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Home > England & Wales Companies > ITEC 32 LIMITED
Company Information for

ITEC 32 LIMITED

SUITE 1D WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, ESSEX, CM1 3AG,
Company Registration Number
06131797
Private Limited Company
Active

Company Overview

About Itec 32 Ltd
ITEC 32 LIMITED was founded on 2007-02-28 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Itec 32 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ITEC 32 LIMITED
 
Legal Registered Office
SUITE 1D WIDFORD BUSINESS CENTRE
33 ROBJOHNS ROAD
CHELMSFORD
ESSEX
CM1 3AG
Other companies in CM14
 
Previous Names
MOULETEC MARKETING LIMITED19/02/2015
Filing Information
Company Number 06131797
Company ID Number 06131797
Date formed 2007-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940249335  
Last Datalog update: 2024-07-05 14:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITEC 32 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAVIO (UK) LIMITED   HIGDON & CO LIMITED   MARRIOTTS ACCOUNTANCY LIMITED
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Company Officers of ITEC 32 LIMITED

Current Directors
Officer Role Date Appointed
RAPID BUSINESS SERVICES LIMITED
 Company Secretary 2007-02-28
MARK PATRICK CALVERT
 Director 2015-06-01
BIANCA JADE HALLETT
 Director 2017-02-21
JAMES RICHARD HALLETT
 Director 2015-02-19
CRAIG STEVEN JAQUES
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN RICHARD HALLETT
 Director 2007-03-01 2015-02-19
NEAL MARSHALL
 Director 2007-03-01 2012-11-19
JAMES RONALD MATIER
 Director 2007-03-01 2012-04-04
COLIN GEORGE SNOOK
 Director 2007-03-01 2012-04-04
LEE PATRICK O'MEARA
 Director 2007-03-01 2010-03-02
MARRIOTS DIRECTORS LIMITED
 Director 2007-02-28 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAPID BUSINESS SERVICES LIMITED VITAL ELECTRONIC SURVEILLANCE LIMITED Company Secretary 2009-05-26 CURRENT 2004-07-13 Active - Proposal to Strike off
RAPID BUSINESS SERVICES LIMITED N J JUDGE LIMITED Company Secretary 2009-03-01 CURRENT 2008-03-04 Dissolved 2013-10-15
RAPID BUSINESS SERVICES LIMITED ALW SALON LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-09-15
RAPID BUSINESS SERVICES LIMITED GOLFE SECURITIES LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2017-08-15
RAPID BUSINESS SERVICES LIMITED INITIAL DATA LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
RAPID BUSINESS SERVICES LIMITED MARRIOTTS ASSOCIATES LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
RAPID BUSINESS SERVICES LIMITED WE LOVE ELECTRICS LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Dissolved 2014-02-04
RAPID BUSINESS SERVICES LIMITED JAV'S KITCHEN LIMITED Company Secretary 2003-11-11 CURRENT 2003-11-11 Dissolved 2015-02-17
RAPID BUSINESS SERVICES LIMITED EMC SOFTWARE LIMITED Company Secretary 1999-02-16 CURRENT 1999-02-16 Dissolved 2015-06-16
MARK PATRICK CALVERT VUNDABYTE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2016-12-20
BIANCA JADE HALLETT DIVINE 1 LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
BIANCA JADE HALLETT RUDE BRITANNIA LIMITED Director 2017-02-21 CURRENT 2016-01-20 Dissolved 2018-06-26
BIANCA JADE HALLETT APPTEC 32 LIMITED Director 2017-02-21 CURRENT 2016-05-31 Active - Proposal to Strike off
BIANCA JADE HALLETT PUSH IT SOHO LTD Director 2017-02-21 CURRENT 2010-11-01 Active
BIANCA JADE HALLETT 32S PRODUCTIONS LIMITED Director 2016-11-03 CURRENT 2014-07-16 Active
JAMES RICHARD HALLETT LEWIS MANAGEMENT LIMITED Director 2017-11-21 CURRENT 2010-11-23 Voluntary Arrangement
JAMES RICHARD HALLETT RETENTION SERVICES LIMITED Director 2017-10-16 CURRENT 2008-06-03 In Administration
JAMES RICHARD HALLETT RAPID BUSINESS SERVICES LIMITED Director 2008-10-01 CURRENT 1986-01-24 Active
JAMES RICHARD HALLETT VITAL I.T. LIMITED Director 2005-03-03 CURRENT 2004-03-15 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.

