Istech UK Limited

Company Name	Istech UK Limited
Company Status	Active
Company Number	03698586
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Naresh Shah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(11 years, 2 months after company formation)
Appointment Duration	14 years
Role	Accountant
Country of Residence	England
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Mr Rohit Majithia
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(15 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Laurence David Newman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(15 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Russell Marc Rich
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(15 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Naresh Devchand Shah
Status	Current
Appointed	01 May 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Pankaj Nathalal Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Director Name	Soleguard Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(2 days after company formation)
Appointment Duration	15 years, 11 months (resigned 02 January 2015)
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Secretary Name	Barleigh Wells Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(2 days after company formation)
Appointment Duration	19 years, 3 months (resigned 01 May 2018)
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Guardheath Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,603
Cash	£195

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

21 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
20 January 2021	Withdrawal of a person with significant control statement on 20 January 2021 (2 pages)
20 January 2021	Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020 (1 page)
26 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
11 May 2018	Appointment of Naresh Devchand Shah as a secretary on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Barleigh Wells Limited as a secretary on 1 May 2018 (1 page)
27 April 2018	Secretary's details changed for Barleigh Wells Limited on 5 May 2014 (1 page)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 March 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (5 pages)
15 May 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (5 pages)
3 March 2015	Appointment of Mr Pankaj Nathalal Shah as a director on 2 January 2015 (2 pages)
3 March 2015	Appointment of Mr Russell Marc Rich as a director on 2 January 2015 (2 pages)
3 March 2015	Appointment of Laurence David Newman as a director on 2 January 2015 (2 pages)
3 March 2015	Appointment of Mr Russell Marc Rich as a director on 2 January 2015 (2 pages)
3 March 2015	Appointment of Laurence David Newman as a director on 2 January 2015 (2 pages)
3 March 2015	Appointment of Laurence David Newman as a director on 2 January 2015 (2 pages)
3 March 2015	Appointment of Mr Pankaj Nathalal Shah as a director on 2 January 2015 (2 pages)
3 March 2015	Appointment of Mr Pankaj Nathalal Shah as a director on 2 January 2015 (2 pages)
3 March 2015	Appointment of Mr Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Rohit Majithia as a director on 2 January 2015 (2 pages)
26 February 2015	Termination of appointment of Soleguard Limited as a director on 2 January 2015 (1 page)
26 February 2015	Termination of appointment of Soleguard Limited as a director on 2 January 2015 (1 page)
26 February 2015	Termination of appointment of Soleguard Limited as a director on 2 January 2015 (1 page)
26 February 2015	Appointment of Mr Rohit Majithia as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Rohit Majithia as a director on 2 January 2015 (2 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 June 2010	Appointment of Mr Naresh Shah as a director (3 pages)
8 June 2010	Appointment of Mr Naresh Shah as a director (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Soleguard Limited on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Soleguard Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Soleguard Limited on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Return made up to 20/01/09; full list of members (3 pages)
27 January 2009	Return made up to 20/01/09; full list of members (3 pages)
30 January 2008	Return made up to 20/01/08; full list of members (2 pages)
30 January 2008	Return made up to 20/01/08; full list of members (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Return made up to 20/01/07; full list of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Return made up to 20/01/07; full list of members (6 pages)
8 February 2006	Return made up to 20/01/06; full list of members (6 pages)
8 February 2006	Return made up to 20/01/06; full list of members (6 pages)
28 January 2005	Return made up to 20/01/05; full list of members (6 pages)
28 January 2005	Return made up to 20/01/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2004	Return made up to 20/01/04; full list of members (6 pages)
26 January 2004	Return made up to 20/01/04; full list of members (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2003	Return made up to 20/01/03; full list of members (6 pages)
26 January 2003	Return made up to 20/01/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 January 2002	Return made up to 20/01/02; full list of members (6 pages)
26 January 2002	Return made up to 20/01/02; full list of members (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 January 2001	Return made up to 20/01/01; full list of members (6 pages)
24 January 2001	Return made up to 20/01/01; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
6 February 2000	Return made up to 20/01/00; full list of members (6 pages)
6 February 2000	Return made up to 20/01/00; full list of members (6 pages)
25 October 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 October 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Registered office changed on 02/02/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Registered office changed on 02/02/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
20 January 1999	Incorporation (16 pages)
20 January 1999	Incorporation (16 pages)

Istech UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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