ITEK Computer Solutions Limited

Company Name	ITEK Computer Solutions Limited
Company Status	Active
Company Number	07053583
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ben Mitchinson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	03 December 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	136 Highgate Kendal Cumbria LA9 4HW

Director Name	Mr Simon Howitt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Simon Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Mrs Rachel Mitchinson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Highgate Kendal LA9 4HW

Director Name	Mr Simon Andrew Howitt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(10 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Simon Russell Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(10 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Contact

Website	itekcomputersolutions.co.uk
Email address	[email protected]
Telephone	01539 898125
Telephone region	Kendal

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Ben Mitchinson 90.91% Ordinary
1 at £1	Rachel Mitchinson 9.09% Ordinary A

Financials

Year	2014
Net Worth	£244,799
Cash	£121,797
Current Liabilities	£83,050

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

21 July 2021	Delivered on: 28 July 2021 Persons entitled: Duke Royalty UK Limited Classification: A registered charge Outstanding
14 October 2020	Delivered on: 22 October 2020 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
10 March 2020	Delivered on: 21 March 2020 Persons entitled: IL2 (2018) Classification: A registered charge Outstanding

Filing History

5 March 2021	Confirmation statement made on 21 January 2021 with updates (5 pages)
16 February 2021	Previous accounting period shortened from 10 March 2021 to 31 December 2020 (1 page)
18 December 2020	Satisfaction of charge 070535830001 in full (1 page)
4 December 2020	Appointment of Mr Simon Andrew Howitt as a director on 4 December 2020 (2 pages)
4 December 2020	Appointment of Mr Simon Russell Newton as a director on 4 December 2020 (2 pages)
4 December 2020	Termination of appointment of Simon Russell Newton as a director on 4 December 2020 (1 page)
4 December 2020	Termination of appointment of Simon Andrew Howitt as a director on 4 December 2020 (1 page)
30 November 2020	Total exemption full accounts made up to 10 March 2020 (11 pages)
22 October 2020	Registration of charge 070535830002, created on 14 October 2020 (29 pages)
28 July 2020	Previous accounting period shortened from 31 March 2020 to 10 March 2020 (1 page)
21 March 2020	Registration of charge 070535830001, created on 10 March 2020 (27 pages)
17 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 1.00 (4 pages)
17 March 2020	Change of share class name or designation (2 pages)
13 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
12 March 2020	Registered office address changed from 136 Highgate Kendal LA9 4HW to Reedham House 31 King Street West Manchester M3 2PJ on 12 March 2020 (1 page)
11 March 2020	Cessation of Ben Mitchinson as a person with significant control on 10 March 2020 (1 page)
11 March 2020	Appointment of Mr Simon Andrew Howitt as a director on 10 March 2020 (2 pages)
11 March 2020	Notification of Intec Business Technology Limited as a person with significant control on 10 March 2020 (2 pages)
11 March 2020	Appointment of Mr Simon Russell Newton as a director on 10 March 2020 (2 pages)
11 March 2020	Termination of appointment of Rachel Mitchinson as a director on 10 March 2020 (1 page)
11 March 2020	Cessation of Ben Mitchinson as a person with significant control on 10 March 2020 (1 page)
10 February 2020	Confirmation statement made on 21 January 2020 with updates (6 pages)
20 January 2020	Director's details changed for Ben Mitchinson on 20 January 2020 (2 pages)
20 January 2020	Director's details changed for Mrs Rachel Mitchinson on 20 January 2020 (2 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with updates (6 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 February 2018	Confirmation statement made on 21 January 2018 with updates (6 pages)
27 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 12 (4 pages)
27 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 12 (4 pages)
27 October 2017	Notification of Ben Mitchinson as a person with significant control on 6 April 2016 (2 pages)
27 October 2017	Notification of Ben Mitchinson as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 11 (5 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 11 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 11 (5 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 11 (5 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012	Appointment of Mrs Rachel Mitchinson as a director (2 pages)
6 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 10 (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 10 (3 pages)
6 March 2012	Appointment of Mrs Rachel Mitchinson as a director (2 pages)
6 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 10 (3 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
15 September 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
15 September 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
11 December 2009	Appointment of Ben Mitchinson as a director (3 pages)
11 December 2009	Appointment of Ben Mitchinson as a director (3 pages)
30 October 2009	Termination of appointment of Aderyn Hurworth as a director (2 pages)
30 October 2009	Termination of appointment of Aderyn Hurworth as a director (2 pages)
22 October 2009	Incorporation (28 pages)
22 October 2009	Incorporation (28 pages)

ITEK Computer Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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