About

Registered Number: 06787492
Date of Incorporation: 09/01/2009 (15 years and 4 months ago)
Company Status: Liquidation
Registered Address: 1ST FLOOR, Anchor Court Keen Road, Cardiff, South Glamorgan, CF24 5JW

 

Itec Innovation Ltd was founded on 09 January 2009 and has its registered office in Cardiff, it's status at Companies House is "Liquidation". The companies directors are listed as Churchill, Lynne, Churchill, Christopher Kenneth, Churchill, Lynne Marie. Currently we aren't aware of the number of employees at the Itec Innovation Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCHILL, Christopher Kenneth 09 January 2009 - 1
CHURCHILL, Lynne Marie 09 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
CHURCHILL, Lynne 09 January 2009 - 1

Filing History

Document Type Date
LIQ14 - N/A 02 September 2020
AD01 - Change of registered office address 12 July 2019
RESOLUTIONS - N/A 11 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 11 July 2019
LIQ02 - N/A 11 July 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 22 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 29 October 2015
MR01 - N/A 25 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 January 2012
CH03 - Change of particulars for secretary 12 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 04 October 2010
AA01 - Change of accounting reference date 17 March 2010
AR01 - Annual Return 14 January 2010
NEWINC - New incorporation documents 09 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.