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Home > England & Wales Companies > ISTECH UK LIMITED
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

Company Overview

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 Number 03698586
Company ID Number 03698586
Date formed 1999-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISTECH UK LIMITED
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Company Officers of ISTECH UK LIMITED

Current Directors
Officer Role Date Appointed
NARESH DEVCHAND SHAH
 Company Secretary 2018-05-01
ROHIT MAJITHIA
 Director 2015-01-02
LAURENCE DAVID NEWMAN
 Director 2015-01-02
RUSSELL MARC RICH
 Director 2015-01-02
NARESH SHAH
 Director 2010-04-01
PANKAJ NATHALAL SHAH
 Director 2015-01-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHIT MAJITHIA STAR INTERNATIONAL SERVICES LIMITED Director 2015-01-02 CURRENT 1959-05-11 Active
ROHIT MAJITHIA AMARFORD FINANCE LIMITED Director 2007-11-30 CURRENT 1964-07-13 Active
RUSSELL MARC RICH THE LUDGATE BOND COMPANY LIMITED Director 2018-05-02 CURRENT 1998-03-27 Active
RUSSELL MARC RICH DELTAMAX INVESTMENTS LIMITED Director 2018-02-01 CURRENT 2004-05-25 Active
RUSSELL MARC RICH BERBERA FINANCE LIMITED Director 2015-01-02 CURRENT 1978-09-26 Active
RUSSELL MARC RICH STEVENAGE INVESTMENTS LIMITED Director 2015-01-02 CURRENT 2000-02-14 Active - Proposal to Strike off
RUSSELL MARC RICH LORDHALL SECURITIES LIMITED Director 2015-01-02 CURRENT 1974-11-26 Active
RUSSELL MARC RICH MORGRACE LIMITED Director 2015-01-02 CURRENT 1991-08-09 Active
RUSSELL MARC RICH BOOMWORTH LIMITED Director 2015-01-02 CURRENT 1991-08-07 Active
RUSSELL MARC RICH BALLORA LIMITED Director 2015-01-02 CURRENT 1964-09-01 Active
RUSSELL MARC RICH AMARFORD FINANCE LIMITED Director 2015-01-02 CURRENT 1964-07-13 Active
RUSSELL MARC RICH LUBBOCK FINE (UK) LIMITED Director 2015-01-02 CURRENT 1990-08-14 Active
RUSSELL MARC RICH BARLEIGH WELLS LIMITED Director 2015-01-02 CURRENT 1978-04-17 Active
RUSSELL MARC RICH STAR INTERNATIONAL SERVICES LIMITED Director 2015-01-02 CURRENT 1959-05-11 Active
RUSSELL MARC RICH SOLEGUARD LIMITED Director 2015-01-02 CURRENT 1978-07-28 Active - Proposal to Strike off
RUSSELL MARC RICH RUSSELL BEDFORD LF LIMITED Director 2015-01-02 CURRENT 1980-02-01 Active
RUSSELL MARC RICH GUARDHEATH SECURITIES LIMITED Director 2015-01-02 CURRENT 1974-11-27 Active
RUSSELL MARC RICH LUBBOCK FINE RESOURCING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NARESH SHAH REASS LIMITED Director 2010-07-01 CURRENT 1996-06-13 Dissolved 2016-08-23
NARESH SHAH 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED Director 2010-07-01 CURRENT 1995-08-21 Active
NARESH SHAH DIRECT SOLUTIONS PROJECTS LIMITED Director 2010-07-01 CURRENT 2007-06-27 Active
NARESH SHAH INCHBOND LIMITED Director 2010-04-01 CURRENT 1999-07-20 Dissolved 2013-09-10
NARESH SHAH BRITEWHITE CONSTRUCTION LIMITED Director 2010-04-01 CURRENT 2000-11-10 Dissolved 2015-03-31
NARESH SHAH FINE INDUSTRIAL TECHNOLOGY LIMITED Director 2010-04-01 CURRENT 1987-02-18 Dissolved 2016-08-23
NARESH SHAH PAN EUROPEAN RESOURCES LIMITED Director 2010-04-01 CURRENT 1996-01-12 Dissolved 2017-06-20
NARESH SHAH HOUSE OF MAISTER FINANCIAL SERVICES LTD Director 2010-04-01 CURRENT 2002-09-16 Active - Proposal to Strike off
NARESH SHAH INTAPULSE INTERNATIONAL LIMITED Director 2010-04-01 CURRENT 2001-04-05 Active - Proposal to Strike off
NARESH SHAH STATESMAN LIMITED Director 2010-04-01 CURRENT 1994-12-05 Active
NARESH SHAH THE LUDGATE BOND COMPANY LIMITED Director 2010-04-01 CURRENT 1998-03-27 Active
NARESH SHAH STEVENAGE INVESTMENTS LIMITED Director 2010-04-01 CURRENT 2000-02-14 Active - Proposal to Strike off
NARESH SHAH TRANSPORT HOUSE LIMITED Director 2010-04-01 CURRENT 2004-07-28 Active - Proposal to Strike off
NARESH SHAH LORDHALL SECURITIES LIMITED Director 2003-11-27 CURRENT 1974-11-26 Active
NARESH SHAH MORGRACE LIMITED Director 2003-11-27 CURRENT 1991-08-09 Active
NARESH SHAH GUARDHEATH SECURITIES LIMITED Director 2003-11-27 CURRENT 1974-11-27 Active
NARESH SHAH SOLEGUARD LIMITED Director 1996-01-15 CURRENT 1978-07-28 Active - Proposal to Strike off
NARESH SHAH BOOMWORTH LIMITED Director 1991-09-05 CURRENT 1991-08-07 Active
PANKAJ NATHALAL SHAH AMARFORD FINANCE LIMITED Director 2003-11-27 CURRENT 1964-07-13 Active

