| Company Name | Installation Technicians Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02201934 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 5 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | James McKitterick |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1990(2 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eshott Close Gosforth Newcastle Upon Tyne NE3 3PD |
| Director Name | Robin Forster |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1990(2 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 24 October 2008) |
| Role | Company Director |
| Correspondence Address | East Lodge Newton Hall Stocksfield Northumberland NE43 7UW |
| Director Name | Keith Henderson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1990(2 years, 9 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 28 February 2009) |
| Role | Company Director |
| Correspondence Address | Ashton House Hexham Road Throckley Tyne & Wear NE15 9DX |
| Director Name | David Huggins |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1990(2 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 24 October 2008) |
| Role | Company Director |
| Correspondence Address | 12 Poynings Close Tudor Grange Newcastle Upon Tyne NE3 2FW |
| Secretary Name | David Huggins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1990(2 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 24 October 2008) |
| Role | Company Director |
| Correspondence Address | 12 Poynings Close Tudor Grange Newcastle Upon Tyne NE3 2FW |
Location
| Registered Address | Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 20 at £1 | James Mckitterick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,960 |
| Cash | £53,741 |
| Current Liabilities | £13,907 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 12 January 2021 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
|---|---|
| 25 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 24 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 26 November 2019 | Director's details changed for James Mckitterick on 26 November 2019 (2 pages) |
| 26 November 2019 | Change of details for Mr James Mckitterick as a person with significant control on 26 November 2019 (2 pages) |
| 26 November 2019 | Director's details changed for James Mckitterick on 26 November 2019 (2 pages) |
| 29 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 2 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 June 2010 | Purchase of own shares. (1 page) |
| 21 June 2010 | Purchase of own shares. (2 pages) |
| 21 June 2010 | Purchase of own shares. (1 page) |
| 21 June 2010 | Purchase of own shares. (2 pages) |
| 26 February 2010 | Director's details changed for James Mckitterick on 14 December 2009 (2 pages) |
| 26 February 2010 | Director's details changed for James Mckitterick on 14 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 March 2009 | Appointment terminated director keith henderson (1 page) |
| 9 March 2009 | Appointment terminated director keith henderson (1 page) |
| 12 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 24 November 2008 | Appointment terminated director robin forster (1 page) |
| 24 November 2008 | Appointment terminated director and secretary david huggins (2 pages) |
| 24 November 2008 | Appointment terminated director robin forster (1 page) |
| 24 November 2008 | Appointment terminated director and secretary david huggins (2 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 April 2008 | Return made up to 14/12/07; no change of members (8 pages) |
| 14 April 2008 | Return made up to 14/12/07; no change of members (8 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 June 2007 | Return made up to 14/12/06; no change of members (8 pages) |
| 26 June 2007 | Return made up to 14/12/06; no change of members (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 August 2006 | Return made up to 14/12/05; full list of members (9 pages) |
| 1 August 2006 | Return made up to 14/12/05; full list of members (9 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 February 2005 | Return made up to 14/12/04; full list of members
|
| 22 February 2005 | Return made up to 14/12/04; full list of members
|
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 January 2004 | Return made up to 14/12/03; full list of members
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| 7 January 2004 | Return made up to 14/12/03; full list of members
|
| 11 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 February 2003 | Return made up to 14/12/02; full list of members (9 pages) |
| 9 February 2003 | Return made up to 14/12/02; full list of members (9 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 February 2002 | Return made up to 14/12/01; full list of members
|
| 5 February 2002 | Registered office changed on 05/02/02 from: westmorland house george street industrial estate newcastle upon tyne NE4 7LJ (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: westmorland house george street industrial estate newcastle upon tyne NE4 7LJ (1 page) |
| 5 February 2002 | Return made up to 14/12/01; full list of members
|
| 18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 14/12/99; full list of members
|
| 14 January 2000 | Return made up to 14/12/99; full list of members
|
| 8 January 1999 | Return made up to 14/12/98; no change of members
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| 8 January 1999 | Return made up to 14/12/98; no change of members
|
| 6 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 February 1998 | Return made up to 14/12/97; full list of members
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| 4 February 1998 | Return made up to 14/12/97; full list of members
|
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 22 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 11 mercia way bells close industrial estate lemington newcastle upon tyne NE15 6UF (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 11 mercia way bells close industrial estate lemington newcastle upon tyne NE15 6UF (1 page) |
| 22 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 22 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 December 1987 | Incorporation (16 pages) |
| 3 December 1987 | Incorporation (16 pages) |