ISTECH UK LIMITED
Non-Trading
General Information
NAME
ISTECH UK LIMITED
COMPANY NUMBER
03698586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/01/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AB
3RD Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDHEATH SECURITIES LIMITED | Non-Trading | View Report |
| ISTECH UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2015 - Present (9 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2015 - Present (9 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
02/01/2015 - Present (9 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
30/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1821 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J A INVESTMENTS LTD | N/A | N/A |
| GUARDHEATH SECURITIES LIMITED | Non-Trading | View Report |
| ABASUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHEMICAL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| ISTECH UK LIMITED | Non-Trading | View Report |
| M8 CAPITAL LIMITED | Non-Trading | View Report |
| NORMANDY FINANCE AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORMANDY INTERNATIONAL LIMITED | Non-Trading | View Report |
| SEVINHAND COMPANY LIMITED | Non-Trading | View Report |
| STATESMAN LIMITED | Active - Accounts Filed | View Report |
| ZEN HEALTHCARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Naresh Devchand Shah (924628299) has left the board |
| 05/12/2022 | Naresh Shah (900686984) has left the board |
| 05/12/2022 | New Company Secretary Rohit Majithia (930287878) Appointed |
| 28/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 15/05/2018 | BARLEIGH WELLS LIMITED (908495723) has left the board |
| 15/05/2018 | New Company Secretary Naresh Devchand Shah (924628299) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 27/05/2015 | New Board Member Rohit Majithia (912693998) Appointed |
| 27/05/2015 | Pankaj Nathalal Shah (919548828) has left the board |
| 27/05/2015 | Rohit Majithia (919535798) has left the board |
| 27/05/2015 | New Board Member Pankaj Nathalal Shah (909444644) Appointed |
| 21/05/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Laurence David Newman (919185929) Appointed |
| 05/03/2015 | New Board Member Russell Marc Rich (907215358) Appointed |
| 05/03/2015 | New Board Member Pankaj Nathalal Shah (919548828) Appointed |
| 02/03/2015 | SOLEGUARD LIMITED (905642307) has left the board |
| 02/03/2015 | New Board Member Rohit Majithia (919535798) Appointed |
| 12/01/2015 | New Accounts filed |
| 01/05/2014 | Change in Reg. Office |
| 29/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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