| Company Name | ITEC Safe And Secure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07811822 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2011(12 years, 6 months ago) |
| Dissolution Date | 30 November 2023 (4 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Aaron Paul Richmond |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 8 Ilkeston Road Stapleford Nottingham NG9 8JL |
| Director Name | Mr Jason Todd Allison |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2014(3 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 21 December 2015) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Unit C4 Beeston Business Centre, Technology Drive Beeston Nottingham NG9 2ND |
Contact
| Website | itecsafeandsecure.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 896771121 |
| Telephone region | Mobile |
Location
| Registered Address | 49 Duke Street Darlington Co Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Aaron Paul Richmond 37.50% Ordinary A |
|---|---|
| 50 at £1 | Aaron Paul Richmond 25.00% Ordinary B |
| 50 at £1 | Jason Todd Allison 25.00% Ordinary B |
| 25 at £1 | Jason Todd Allison 12.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £571 |
| Cash | £352 |
| Current Liabilities | £23,412 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 13 September 2013 | Delivered on: 13 September 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 31 March 2017 | Registered office address changed from Unit C4 Beeston Business Centre, Technology Drive Beeston Nottingham NG9 2nd to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 31 March 2017 (2 pages) |
|---|---|
| 30 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 30 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2017 | Resolutions
|
| 22 February 2017 | Statement of capital following an allotment of shares on 22 February 2017
|
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Termination of appointment of Jason Todd Allison as a director on 21 December 2015 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 2 February 2015 | Statement of capital following an allotment of shares on 12 December 2014
|
| 2 February 2015 | Change of share class name or designation (2 pages) |
| 5 December 2014 | Appointment of Mr Jason Todd Allison as a director on 4 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Jason Todd Allison as a director on 4 December 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 November 2013 | Registered office address changed from 8 Ilkeston Road Stapleford Nottingham NG9 8JL on 26 November 2013 (1 page) |
| 24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 13 September 2013 | Registration of charge 078118220001 (23 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 25 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Register inspection address has been changed (1 page) |
| 17 May 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 17 October 2011 | Incorporation
|