Company Information for

ISTECH UK LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,

Company Registration Number

03698586

Private Limited Company

Active

About Istech Uk Ltd

ISTECH UK LIMITED was founded on 1999-01-20 and has its registered office in London. The organisation's status is listed as "Active". Istech Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ISTECH UK LIMITED
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M

Filing Information

Company Number03698586
Date formed1999-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return20/01/2016
Filing return next due17/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 13:24:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Naresh Devchand Shah Company Secretary 2018-05-01
Rohit Majithia Director CHARTERED ACCOUNTANT 2015-01-02 UNITED KINGDOM
Laurence David Newman Director CHARTERED ACCOUNTANT 2015-01-02 UNITED KINGDOM
Russell Marc Rich Director CHARTERED ACCOUNTANT 2015-01-02 UNITED KINGDOM
Naresh Shah Director ACCOUNTANT 2010-04-01 ENGLAND
Pankaj Nathalal Shah Director ACCOUNTANT 2015-01-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barleigh Wells Limited Company Secretary 1999-01-22 2018-05-01
Soleguard Limited Director 1999-01-22 2015-01-02
Eden Secretaries Limited Nominated Secretary 1999-01-20 1999-01-22
Glassmill Limited Nominated Director 1999-01-20 1999-01-22

Related Directorships for Rohit Majithia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rohit Majithia STAR INTERNATIONAL SERVICES LIMITEDDirector 2015-01-02 CURRENT 1959-05-11 Active
Rohit Majithia AMARFORD FINANCE LIMITEDDirector 2007-11-30 CURRENT 1964-07-13 Active

Related Directorships for Russell Marc Rich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Marc Rich THE LUDGATE BOND COMPANY LIMITEDDirector 2018-05-02 CURRENT 1998-03-27 Active
Russell Marc Rich DELTAMAX INVESTMENTS LIMITEDDirector 2018-02-01 CURRENT 2004-05-25 Active
Russell Marc Rich BERBERA FINANCE LIMITEDDirector 2015-01-02 CURRENT 1978-09-26 Active
Russell Marc Rich STEVENAGE INVESTMENTS LIMITEDDirector 2015-01-02 CURRENT 2000-02-14 Active - Proposal to Strike off
Russell Marc Rich LORDHALL SECURITIES LIMITEDDirector 2015-01-02 CURRENT 1974-11-26 Active
Russell Marc Rich MORGRACE LIMITEDDirector 2015-01-02 CURRENT 1991-08-09 Active
Russell Marc Rich BOOMWORTH LIMITEDDirector 2015-01-02 CURRENT 1991-08-07 Active
Russell Marc Rich BALLORA LIMITEDDirector 2015-01-02 CURRENT 1964-09-01 Active
Russell Marc Rich AMARFORD FINANCE LIMITEDDirector 2015-01-02 CURRENT 1964-07-13 Active
Russell Marc Rich LUBBOCK FINE (UK) LIMITEDDirector 2015-01-02 CURRENT 1990-08-14 Active
Russell Marc Rich BARLEIGH WELLS LIMITEDDirector 2015-01-02 CURRENT 1978-04-17 Active
Russell Marc Rich STAR INTERNATIONAL SERVICES LIMITEDDirector 2015-01-02 CURRENT 1959-05-11 Active
Russell Marc Rich SOLEGUARD LIMITEDDirector 2015-01-02 CURRENT 1978-07-28 Active - Proposal to Strike off
Russell Marc Rich RUSSELL BEDFORD LF LIMITEDDirector 2015-01-02 CURRENT 1980-02-01 Active
Russell Marc Rich GUARDHEATH SECURITIES LIMITEDDirector 2015-01-02 CURRENT 1974-11-27 Active
Russell Marc Rich LUBBOCK FINE RESOURCING LIMITEDDirector 2014-03-17 CURRENT 2014-03-17 Active

Related Directorships for Naresh Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Naresh Shah REASS LIMITEDDirector 2010-07-01 CURRENT 1996-06-13 Dissolved 2016-08-23
Naresh Shah 13 QUEEN'S GATE PLACE MANAGEMENT LIMITEDDirector 2010-07-01 CURRENT 1995-08-21 Active
Naresh Shah DIRECT SOLUTIONS PROJECTS LIMITEDDirector 2010-07-01 CURRENT 2007-06-27 Active
Naresh Shah INCHBOND LIMITEDDirector 2010-04-01 CURRENT 1999-07-20 Dissolved 2013-09-10
Naresh Shah BRITEWHITE CONSTRUCTION LIMITEDDirector 2010-04-01 CURRENT 2000-11-10 Dissolved 2015-03-31
Naresh Shah FINE INDUSTRIAL TECHNOLOGY LIMITEDDirector 2010-04-01 CURRENT 1987-02-18 Dissolved 2016-08-23
Naresh Shah PAN EUROPEAN RESOURCES LIMITEDDirector 2010-04-01 CURRENT 1996-01-12 Dissolved 2017-06-20
Naresh Shah HOUSE OF MAISTER FINANCIAL SERVICES LTDDirector 2010-04-01 CURRENT 2002-09-16 Active - Proposal to Strike off
Naresh Shah INTAPULSE INTERNATIONAL LIMITEDDirector 2010-04-01 CURRENT 2001-04-05 Active - Proposal to Strike off
Naresh Shah STATESMAN LIMITEDDirector 2010-04-01 CURRENT 1994-12-05 Active
Naresh Shah THE LUDGATE BOND COMPANY LIMITEDDirector 2010-04-01 CURRENT 1998-03-27 Active
Naresh Shah STEVENAGE INVESTMENTS LIMITEDDirector 2010-04-01 CURRENT 2000-02-14 Active - Proposal to Strike off
Naresh Shah TRANSPORT HOUSE LIMITEDDirector 2010-04-01 CURRENT 2004-07-28 Active - Proposal to Strike off
Naresh Shah LORDHALL SECURITIES LIMITEDDirector 2003-11-27 CURRENT 1974-11-26 Active
Naresh Shah MORGRACE LIMITEDDirector 2003-11-27 CURRENT 1991-08-09 Active
Naresh Shah GUARDHEATH SECURITIES LIMITEDDirector 2003-11-27 CURRENT 1974-11-27 Active
Naresh Shah SOLEGUARD LIMITEDDirector 1996-01-15 CURRENT 1978-07-28 Active - Proposal to Strike off
Naresh Shah BOOMWORTH LIMITEDDirector 1991-09-05 CURRENT 1991-08-07 Active

Related Directorships for Pankaj Nathalal Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pankaj Nathalal Shah AMARFORD FINANCE LIMITEDDirector 2003-11-27 CURRENT 1964-07-13 Active