IFTECH LTD.
WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE HU15 2HG- Active
- Private Limited Company
- Company No. 03653167
- Last Updated: 06 Apr 2024
Company Profile
IFTECH LTD. was incorporated on Wednesday, October 21, 1998 as a Private Limited Company with registered address in SOUTH CAVE. IFTECH LTD. has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 26 years 4 months and 2 days.
| Name | IFTECH LTD. |
|---|---|
| Company number | 03653167 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE HU15 2HG |
|---|---|
| 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 |
|---|---|
| Eddy Alfons Cox Nationality: Belgian |
Dates: Thursday, October 18, 2018 - Friday, December 1, 2023
significant influence or control
|
| Geert Joannes Verachtert Nationality: Belgian |
Dates: Thursday, October 18, 2018 - Friday, December 1, 2023
significant influence or control
|
| Johan Martha Smet Nationality: Belgian |
Dates: Thursday, October 18, 2018 - Friday, December 1, 2023
significant influence or control
|
| Jozef Maria Van Steenwinkel Nationality: Belgian |
Dates: Thursday, October 18, 2018 - Friday, December 1, 2023
significant influence or control
|
| Nancy Paula Vervoort Nationality: Belgian |
Dates: Thursday, October 18, 2018 - Friday, December 1, 2023
significant influence or control
|
| Mr Aart Leendert Snijders Nationality: Dutch |
Dates: Thursday, October 18, 2018 - Friday, December 1, 2023
significant influence or control
|
| Iftech Nv Koolmijnlaan |
Dates: Sunday, September 30, 2018 - Friday, October 22, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Nicholas Boid Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2024 |
| Last confirmation statement dated | 12 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IFTECH LTD. | 21 Oct 1998 |
| BUILDINGS THAT WORK LIMITED | 03 Mar 2006 |