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ITEC Connect LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Bristol, City of
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    ITEC Connect LTD
  • Address
    ******************
  • SIC Codes
    62090, 82190, 82990
  • SIC Description
    Other information technology service activities, Photocopying, document preparation and other specialised office support activities, Other business support service activities n.e.c.
  • Company Number
    02219814
  • Listing UID
    112655
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Location
  • Mcdonald's Hengrove Delivery Kitchen, 1 Hawkfield Wy, Bristol BS14 0BY, UK

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Geolocation Details
  • Latitude
    51.4124
  • Longitude
    -2.594236
  • Easting
    358769.0
  • Northing
    168321.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU149777
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DYAS, David Brian
    Appointed On: March 19, 2020
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
    ROSSETTI, Paolo
    Appointed On: October 7, 2022
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
    BARTLETT, Susan Jennifer
    Appointed On: October 24, 2013
    Occupation: N/A
    Role: secretary
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, England
    Resigned On: March 19, 2020
    FRENCH, Michael David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Links, 20 Beaumont Road, Petts Wood, Kent, BR5 1JN
    Resigned On: October 24, 2013
    ARSCOTT, James Christopher
    Appointed On: March 15, 2016
    Occupation: N/A
    Role: director
    Address: 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PW, England
    Resigned On: March 19, 2020
    ARTHURTON, Anthony William
    Appointed On: March 30, 2020
    Occupation: N/A
    Role: director
    Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
    Resigned On: October 7, 2022
    BENOIT, Daniel Marc
    Appointed On: March 19, 2020
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
    Resigned On: March 30, 2020
    DUYVER, Jacques
    Appointed On: June 12, 2018
    Occupation: N/A
    Role: director
    Address: 1-9, Hardwicks Square, London, SW18 4AW, England
    Resigned On: February 5, 2019
    FORD, Philip James
    Appointed On: April 26, 2018
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
    Resigned On: March 19, 2020
    FRENCH, Michael David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Links, 20 Beaumont Road, Petts Wood, Kent, BR5 1JN
    Resigned On: March 19, 2020
    HARDING, John Richard
    Appointed On: December 14, 2012
    Occupation: N/A
    Role: director
    Address: Flat 7, Friary Court, 22 Bedford Street, Exeter, EX1 1GD, England
    Resigned On: April 4, 2014
    HARGREAVES, Martin Robert
    Appointed On: November 29, 2019
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
    Resigned On: March 19, 2020
    JONES, Gareth Neil
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kites Nest 12 Wealden Way, Bexhill On Sea, East Sussex, TN39 4NY
    Resigned On: May 19, 1994
    MCPHILLIPS, Anthony Mark
    Appointed On: March 19, 2020
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
    Resigned On: May 15, 2020
    ORME, Nicholas Luke
    Appointed On: January 29, 2010
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, England
    Resigned On: September 30, 2023
    PERKINS, Philip James
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
    Resigned On: March 19, 2020
    PERKINS, Philip James
    Appointed On: January 29, 2010
    Occupation: N/A
    Role: director
    Address: 1, Hardwicke Square, London, SW18 4AW
    Resigned On: June 12, 2018
    STEWART, Ian David
    Appointed On: April 26, 2018
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
    Resigned On: March 19, 2020
    SUMMERFIELD, Benjamin
    Appointed On: April 26, 2018
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
    Resigned On: March 19, 2020
    TOZER, Brian John
    Appointed On: February 23, 1993
    Occupation: N/A
    Role: director
    Address: 6 Kynges Mill Close, Frenchay, Bristol, BS16 1JL
    Resigned On: January 29, 2010
    TOZER, Gary James
    Appointed On: April 4, 2006
    Occupation: N/A
    Role: director
    Address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, England
    Resigned On: March 19, 2020
    YOUNG, David Charles
    Appointed On: March 15, 2016
    Occupation: N/A
    Role: director
    Address: Culver House, 1 Coombe Road, Saltash, Cornwall, PL12 4ER, Uk
    Resigned On: March 19, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ITEC CONNECT LTD
    Company Number
    02219814
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 20, 2025
    Next Due
    October 4, 2026
    Next Made Up To
    September 20, 2026
    Overdue
    No
    Date Of Creation
    February 10, 1988
    ETag
    61a73dc06344b5399d7b481764d0bbe04d9ac164
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 10, 2016
    Previous Company Names
    Ceased On
    May 8, 2012
    Effective From
    March 16, 1988
    Name
    PORTRAYAL LIMITED
    Ceased On
    March 16, 1988
    Effective From
    February 10, 1988
    Name
    RAIDCELL LIMITED
    Registered Office Address
    Address Line 1
    Itec House Hawkfield Way
    Address Line 2
    Whitchurch
    Locality
    Bristol
    Post Code
    BS14 0BL
    Type
    ltd

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