Middlesex Itec Ltd was founded on 17 March 1983 with its registered office in Bucks, it's status is listed as "Active". The companies directors are listed as Nelke, Peter Aiwar, Anderson, Paul Hans, Bacchus, Joyce, Brookwick, Elizabeth, Brookwick, Neil Jean, Chavda, Chunilal Velji, Dyer, George, Fiegel, Ruth-eva, Hall, Hephzibah Deborah Beulah, Hipkin, Gordon, Howells, Vanessa Jane, Kemp, Alan John, Markwell, Jonathan Donald, Maselino, Samuel, Newman, Susan, Parkes, Ian Morrison Couper, Persaud, Tullah, Radia, Rajendra Ranchhodas, Tobert, David Maurice. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NELKE, Peter Aiwar | N/A | - | 1 |
ANDERSON, Paul Hans | N/A | 19 July 1993 | 1 |
BACCHUS, Joyce | 17 June 1997 | 15 September 2000 | 1 |
BROOKWICK, Elizabeth | 01 March 2003 | 11 June 2012 | 1 |
BROOKWICK, Neil Jean | 17 June 1997 | 11 June 2012 | 1 |
CHAVDA, Chunilal Velji | 26 October 2005 | 10 June 2011 | 1 |
DYER, George | 15 December 1993 | 27 April 1995 | 1 |
FIEGEL, Ruth-Eva | 01 December 2011 | 26 March 2020 | 1 |
HALL, Hephzibah Deborah Beulah | 27 June 1992 | 31 January 1995 | 1 |
HIPKIN, Gordon | N/A | 16 December 1996 | 1 |
HOWELLS, Vanessa Jane | 13 May 1996 | 07 November 1996 | 1 |
KEMP, Alan John | 20 May 1992 | 19 April 1996 | 1 |
MARKWELL, Jonathan Donald | 17 June 1997 | 20 May 1999 | 1 |
MASELINO, Samuel | N/A | 27 April 1995 | 1 |
NEWMAN, Susan | 29 July 2004 | 05 October 2005 | 1 |
PARKES, Ian Morrison Couper | 20 January 1994 | 14 December 1995 | 1 |
PERSAUD, Tullah | 02 July 1996 | 07 October 1996 | 1 |
RADIA, Rajendra Ranchhodas | 08 December 2006 | 09 September 2012 | 1 |
TOBERT, David Maurice | 13 May 1996 | 16 October 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 July 2020 | |
TM01 - Termination of appointment of director | 26 March 2020 | |
TM01 - Termination of appointment of director | 26 March 2020 | |
PSC07 - N/A | 26 March 2020 | |
PSC07 - N/A | 26 March 2020 | |
AA - Annual Accounts | 05 January 2020 | |
AD01 - Change of registered office address | 30 December 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 23 November 2017 | |
PSC01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 11 January 2017 | |
AR01 - Annual Return | 22 July 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 02 July 2015 | |
RESOLUTIONS - N/A | 22 April 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 23 July 2014 | |
MR05 - N/A | 07 May 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
CH01 - Change of particulars for director | 15 October 2013 | |
AR01 - Annual Return | 10 August 2013 | |
AA - Annual Accounts | 24 December 2012 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
AP01 - Appointment of director | 13 August 2012 | |
AR01 - Annual Return | 07 August 2012 | |
TM01 - Termination of appointment of director | 11 June 2012 | |
TM01 - Termination of appointment of director | 11 June 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AP01 - Appointment of director | 01 December 2011 | |
AR01 - Annual Return | 01 July 2011 | |
CH01 - Change of particulars for director | 01 July 2011 | |
CH01 - Change of particulars for director | 30 June 2011 | |
TM01 - Termination of appointment of director | 17 June 2011 | |
AA - Annual Accounts | 21 December 2010 | |
CH03 - Change of particulars for secretary | 12 November 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2009 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 25 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2007 | |
363a - Annual Return | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
AA - Annual Accounts | 21 December 2006 | |
288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
363a - Annual Return | 21 July 2006 | |
AA - Annual Accounts | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
363a - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
363s - Annual Return | 23 July 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
AA - Annual Accounts | 28 January 2002 | |
AUD - Auditor's letter of resignation | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
363s - Annual Return | 27 July 2001 | |
AA - Annual Accounts | 07 December 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
363s - Annual Return | 26 July 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 19 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 June 1999 | |
AA - Annual Accounts | 10 February 1999 | |
288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
363s - Annual Return | 27 July 1998 | |
AA - Annual Accounts | 28 January 1998 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
363s - Annual Return | 05 August 1997 | |
288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
AA - Annual Accounts | 17 December 1996 | |
288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
395 - Particulars of a mortgage or charge | 01 November 1996 | |
288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
288 - N/A | 18 July 1996 | |
363s - Annual Return | 18 July 1996 | |
288 - N/A | 31 May 1996 | |
288 - N/A | 31 May 1996 | |
288 - N/A | 17 May 1996 | |
288 - N/A | 29 February 1996 | |
288 - N/A | 29 February 1996 | |
AA - Annual Accounts | 11 January 1996 | |
287 - Change in situation or address of Registered Office | 01 December 1995 | |
RESOLUTIONS - N/A | 17 July 1995 | |
363s - Annual Return | 17 July 1995 | |
288 - N/A | 10 May 1995 | |
288 - N/A | 10 May 1995 | |
288 - N/A | 16 February 1995 | |
288 - N/A | 16 February 1995 | |
AA - Annual Accounts | 18 January 1995 | |
363s - Annual Return | 14 September 1994 | |
288 - N/A | 14 September 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 08 February 1994 | |
AA - Annual Accounts | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
288 - N/A | 02 July 1993 | |
363s - Annual Return | 29 June 1993 | |
287 - Change in situation or address of Registered Office | 17 February 1993 | |
RESOLUTIONS - N/A | 11 November 1992 | |
MEM/ARTS - N/A | 11 November 1992 | |
CERTNM - Change of name certificate | 20 October 1992 | |
AA - Annual Accounts | 21 September 1992 | |
288 - N/A | 04 July 1992 | |
288 - N/A | 04 July 1992 | |
288 - N/A | 04 July 1992 | |
363b - Annual Return | 04 July 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 15 June 1992 | |
288 - N/A | 12 May 1992 | |
288 - N/A | 12 May 1992 | |
AA - Annual Accounts | 19 January 1992 | |
363a - Annual Return | 15 July 1991 | |
288 - N/A | 13 March 1991 | |
288 - N/A | 13 March 1991 | |
363 - Annual Return | 01 February 1991 | |
AA - Annual Accounts | 12 December 1990 | |
363 - Annual Return | 05 November 1990 | |
AA - Annual Accounts | 07 September 1990 | |
363 - Annual Return | 14 May 1990 | |
363 - Annual Return | 31 August 1989 | |
AA - Annual Accounts | 13 July 1989 | |
AC05 - N/A | 12 May 1989 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 25 August 1988 | |
AA - Annual Accounts | 29 January 1987 | |
363 - Annual Return | 29 January 1987 | |
288 - N/A | 04 July 1986 | |
AA - Annual Accounts | 16 June 1986 | |
AA - Annual Accounts | 16 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 24 October 1996 | Outstanding |
N/A |