| Company Name | ITEC Management Consultants Limited |
|---|---|
| Director | Waldemar George Wilkosz |
| Company Status | Active |
| Company Number | 04028248 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2000(23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Waldemar George Wilkosz |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Manor Usworth Hall Washington Tyne & Wear NE37 3HF |
| Secretary Name | Mrs Jacqueline Ann Wilkosz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Norfolk Drive Washington Tyne & Wear NE37 2NE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 1 Norfolk Drive Washington Tyne & Wear NE37 2NE |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | W.g. Wilkosz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,766 |
| Cash | £62,699 |
| Current Liabilities | £18,509 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 8 January 2021 | Registered office address changed from 3 the Manor Usworth Hall Washington Tyne & Wear NE37 3HF to 1 Norfolk Drive Washington Tyne & Wear NE37 2NE on 8 January 2021 (1 page) |
|---|---|
| 7 January 2021 | Secretary's details changed for Jacqueline Ann Henry on 7 January 2021 (1 page) |
| 4 January 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 20 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 7 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 10 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 5 April 2017 (5 pages) |
| 8 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 17 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 17 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 11 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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| 11 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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| 11 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 13 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 7 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 7 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 7 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 14 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 24 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Director's details changed for Waldemar George Wilkosz on 6 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Waldemar George Wilkosz on 6 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Waldemar George Wilkosz on 6 July 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 17 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 28 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 30 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 24 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 26 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 22 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 29 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 15 July 2002 | Return made up to 06/07/02; full list of members
|
| 15 July 2002 | Return made up to 06/07/02; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 25 saint oswalds court newton aycliffe county durham DL5 4DD (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 25 saint oswalds court newton aycliffe county durham DL5 4DD (1 page) |
| 9 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Incorporation (14 pages) |
| 6 July 2000 | Incorporation (14 pages) |