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Home > England & Wales Companies > ITEC EUROPE LIMITED
Company Information for

ITEC EUROPE LIMITED

EPSILON HOUSE THE SQUARE, BROCKWORTH, GLOUCESTER, GL3 4AD,
Company Registration Number
06565768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Itec Europe Ltd
ITEC EUROPE LIMITED was founded on 2008-04-15 and has its registered office in Gloucester. The organisation's status is listed as "Active - Proposal to Strike off". Itec Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ITEC EUROPE LIMITED
 
Legal Registered Office
EPSILON HOUSE THE SQUARE
BROCKWORTH
GLOUCESTER
GL3 4AD
Other companies in SW18
 
Filing Information
Company Number 06565768
Company ID Number 06565768
Date formed 2008-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 18:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITEC EUROPE LIMITED
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Company Officers of ITEC EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES PERKINS
 Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RUDOLF PERCHTOLD
 Director 2012-12-12 2014-03-05
ROBERT MATTHEWS
 Company Secretary 2008-09-16 2012-12-12
ROBERT MATTHEWS
 Director 2008-09-16 2012-12-12
POVEY LITTLE SECRETARIES LIMITED
 Company Secretary 2008-04-15 2009-05-13
JACQUES DUYVER
 Director 2008-09-16 2009-02-01
RICARDO MANUEL TOMAS LOPES DA SILVA
 Director 2008-04-16 2008-09-16
POVEY LITTLE DIRECTORS LIMITED
 Director 2008-04-15 2008-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES PERKINS OPLIX LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
PHILIP JAMES PERKINS INVESTMENT FINTEC GROUP LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
PHILIP JAMES PERKINS ITEC NORTHERN LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-08-04
PHILIP JAMES PERKINS BOOST VENTURE CAPITAL LIMITED Director 2014-03-05 CURRENT 2008-03-22 Dissolved 2016-06-28
PHILIP JAMES PERKINS FUNDI LIMITED Director 2014-03-05 CURRENT 2009-09-23 Dissolved 2016-06-28
PHILIP JAMES PERKINS FUNDI LONDON LIMITED Director 2014-03-05 CURRENT 2009-11-16 Dissolved 2016-06-28
PHILIP JAMES PERKINS ITEC CENTRALISED SERVICES LIMITED Director 2014-03-05 CURRENT 2008-09-26 Dissolved 2016-06-28
PHILIP JAMES PERKINS ITEC GROUP FINANCE LIMITED Director 2014-03-05 CURRENT 2008-03-26 Dissolved 2016-06-28
PHILIP JAMES PERKINS INVESTMENT OPLIX LIMITED Director 2014-03-05 CURRENT 2008-04-15 Active - Proposal to Strike off
PHILIP JAMES PERKINS OPLIX GROUP LIMITED Director 2014-03-05 CURRENT 2009-04-30 Active - Proposal to Strike off
PHILIP JAMES PERKINS ITEC CREATE LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-06-28
PHILIP JAMES PERKINS ITEC3D LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-06-28
PHILIP JAMES PERKINS PORTRAYAL LTD Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-25Application to strike the company off the register
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM 5 Pullman Court Great Western Road Gloucester GL1 3nd England
2022-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES PERKINS
2018-10-26AP01DIRECTOR APPOINTED MR JACQUES DUYVER
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-20PSC05Change of details for Itec Group Limited as a person with significant control on 2017-04-26
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 1-9 Hardwick's Square Wandsworth London SW18 4AW
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-05-08AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCHTOLD
2014-03-06AP01DIRECTOR APPOINTED PHILIP JAMES PERKINS
2013-04-29AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS
2012-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT MATTHEWS
2012-12-12AP01DIRECTOR APPOINTED MR ANDREW RUDOLF PERCHTOLD
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-05-01AR0115/04/12 ANNUAL RETURN FULL LIST
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-27AR0115/04/11 ANNUAL RETURN FULL LIST
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM C/O BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB
2010-04-21AR0115/04/10 FULL LIST
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-22363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MATTHEWS / 18/03/2009
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR JACQUES DUYVER
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY POVEY LITTLE SECRETARIES LIMITED
2009-02-26225CURRSHO FROM 30/04/2009 TO 28/02/2009
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR RICARDO DA SILVA
2008-10-07288aDIRECTOR AND SECRETARY APPOINTED ROBERT MATTHEWS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB
2008-10-07288aDIRECTOR APPOINTED JACQUES DUYVERS
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR POVEY LITTLE DIRECTORS LIMITED
2008-04-22288aDIRECTOR APPOINTED RICARDO MANUEL TOMAS LOPES DA SILVA
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ITEC EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2004-08-25
Fines / Sanctions
No fines or sanctions have been issued against ITEC EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITEC EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITEC EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 1
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2013-03-01 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITEC EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITEC EUROPE LIMITED
Trademarks
We have not found any records of ITEC EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITEC EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ITEC EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ITEC EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyITEC EUROPE LIMITEDEvent Date1970-01-01
A First and Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 and section 174 of the Insolvency Act 1986, for the purpose of receiving the Liquidators report, agreeing the Liquidators remuneration, and granting the Liquidators release. The Meetings will be held at 47 Cornfield Road, Eastbourne, East Sussex BN21 4QN, on 28 September 2004, at 11.00 am and 11.30 am respectively. Proxies must be lodged with me not later than 12.00 noon on 27 September 2004 to entitle you to vote by proxy at the Meeting, together with a completed proof of debt form if you have not already lodged one. C Garwood, Liquidator 19 August 2004.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITEC EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITEC EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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