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Home > England & Wales Companies > ITEC CENTRALISED SERVICES LIMITED
Company Information for

ITEC CENTRALISED SERVICES LIMITED

WANDSWORTH, GREATER LONDON, SW18,
Company Registration Number
06708502
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About Itec Centralised Services Ltd
ITEC CENTRALISED SERVICES LIMITED was founded on 2008-09-26 and had its registered office in Wandsworth. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
ITEC CENTRALISED SERVICES LIMITED
 
Legal Registered Office
WANDSWORTH
GREATER LONDON
 
Filing Information
Company Number 06708502
Date formed 2008-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-06-28
Type of accounts DORMANT
Last Datalog update: 2016-08-15 00:20:33
Primary Source:Companies House
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Company Officers of ITEC CENTRALISED SERVICES 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 2008-10-10 2012-12-12
ROBERT MATTHEWS
 Director 2008-10-10 2012-12-12
JACQUES DUYUER
 Director 2008-09-26 2009-02-01
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2008-09-26 2008-09-26
INCORPORATE DIRECTORS LIMITED
 Director 2008-09-26 2008-09-26

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 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 ITEC EUROPE 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
2016-06-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-04DS01APPLICATION FOR STRIKING-OFF
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0126/09/15 FULL LIST
2015-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0126/09/14 FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCHTOLD
2014-03-06AP01DIRECTOR APPOINTED PHILIP JAMES PERKINS
2014-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2013-09-26AR0126/09/13 FULL LIST
2013-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MATTHEWS
2012-12-12AP01DIRECTOR APPOINTED MR ANDREW RUDOLF PERCHTOLD
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-10-01AR0126/09/12 FULL LIST
2011-09-28AR0126/09/11 FULL LIST
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB UNITED KINGDOM
2010-10-05AR0126/09/10 FULL LIST
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-11-02AR0126/09/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEWS / 18/03/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DUYUER
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT MATTHEWS / 18/03/2009
2009-02-26225CURREXT FROM 30/09/2009 TO 28/02/2010
2008-10-17288aDIRECTOR AND SECRETARY APPOINTED ROBERT MATTHEWS
2008-10-17288aDIRECTOR APPOINTED JACQUES DUYUER
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED
2008-09-26NEWINCINCORPORATION 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 CENTRALISED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITEC CENTRALISED SERVICES 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 CENTRALISED SERVICES 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

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 CENTRALISED SERVICES 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 CENTRALISED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITEC CENTRALISED SERVICES LIMITED
Trademarks
We have not found any records of ITEC CENTRALISED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITEC CENTRALISED SERVICES 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 CENTRALISED SERVICES 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 CENTRALISED SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITEC CENTRALISED SERVICES 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 CENTRALISED SERVICES 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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    Other companies at postcode SW18