registered Office Address
    The Beeches
    Clare Hill
    KT10 9NB Esher
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ITEC HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL ASSESSMENT GROUP LTDFeb 28, 2007Feb 28, 2007

    What are the latest accounts for ITEC HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ITEC HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ITEC HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2017

    RES15

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O Education and Media Services Ltd 2nd Floor Chiswick Gate 598 - 608 Chiswick High Road London W4 5RT to The Beeches Clare Hill Esher Surrey KT10 9NB on Mar 13, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    3 pagesAA

    Who are the officers of ITEC HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULSTON, Robert James
    The Beeches
    Clare Hill
    KT10 9NB Esher
    Surrey
    Secretary
    The Beeches
    Clare Hill
    KT10 9NB Esher
    Surrey
    British160256650001
    FOULSTON, Jane
    2 West Avenue
    Tylers Green
    HP10 8AE Penn
    Buckinghamshire
    Director
    2 West Avenue
    Tylers Green
    HP10 8AE Penn
    Buckinghamshire
    United KingdomBritish124953370001
    FOULSTON, Robert James
    The Beeches
    Clare Hill
    KT10 9NB Esher
    Surrey
    Director
    The Beeches
    Clare Hill
    KT10 9NB Esher
    Surrey
    EnglandBritish160256650001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of ITEC HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Foulston
    Clare Hill
    KT10 9NB Esher
    The Beeches
    Surrey
    England
    Apr 06, 2016
    Clare Hill
    KT10 9NB Esher
    The Beeches
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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