ITECH PRO SERVICES LTD

Overview

Company Name	ITECH PRO SERVICES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07920870
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ITECH PRO SERVICES LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is ITECH PRO SERVICES LTD located?

Registered Office Address	Building 3, 1 Floor Maidenhead Concorde Park Concorde Road SL6 4BY Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of ITECH PRO SERVICES LTD?

Previous Company Names
Company Name	From	Until
IMPROVED PRINTER SUPPORT LIMITED	Jan 24, 2012	Jan 24, 2012

What are the latest accounts for ITECH PRO SERVICES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ITECH PRO SERVICES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2025
Next Confirmation Statement Due	Feb 07, 2025
Next Confirmation Statement Made Up To	Jan 24, 2024
Overdue	Yes

What are the latest filings for ITECH PRO SERVICES LTD?

Filings

Date

Description

Document

Type

Sep 06, 2024

Order of court to wind up

2 pages

COCOMP

Mar 20, 2024

Confirmation statement made on Jan 24, 2024 with updates

5 pages

CS01

Aug 22, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Mar 28, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

Jan 31, 2023

Unaudited abridged accounts made up to Mar 31, 2022

8 pages

Mar 09, 2022

Unaudited abridged accounts made up to Mar 31, 2021

8 pages

Feb 24, 2022

Confirmation statement made on Jan 24, 2022 with updates

5 pages

CS01

Dec 09, 2021

Certificate of change of name

Company name changed improved printer support LIMITED\certificate issued on 09/12/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 02, 2021	RES15

Dec 02, 2021

Registered office address changed from Building 3 1Floor Maidenhead Concorde Park Concorde Road Maidenhead SL6 4BY England to Building 3, 1 Floor Maidenhead Concorde Park Concorde Road Maidenhead SL6 4BY on Dec 02, 2021

1 pages

AD01

Dec 02, 2021

Registered office address changed from Concorde Park Concorde Road Maidenhead SL6 4BY England to Building 3 1Floor Maidenhead Concorde Park Concorde Road Maidenhead SL6 4BY on Dec 02, 2021

1 pages

AD01

Jun 02, 2021

Confirmation statement made on Jan 24, 2021 with updates

4 pages

CS01

May 07, 2021

Termination of appointment of Mark Stuart Davies as a director on Dec 17, 2020

1 pages

TM01

May 07, 2021

Cessation of Mark Stuart Davies as a person with significant control on Dec 17, 2020

1 pages

PSC07

May 05, 2021

Notification of Khuram Raja as a person with significant control on Dec 17, 2020

2 pages

PSC01

Mar 31, 2021

Total exemption full accounts made up to Mar 31, 2020

7 pages

Nov 10, 2020

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Concorde Park Concorde Road Maidenhead SL6 4BY on Nov 10, 2020

1 pages

AD01

Nov 10, 2020

Appointment of Mr Khuram Raja as a director on Nov 02, 2020

2 pages

AP01

Oct 22, 2020

Satisfaction of charge 079208700001 in full

1 pages

MR04

Feb 18, 2020

Confirmation statement made on Jan 24, 2020 with no updates

3 pages

CS01

Dec 27, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Jan 25, 2019

Confirmation statement made on Jan 24, 2019 with no updates

3 pages

CS01

Jan 24, 2019

Registration of charge 079208700001, created on Jan 23, 2019

12 pages

MR01

Nov 16, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Nov 06, 2018

Registered office address changed from 28 Palmer Close Redhill Surrey RH1 4BX to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Nov 06, 2018

1 pages

AD01

Apr 04, 2018

Confirmation statement made on Jan 24, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of ITECH PRO SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAJA, Khuram

Nov 02, 2020

Director

Concorde Road

SL6 4BY Maidenhead

Concorde Park

England

Dutch

1980-1

Operations Manager

276359570001

CARGIL MANAGEMENT SERVICES LIMITED

Jan 24, 2012

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	European Economic Area
Registration Number	02601236

38636470004

DAVIES, Mark Stuart

Jan 24, 2012

Dec 17, 2020

Director

Concorde Road

SL6 4BY Maidenhead

Concorde Park

England

British

1974-9

Company Director

97668230001

KEITH, Philippa Anne

Jan 24, 2012

Director

Palmer Close

Redhill

RH1 4BX Surrey

United Kingdom

British

1970-6

Chartered Secretary

45867690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITECH PRO SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Khuram Raja Maidenhead Concorde Park Concorde Road SL6 4BY Maidenhead Building 3, 1 Floor England	Dec 17, 2020	Maidenhead Concorde Park Concorde Road SL6 4BY Maidenhead Building 3, 1 Floor England	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Stuart Davies Concorde Road SL6 4BY Maidenhead Concorde Park England	Apr 07, 2016	Concorde Road SL6 4BY Maidenhead Concorde Park England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ITECH PRO SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2024	Petition date
Aug 13, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Ipswich Franciscan House 51 Princes Street IP1 1ED Ipswich	practitioner	Franciscan House 51 Princes Street IP1 1ED Ipswich

View Detailed Information on Insolvency Cases

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.
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