ITEC 32 LIMITED
Overview
| Company Name | ITEC 32 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06131797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITEC 32 LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is ITEC 32 LIMITED located?
| Registered Office Address | Suite 1d Widford Business Centre 33 Robjohns Road CM1 3AG Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITEC 32 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOULETEC MARKETING LIMITED | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for ITEC 32 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ITEC 32 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 28, 2025 |
| Next Confirmation Statement Due | Mar 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 29, 2024 |
| Overdue | Yes |
What are the latest filings for ITEC 32 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Bianca Jade Hallett on Aug 21, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Director's details changed for Mr Craig Steven Jaques on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Richard Hallett on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Patrick Calvert on Mar 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rapid Business Services Limited as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from Romy House 2nd Floor 163-167 Kings Road Brentwood Essex CM14 4EG United Kingdom to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on Mar 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Previous accounting period shortened from May 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Who are the officers of ITEC 32 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, Mark Patrick | Director | Widford Business Centre 33 Robjohns Road CM1 3AG Chelmsford Suite 1d Essex United Kingdom | England | British | It Consultant | 141615980001 | ||||||||
| HALLETT, Bianca Jade | Director | Widford Business Centre 33 Robjohns Road CM1 3AG Chelmsford Suite 1d Essex United Kingdom | England | British | Director | 218614580003 | ||||||||
| HALLETT, James Richard | Director | Widford Business Centre 33 Robjohns Road CM1 3AG Chelmsford Suite 1d Essex United Kingdom | United Kingdom | British | I.T. Consultant | 189402010004 | ||||||||
| JAQUES, Craig Steven | Director | Widford Business Centre 33 Robjohns Road CM1 3AG Chelmsford Suite 1d Essex United Kingdom | England | British | It Consultant | 141616000001 | ||||||||
| RAPID BUSINESS SERVICES LIMITED | Secretary | 2nd Floor 163-167 Kings Road CM14 4EG Brentwood Romy House Essex United Kingdom |
| 120155050002 | ||||||||||
| HALLETT, Brian Richard | Director | Leigh House, Weald Road Brentwood CM14 4SX Essex | United Kingdom | British | Management Consultant | 93364310004 | ||||||||
| MARSHALL, Neal | Director | Leigh House, Weald Road Brentwood CM14 4SX Essex | United Kingdom | British | Director | 70640120002 | ||||||||
| MATIER, James Ronald | Director | Leigh House, Weald Road Brentwood CM14 4SX Essex | England | British | Director | 5602360002 | ||||||||
| O'MEARA, Lee Patrick | Director | Leigh House, Weald Road Brentwood CM14 4SX Essex | England | British | Management Consultant | 63630470008 | ||||||||
| SNOOK, Colin George | Director | Leigh House, Weald Road Brentwood CM14 4SX Essex | Uk | British | Director | 62851580004 | ||||||||
| MARRIOTS DIRECTORS LIMITED | Director | Wilsons Corner 1st Floor 1-5 Ingrave Road CM15 8AP Brentwood Essex | 116382970001 |
Who are the persons with significant control of ITEC 32 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Richard Hallett | Apr 06, 2016 | Widford Business Centre 33 Robjohns Road CM1 3AG Chelmsford Suite 1d Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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