Ivtec Limited (reg no 11754170) is a private limited company started on 2019-01-08 originating in England. The business is registered at Unit 14 Haywood Ind Complex, Wellington, Hereford HR4 8DZ. Ivtec Limited operates SIC: 99999 - "dormant company".
Company details
| Name | Ivtec Limited |
| Number | 11754170 |
| Date of Incorporation: | Tuesday 8th January 2019 |
| End of financial year: | 31 January |
| Address: | Unit 14 Haywood Ind Complex, Wellington, Hereford, HR4 8DZ |
| SIC code: |
99999 - Dormant Company |
As for the 1 managing director that can be found in this company, we can name: Ian M. (in the company from 15 May 2020). The Companies House reports 5 persons of significant control, namely: Ian M. owns over 3/4 of shares, 3/4 to full of voting rights, Elizabeth W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sonya T. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | - | 1 | - |
| Number Shares Allotted | 1 | - | 1 |
People with significant control
Ian M.
15 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth W.
25 March 2020 - 15 May 2020
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sonya T.
2 May 2019 - 25 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire L.
8 January 2019 - 27 April 2019
| Nature of control: |
75,01-100% shares |
Ivie L.
8 January 2019 - 8 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CERTNM) Company name changed ivtec LIMITEDcertificate issued on 14/12/23 filed on: 14th, December 2023 | change of name |
Free Download
(3 pages)
|
|
(NM01) Resolution of change of name change of name |