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Investment Itec Connect Limited

Adresa
3 Shortlands
London
Greater London
W6 8DA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2020
End of VAT Registration
9. listopad 2020
Company Register Address C/O Begbies Traynor (Central) Llp, 3rd Floor Castlemead
Bristol
BS1 3AG
Company No. 10479965 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2020
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
Previous Names
  • Itec Investment Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Duyver, Jacques Status: Active Notified: 15/11/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Duyver, Jacques Lower Castle Street, Bristol Status: Active Notified: 17/11/2016 Role: Secretary
    Duyver, Jacques London, England Status: Active Notified: 08/01/2018 Date of Birth: 10/1963 Occupation: Investor Role: Director Country of Residence: England Nationality: Belgian
    Perkins, Philip James Lower Castle Street, Bristol Status: Active Notified: 04/02/2020 Date of Birth: 01/1968 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Itec Connect LTD Status: Ceased Notified: 01/03/2017 Ceased: 19/03/2020 Companies House Number: 02219814 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%