DateDocument TypeDocument Description
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-04-09Termination of appointment of Rapid Business Services Limited on 2024-04-03
2024-04-09Director's details changed for Mr Mark Patrick Calvert on 2024-03-01
2024-04-09Director's details changed for Mr James Richard Hallett on 2024-03-01
2024-04-09Director's details changed for Mr Craig Steven Jaques on 2024-03-01
2023-10-04Compulsory strike-off action has been discontinued
2023-10-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21Compulsory strike-off action has been suspended
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-04-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-08DISS40Compulsory strike-off action has been discontinued
2022-12-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-30AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM Romy House 2nd Floor 163-167 Kings Road Brentwood Essex CM14 4EG United Kingdom
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-09-11CH01Director's details changed for Mrs Bianca Jade Hallett on 2018-09-11
2018-09-11PSC04Change of details for Mr James Richard Hallett as a person with significant control on 2018-09-11
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 300
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-05-03CH04SECRETARY'S DETAILS CHNAGED FOR RAPID BUSINESS SERVICES LIMITED on 2017-04-01
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 28/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA JADE HALLETT / 28/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK CALVERT / 28/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 28/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA JADE HALLETT / 28/04/2017
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM Leigh House, Weald Road Brentwood Essex CM14 4SX
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN JAQUES / 28/04/2017
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MRS BIANCA JADE HALLETT
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25SH0101/06/15 STATEMENT OF CAPITAL GBP 300
2015-06-01AP01DIRECTOR APPOINTED MR CRAIG STEVEN JAQUES
2015-06-01AP01DIRECTOR APPOINTED MR MARK PATRICK CALVERT
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19RES15CHANGE OF NAME 19/02/2015
2015-02-19CERTNMCompany name changed mouletec marketing LIMITED\certificate issued on 19/02/15
2015-02-19AP01DIRECTOR APPOINTED MR JAMES RICHARD HALLETT
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT
2014-04-11AR0128/02/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-29AA01PREVEXT FROM 28/02/2013 TO 31/05/2013
2013-06-05AR0128/02/13 FULL LIST
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MARSHALL
2012-10-19AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SNOOK
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATIER
2012-04-17AR0128/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-12AR0128/02/11 FULL LIST
2010-11-19AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010
2010-04-15AR0128/02/10 FULL LIST
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SNOOK / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD MATIER / 01/10/2009
2009-12-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-09-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-09-12288cSECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 26/03/2007
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-10288bDIRECTOR RESIGNED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP
2007-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to ITEC 32 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 ITEC 32 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITEC 32 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2013-05-31 £ 40,930
Creditors Due After One Year 2012-02-29 £ 36,233
Creditors Due Within One Year 2013-05-31 £ 85,160
Creditors Due Within One Year 2012-02-29 £ 50,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 32 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-02-29 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-02-29 £ 0
Current Assets 2013-05-31 £ 123,221
Current Assets 2012-02-29 £ 85,830
Debtors 2013-05-31 £ 53,130
Debtors 2012-02-29 £ 85,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITEC 32 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITEC 32 LIMITED
Trademarks
We have not found any records of ITEC 32 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITEC 32 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 (62020 - Information technology consultancy activities) as ITEC 32 LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ITEC 32 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 ITEC 32 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 ITEC 32 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 CM1 3AG