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Company Information for

ITEC SAFE AND SECURE LTD

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
Company Registration Number
07811822
Private Limited Company
Liquidation

Company Overview

About Itec Safe And Secure Ltd
ITEC SAFE AND SECURE LTD was founded on 2011-10-17 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Itec Safe And Secure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ITEC SAFE AND SECURE LTD
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD
Other companies in NG9
 
Filing Information
Company Number 07811822
Company ID Number 07811822
Date formed 2011-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB137557589  
Last Datalog update: 2018-08-05 04:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITEC SAFE AND SECURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of ITEC SAFE AND SECURE LTD

Current Directors
Officer Role Date Appointed
AARON PAUL RICHMOND
Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JASON TODD ALLISON
Director 2014-12-04 2015-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON PAUL RICHMOND ITEC AUTOMATION LTD Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2016-03-22

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
2018-04-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM UNIT C4 BEESTON BUSINESS CENTRE, TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2ND
2017-03-304.20STATEMENT OF AFFAIRS/4.19
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-22SH0122/02/17 STATEMENT OF CAPITAL GBP 200
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALLISON
2015-12-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-27AR0117/10/15 FULL LIST
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-02SH0112/12/14 STATEMENT OF CAPITAL GBP 200
2015-02-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-02RES12VARYING SHARE RIGHTS AND NAMES
2015-02-02RES01ADOPT ARTICLES 12/12/2014
2014-12-05AP01DIRECTOR APPOINTED MR JASON TODD ALLISON
2014-10-22AR0117/10/14 FULL LIST
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 8 ILKESTON ROAD STAPLEFORD NOTTINGHAM NG9 8JL
2013-10-24AR0117/10/13 FULL LIST
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078118220001
2013-03-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-25AR0117/10/12 FULL LIST
2012-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-25AD02SAIL ADDRESS CREATED
2012-05-17AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ITEC SAFE AND SECURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-23
Appointmen2017-03-23
Meetings of Creditors2017-02-28
Fines / Sanctions
No fines or sanctions have been issued against ITEC SAFE AND SECURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2012-12-31 £ 7,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 SAFE AND SECURE LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 10,777
Debtors 2012-12-31 £ 10,707
Shareholder Funds 2012-12-31 £ 3,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITEC SAFE AND SECURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ITEC SAFE AND SECURE LTD
Trademarks
We have not found any records of ITEC SAFE AND SECURE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ITEC SAFE AND SECURE LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-11-06 GBP £800
Nottingham City Council 2012-11-06 GBP £800 GENERAL REPAIRS
Nottingham City Council 2012-09-14 GBP £2,857
Nottingham City Council 2012-09-14 GBP £2,857 GENERAL REPAIRS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ITEC SAFE AND SECURE LTD 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 TypeResolutions for Winding-up
Defending partyITEC SAFE AND SECURE LTDEvent Date2017-03-15
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 15 March 2017 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher Horner ( 16150 ) Liquidator Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD enquiries@robsonscott.co.uk 01325 365 950 Aaron Richmond :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyITEC SAFE AND SECURE LTDEvent Date2017-03-15
Liquidator's name and address: Christopher Horner , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD , enquiries@robsonscott.co.uk , 01325 365 950 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyITEC SAFE AND SECURE LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 15 March 2017 at 10.15am for the purposes of having a full statement of the position of the Company's affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve o'clock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Company's creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITEC SAFE AND SECURE LTD 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 SAFE AND SECURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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