ITECH BUILDING SERVICES LIMITED

ITECH BUILDING SERVICES LIMITED

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

    Company NameITECH BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09947451
    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 BUILDING SERVICES LIMITED?

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

    Where is ITECH BUILDING SERVICES LIMITED located?

    Registered Office Address
    London House
    Shawbury Business Park
    SY4 4EA Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITECH BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ITECH BUILDING SERVICES 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

    3 pagesDS01

    Termination of appointment of Adam John Deeth as a director on Mar 31, 2021

    1 pagesTM01

    Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021

    1 pagesTM02

    Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021

    2 pagesCH01

    Director's details changed for Mr Jamie Anthony Graham Pierce on Feb 05, 2021

    2 pagesCH01

    Director's details changed for Mr Charles Oliver Thomas Pierce on Feb 05, 2021

    2 pagesCH01

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020

    2 pagesCH01

    Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020

    2 pagesAP03

    Appointment of Mr Adam John Deeth as a director on Oct 19, 2020

    2 pagesAP01

    Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020

    1 pagesTM02

    Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020

    1 pagesTM01

    Director's details changed for Mr Charles Oliver Thomas Pierce on Aug 24, 2020

    2 pagesCH01

    Director's details changed for Mrs Lesley Pierce on Nov 06, 2019

    2 pagesCH01
    Annotations
    DateAnnotation
    Apr 16, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2020 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jamie Anthony Graham Pierce on Dec 05, 2019

    2 pagesCH01

    Director's details changed for Mr Richard Thomas Henry Pierce on Nov 06, 2019

    2 pagesCH01

    Director's details changed for Mrs Lesley Pierce on Nov 06, 2019

    2 pagesCH01
    Annotations
    DateAnnotation
    Apr 16, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2020 under section 1088 of the Companies Act 2006

    Director's details changed for Mr Richard Donald Foster Pierce on Oct 07, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Who are the officers of ITECH BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERCE, Richard Donald Foster
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    281532380001
    PIERCE, Charles Oliver Thomas
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish153587430009
    PIERCE, Jamie Anthony Graham
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish201855810011
    PIERCE, Lesley
    Shawbury Business Park
    SY4 4EA Shawbury
    London House
    Shropshire
    Director
    Shawbury Business Park
    SY4 4EA Shawbury
    London House
    Shropshire
    United KingdomBritish103802270015
    PIERCE, Richard Donald Foster
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish178644330017
    PIERCE, Richard Thomas Henry
    Shawbury Business Park
    SY4 4EA Shawbury
    London House
    Shropshire
    United Kingdom
    Director
    Shawbury Business Park
    SY4 4EA Shawbury
    London House
    Shropshire
    United Kingdom
    United KingdomBritish1543430015
    AZAD, Harvinder Singh
    Shawbury
    SY4 4EA Shrewsbury
    London House Shawbury Heath
    Shropshire
    United Kingdom
    Secretary
    Shawbury
    SY4 4EA Shrewsbury
    London House Shawbury Heath
    Shropshire
    United Kingdom
    252820060001
    AZAD, Harvinder Singh
    14 Maesmawr Road
    LL20 7PG Llangolle
    Tall Timbers
    Denbighshire
    United Kingdom
    Secretary
    14 Maesmawr Road
    LL20 7PG Llangolle
    Tall Timbers
    Denbighshire
    United Kingdom
    222400680001
    DEETH, Adam John
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    276095670001
    SAMBROOK, David Paul
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    244677550002
    AZAD, Harvinder Singh
    Shawbury
    SY4 4EA Shrewsbury
    London House Shawbury Heath
    Shropshire
    United Kingdom
    Director
    Shawbury
    SY4 4EA Shrewsbury
    London House Shawbury Heath
    Shropshire
    United Kingdom
    United KingdomEnglish198594320001
    AZAD, Harvinder Singh
    Shawbury Business Park
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    Director
    Shawbury Business Park
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    WalesBritish229436630001
    DEETH, Adam John
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    EnglandBritish272882690001

    Who are the persons with significant control of ITECH BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pierce Developments Limited
    Shawbury Business Park
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Dec 31, 2016
    Shawbury Business Park
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08593543
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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