About

Registered Number: 01707396
Date of Incorporation: 17/03/1983 (42 years and 1 month ago)
Company Status: Active
Registered Address: The Red House, 10 Market Square, Old Amersham, Bucks, HP7 0DQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 24 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.