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.

DateDocument TypeDocument Description
2024-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-29CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-25CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-01AP03Appointment of Mr Rohit Majithia as company secretary on 2022-11-30
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH
2022-12-01TM02Termination of appointment of Naresh Devchand Shah on 2022-11-30
2022-02-02CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-20PSC02Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01
2021-01-20PSC09Withdrawal of a person with significant control statement on 2021-01-20
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PANKAJ NATHALAL SHAH
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11AP03SECRETARY APPOINTED NARESH DEVCHAND SHAH
2018-05-11TM02APPOINTMENT TERMINATED, SECRETARY BARLEIGH WELLS LIMITED
2018-05-11AP03SECRETARY APPOINTED NARESH DEVCHAND SHAH
2018-05-11TM02APPOINTMENT TERMINATED, SECRETARY BARLEIGH WELLS LIMITED
2018-04-27CH04SECRETARY'S DETAILS CHNAGED FOR BARLEIGH WELLS LIMITED on 2014-05-05
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20DISS40Compulsory strike-off action has been discontinued
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0120/01/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED LAURENCE DAVID NEWMAN
2015-03-03AP01DIRECTOR APPOINTED MR RUSSELL MARC RICH
2015-03-03AP01DIRECTOR APPOINTED MR PANKAJ NATHALAL SHAH
2015-02-26AP01DIRECTOR APPOINTED MR ROHIT MAJITHIA
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SOLEGUARD LIMITED
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0120/01/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0120/01/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0120/01/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AP01DIRECTOR APPOINTED MR NARESH SHAH
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AR0120/01/10 FULL LIST
2010-01-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLEGUARD LIMITED / 01/10/2009
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-01-30363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-02-08363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-01-28363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-26363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-06363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-10-25225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-02-02288bDIRECTOR RESIGNED
1999-02-02288aNEW DIRECTOR APPOINTED
1999-02-02288bSECRETARY RESIGNED
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
1999-02-02288aNEW SECRETARY APPOINTED
1999-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ISTECH UK LIMITED 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 ISTECH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISTECH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ISTECH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISTECH UK LIMITED
Trademarks
We have not found any records of ISTECH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISTECH UK LIMITED. 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 ISTECH UK LIMITED 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 ISTECH UK LIMITED 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 ISTECH UK LIMITED 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 ISTECH UK LIMITED 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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    Other companies at postcode EC4M 8AB