Company NameITEC Management Consultants Limited
DirectorWaldemar George Wilkosz
Company StatusActive
Company Number04028248
CategoryPrivate Limited Company
Incorporation Date6 July 2000(20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Waldemar George Wilkosz
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2000(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 The Manor
Usworth Hall
Washington
Tyne & Wear
NE37 3HF
Secretary NameMrs Jacqueline Ann Wilkosz
NationalityBritish
StatusCurrent
Appointed06 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Norfolk Drive
Washington
Tyne & Wear
NE37 2NE
Secretary NameJacqueline Ann Henry
NationalityBritish
StatusCurrent
Appointed06 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 The Manor
Usworth Hall
Washington
Tyne & Wear
NE37 3HF
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed06 July 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed06 July 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address1 Norfolk Drive
Washington
Tyne & Wear
NE37 2NE
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington North
Built Up AreaSunderland

Shareholders

1 at £1W.g. Wilkosz
100.00%
Ordinary

Financials

Year2014
Net Worth£74,766
Cash£62,699
Current Liabilities£18,509

Accounts

Latest Accounts5 April 2020 (1 year, 2 months ago)
Next Accounts Due5 January 2022 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return6 July 2020 (11 months, 3 weeks ago)
Next Return Due20 July 2021 (3 weeks, 6 days from now)

Filing History

8 January 2021Registered 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 2021Secretary's details changed for Jacqueline Ann Henry on 7 January 2021 (1 page)
4 January 2021Total exemption full accounts made up to 5 April 2020 (8 pages)
20 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 January 2020Total exemption full accounts made up to 5 April 2019 (8 pages)
7 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 5 April 2018 (8 pages)
10 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 5 April 2017 (5 pages)
8 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
8 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
29 November 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
29 November 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
17 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
17 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
5 February 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 February 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
11 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
(4 pages)
11 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
(4 pages)
11 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
(4 pages)
2 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
13 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
(4 pages)
13 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
(4 pages)
13 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
(4 pages)
8 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
8 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
8 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
7 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
7 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
9 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
14 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
14 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
14 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
24 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
24 July 2010Director's details changed for Waldemar George Wilkosz on 6 July 2010 (2 pages)
24 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
24 July 2010Director's details changed for Waldemar George Wilkosz on 6 July 2010 (2 pages)
24 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
24 July 2010Director's details changed for Waldemar George Wilkosz on 6 July 2010 (2 pages)
11 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
11 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
11 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
17 July 2009Return made up to 06/07/09; full list of members (3 pages)
17 July 2009Return made up to 06/07/09; full list of members (3 pages)
7 May 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
7 May 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
7 May 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
28 July 2008Return made up to 06/07/08; full list of members (3 pages)
28 July 2008Return made up to 06/07/08; full list of members (3 pages)
5 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
30 July 2007Return made up to 06/07/07; full list of members (2 pages)
30 July 2007Return made up to 06/07/07; full list of members (2 pages)
10 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
10 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
10 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
24 July 2006Return made up to 06/07/06; full list of members (2 pages)
24 July 2006Return made up to 06/07/06; full list of members (2 pages)
3 March 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
3 March 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
3 March 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
26 July 2005Return made up to 06/07/05; full list of members (2 pages)
26 July 2005Return made up to 06/07/05; full list of members (2 pages)
26 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
22 July 2004Return made up to 06/07/04; full list of members (6 pages)
22 July 2004Return made up to 06/07/04; full list of members (6 pages)
11 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
11 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
11 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 July 2003Return made up to 06/07/03; full list of members (6 pages)
29 July 2003Return made up to 06/07/03; full list of members (6 pages)
17 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
17 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
17 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
15 July 2002Return made up to 06/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 July 2002Return made up to 06/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
14 December 2001Registered office changed on 14/12/01 from: 25 saint oswalds court newton aycliffe county durham DL5 4DD (1 page)
14 December 2001Registered office changed on 14/12/01 from: 25 saint oswalds court newton aycliffe county durham DL5 4DD (1 page)
9 August 2001Return made up to 06/07/01; full list of members (6 pages)
9 August 2001Return made up to 06/07/01; full list of members (6 pages)
31 October 2000Secretary resigned (1 page)
31 October 2000Director resigned (1 page)
31 October 2000Secretary resigned (1 page)
31 October 2000Director resigned (1 page)
13 July 2000New secretary appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page)
13 July 2000New secretary appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page)
6 July 2000Incorporation (14 pages)
6 July 2000Incorporation (14 pages)