ITEC CONNECT LTD
ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL BS14 0BL- Active
- Private Limited Company
- Company No. 02219814
- Last Updated: 01 Mar 2024
Company Profile
ITEC CONNECT LTD was incorporated on Wednesday, February 10, 1988 as a Private Limited Company with registered address in BRISTOL. ITEC CONNECT LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 37 years and 14 days.
| Name | ITEC CONNECT LTD |
|---|---|
| Company number | 02219814 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ITEC HOUSE HAWKFIELD WAY WHITCHURCH BRISTOL BS14 0BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arena Group Holdings Limited Thorpe Lower Lane, Robin Hood, WF3 3BQ |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xerox (Uk) Limited Sanderson Road, UB8 1DH |
Dates: Thursday, March 19, 2020 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
|
| Investment Itec Connect Ltd Pullman Court, Great Western Road, GL1 3ND |
Dates: Wednesday, March 1, 2017 - Thursday, March 19, 2020
ownership of shares 50 to 75 percent
|
| Itec Group Ltd Hardwicks Square, SW18 4AW |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ITEC CONNECT LTD | 10 Feb 1988 |
| PORTRAYAL LIMITED | 08 May 2012 |