ITEC CLIMATIC SOLUTIONS LTD

Company Number		01758490
Company ID Number		01758490
Date formed		1983-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB409333366

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Company Officers of ITEC CLIMATIC SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
JOY CHRISTINE WOODHOUSE	Company Secretary	1993-10-29
ROBERT EDWARD BROWNLEE-GARNER	Director	1991-12-31
JOY CHRISTINE WOODHOUSE	Director	2001-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN PETER COLDICOTT	Company Secretary	1991-12-31	1993-10-29
COLIN PETER COLDICOTT	Director	1991-12-31	1993-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOY CHRISTINE WOODHOUSE	ITEC AIR CONDITIONING & REFRIGERATION SERVICES LIMITED	Company Secretary	1993-06-28	CURRENT	1983-10-11	Active - Proposal to Strike off
ROBERT EDWARD BROWNLEE-GARNER	ITEC AIR CONDITIONING & REFRIGERATION SERVICES LIMITED	Director	1992-06-15	CURRENT	1983-10-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-30		Unaudited abridged accounts made up to 2023-03-31
2023-06-13		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-06-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN THOMAS JENKINS
2022-06-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVIES
2022-06-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN THOMAS JENKINS
2022-06-14	PSC07	CESSATION OF ROBERT EDWARD BROWNLEE-GARNER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD BROWNLEE-GARNER
2022-05-18	PSC07	CESSATION OF ROSEMARY JOY SLATER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21	SH03	Purchase of own shares
2022-03-11	RES01	ADOPT ARTICLES 11/03/22
2022-03-11	SH06	Cancellation of shares. Statement of capital on 2022-03-04 GBP 4,958.00
2022-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-16		Unaudited abridged accounts made up to 2021-03-31
2021-12-16		Unaudited abridged accounts made up to 2021-03-31
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-25	AP01	DIRECTOR APPOINTED MR ANTHONY DAVIES
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-09	CH01	Director's details changed for Mr Robert Edward Brownlee-Garner on 2019-05-09
2019-04-30	AP01	DIRECTOR APPOINTED MR JULIAN THOMAS JENKINS
2019-01-11	AAMD	Amended account full exemption
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	TM02	Termination of appointment of Joy Christine Woodhouse on 2018-09-22
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOY CHRISTINE WOODHOUSE
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JENKINS
2018-05-01	PSC04	Change of details for Mr Robert Edward Brownlee-Garner as a person with significant control on 2018-04-06
2018-04-27	SH08	Change of share class name or designation
2018-04-26	RES01	ADOPT ARTICLES 26/04/18
2018-04-25	SH03	Purchase of own shares. Shares purchased into treasury GBP 1 on 2018-04-06
2018-04-25	SH04	Sale or transfer of treasury shares on 2018-04-06 GBP 0
2018-01-26	RES15	CHANGE OF COMPANY NAME 06/02/22
2018-01-26	CERTNM	COMPANY NAME CHANGED I T E C INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/18
2018-01-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 6700
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 6700
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 6700
2016-02-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 6700
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 6700
2014-01-16	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/13 FROM Unit 6 Eagle Industrial Estate 103 Stourbridge Road Halesowen W Midlands B63 3UA
2012-08-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-24	AR01	31/12/11 FULL LIST
2011-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-17	AR01	31/12/10 FULL LIST
2010-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-27	AR01	31/12/09 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOY CHRISTINE WOODHOUSE / 31/12/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BROWNLEE-GARNER / 31/12/2009
2009-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-01	RES12	VARYING SHARE RIGHTS AND NAMES
2009-04-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-01	88(2)	AD 27/03/09 GBP SI 700@1=700 GBP IC 6000/6700
2009-01-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-23	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-28	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-21	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-16	288a	NEW DIRECTOR APPOINTED
2001-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-17	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
1999-01-04	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
1998-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-08	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
1997-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-31	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-30	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-08	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-20	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-24	288	NEW SECRETARY APPOINTED
1993-11-24	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-12	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/92 FROM: UNIT 6 EAGLE TRADING PARK 103 STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3UA
1992-03-25	AUD	AUDITOR'S RESIGNATION
1992-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-24	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-14	ELRES	S369(4) SHT NOTICE MEET 06/02/92

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ITEC CLIMATIC SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ITEC CLIMATIC SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1984-11-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 4,759
Creditors Due After One Year	2012-03-31	£ 16,083
Creditors Due Within One Year	2013-03-31	£ 190,521
Creditors Due Within One Year	2012-03-31	£ 222,641
Provisions For Liabilities Charges	2012-03-31	£ 1,117

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITEC CLIMATIC SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 6,700
Called Up Share Capital	2012-03-31	£ 6,700
Cash Bank In Hand	2013-03-31	£ 74,126
Cash Bank In Hand	2012-03-31	£ 121,125
Current Assets	2013-03-31	£ 287,688
Current Assets	2012-03-31	£ 355,707
Debtors	2013-03-31	£ 204,520
Debtors	2012-03-31	£ 224,972
Secured Debts	2013-03-31	£ 16,099
Secured Debts	2012-03-31	£ 31,381
Shareholder Funds	2013-03-31	£ 164,864
Shareholder Funds	2012-03-31	£ 162,085
Stocks Inventory	2013-03-31	£ 9,042
Stocks Inventory	2012-03-31	£ 9,610
Tangible Fixed Assets	2013-03-31	£ 72,994
Tangible Fixed Assets	2012-03-31	£ 46,219

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ITEC CLIMATIC SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ITEC CLIMATIC SOLUTIONS LTD

Trademarks

We have not found any records of ITEC CLIMATIC SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ITEC CLIMATIC SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ITEC CLIMATIC SOLUTIONS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ITEC CLIMATIC SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ITEC CLIMATIC SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ITEC CLIMATIC SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-09-05 14:06:25
Primary Source:	Companies House

Company Overview

Company Officers of ITEC CLIMATIC SOLUTIONS LTD

Related Directorships