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ITECH SOLUTIONS (UK) LIMITED

ITECH SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameITECH SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07758157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ITECH SOLUTIONS (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ITECH SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    31 High Street
    CB9 8AD Haverhill
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITECH SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ITECH SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD to 31 High Street Haverhill Suffolk CB9 8AD on Aug 10, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Dec 01, 2013

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of ITECH SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOGNERI, Sally
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    		Secretary
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    		185298060001
    TOGNERI, David John
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    		Director
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    		EnglandBritish63183260003
    TOGNERI, Sally
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    		Director
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    		EnglandBritish185299220001
    GOUGH, Barry Kevin
    Headley Park 10
    Headley Road East
    RG5 4SW Woodley
    Unit 13
    Berkshire
    United Kingdom
    		Secretary
    Headley Park 10
    Headley Road East
    RG5 4SW Woodley
    Unit 13
    Berkshire
    United Kingdom
    		162696770001
    GOUGH, Barry Kevin
    Headley Park 10
    Headley Road East
    RG5 4SW Woodley
    Unit 13
    Berkshire
    United Kingdom
    		Director
    Headley Park 10
    Headley Road East
    RG5 4SW Woodley
    Unit 13
    Berkshire
    United Kingdom
    		United KingdomBritish78652800002
    PARRIS, Ian Robert
    Headley Park 10
    Headley Road East
    RG5 4SW Woodley
    Unit 13
    Berkshire
    England
    		Director
    Headley Park 10
    Headley Road East
    RG5 4SW Woodley
    Unit 13
    Berkshire
    England
    		EnglandBritish68249130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITECH SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Togneri
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    		Jul 01, 2016
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally Togneri
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    		Jul 01, 2016
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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