ITEC Consulting Ltd

Company Name	ITEC Consulting Ltd
Company Status	Dissolved
Company Number	03407264
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 4 months ago)
Dissolution Date	8 February 2022 (1 year, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul John Deeprose
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2009(11 years, 6 months after company formation)
Appointment Duration	13 years (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Director Name	Mr Marc McEwen Window
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2010(13 years after company formation)
Appointment Duration	11 years, 6 months (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	225 London Road Burgess Hill West Sussex RH15 9QU

Director Name	Paul John Deeprose
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Lea Close Bishops Stortford Hertfordshire CM23 5EA

Director Name	Karen Jane Deeprose
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Secretary Name	Mr Paul John Deeprose
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Church Manor Bishops Stortford Hertfordshire CM23 5AF

Director Name	John Crosland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	10 The Eights Marina Mariners Way Cambridge Cambridgeshire CB4 1ZA

Contact

Website	emmadeeprose.com

Location

Registered Address	1 Nine Ashes Farm Cottages Nine Ashes Ingatestone Essex CM4 0LD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Built Up Area	Paslow Wood Common
Address Matches	8 other UK companies use this postal address

Shareholders

80 at £1	Paul John Deeprose 80.00% Ordinary
20 at £1	Karen Jane Deeprose 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,731
Cash	£3,446
Current Liabilities	£12,782

Accounts

Latest Accounts	31 July 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

25 October 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
16 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
9 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
13 November 2018	Termination of appointment of Karen Jane Deeprose as a director on 13 November 2018 (1 page)
21 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
14 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone Essex CM4 0LD on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone Essex CM4 0LD on 3 August 2015 (1 page)
3 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone Essex CM4 0LD on 3 August 2015 (1 page)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 August 2012	Director's details changed for Karen Jane Deeprose on 20 June 2012 (2 pages)
8 August 2012	Annual return made up to 17 July 2012 (5 pages)
8 August 2012	Director's details changed for Karen Jane Deeprose on 20 June 2012 (2 pages)
8 August 2012	Annual return made up to 17 July 2012 (5 pages)
18 July 2012	Director's details changed for Mr Paul John Deeprose on 20 June 2012 (2 pages)
18 July 2012	Director's details changed for Mr Paul John Deeprose on 20 June 2012 (2 pages)
18 July 2012	Director's details changed for Mr Paul John Deeprose on 20 June 2012 (2 pages)
18 July 2012	Director's details changed for Mr Paul John Deeprose on 20 June 2012 (2 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 September 2010	Director's details changed for Mr Paul John Deeprose on 4 August 2010 (2 pages)
8 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr Paul John Deeprose on 4 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Paul John Deeprose on 4 August 2010 (2 pages)
8 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Appointment of Mr Marc Mcewen Window as a director (2 pages)
9 August 2010	Appointment of Mr Marc Mcewen Window as a director (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 August 2009	Return made up to 17/07/09; full list of members (3 pages)
5 August 2009	Return made up to 17/07/09; full list of members (3 pages)
4 February 2009	Appointment terminated secretary paul deeprose (1 page)
4 February 2009	Director appointed mr paul john deeprose (1 page)
4 February 2009	Appointment terminated secretary paul deeprose (1 page)
4 February 2009	Director appointed mr paul john deeprose (1 page)
26 January 2009	Appointment terminated director john crosland (1 page)
26 January 2009	Appointment terminated director john crosland (1 page)
17 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 October 2008	Return made up to 17/07/08; full list of members (5 pages)
7 October 2008	Return made up to 17/07/08; full list of members (5 pages)
15 August 2007	Return made up to 17/07/07; full list of members (6 pages)
15 August 2007	Return made up to 17/07/07; full list of members (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
11 August 2006	Return made up to 17/07/06; full list of members (5 pages)
11 August 2006	Return made up to 17/07/06; full list of members (5 pages)
31 October 2005	Return made up to 17/07/05; full list of members (2 pages)
31 October 2005	Return made up to 17/07/05; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 November 2004	Registered office changed on 04/11/04 from: 27 church manor bishops stortford hertfordshire CM23 5AF (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 27 church manor bishops stortford hertfordshire CM23 5AF (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	New director appointed (1 page)
27 July 2004	Return made up to 17/07/04; full list of members (6 pages)
27 July 2004	Return made up to 17/07/04; full list of members (6 pages)
23 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
10 July 2003	Return made up to 17/07/03; full list of members (6 pages)
10 July 2003	Return made up to 17/07/03; full list of members (6 pages)
14 August 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
14 August 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
12 July 2002	Return made up to 17/07/02; full list of members (6 pages)
12 July 2002	Return made up to 17/07/02; full list of members (6 pages)
29 March 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
29 March 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
12 July 2001	Return made up to 17/07/01; full list of members (6 pages)
12 July 2001	Return made up to 17/07/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 July 2000 (10 pages)
28 November 2000	Full accounts made up to 31 July 2000 (10 pages)
11 August 2000	Return made up to 17/07/00; full list of members (6 pages)
11 August 2000	Return made up to 17/07/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 July 1999 (10 pages)
26 October 1999	Full accounts made up to 31 July 1999 (10 pages)
10 August 1999	Return made up to 17/07/99; no change of members 363(287) ‐ Registered office changed on 10/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1999	Return made up to 17/07/99; no change of members 363(287) ‐ Registered office changed on 10/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 April 1999	Full accounts made up to 31 July 1998 (10 pages)
12 April 1999	Full accounts made up to 31 July 1998 (10 pages)
6 August 1998	Return made up to 17/07/98; full list of members (6 pages)
6 August 1998	Return made up to 17/07/98; full list of members (6 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
23 April 1998	Ad 03/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1998	Ad 03/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 29 mayals avenue blackpill swansea SA3 5DB (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 29 mayals avenue blackpill swansea SA3 5DB (1 page)
2 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
17 July 1997	Incorporation (11 pages)
17 July 1997	Incorporation (11 pages)

ITEC Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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