ITEK SYSTEMS MANAGEMENT LTD
ITEK SYSTEMS MANAGEMENT LTD is an active private limited company, incorporated on 25 August 2015. The nature of the business is Other information technology service activities. The company's registered office is on Newark Road South, Glenrothes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ITEK SYSTEMS MANAGEMENT LTD has two previous names, the most recent of which was EAF LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC513886 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ITEK HOUSE |
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Address Line 2 | 1 NEWARK ROAD SOUTH |
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Post Town | GLENROTHES |
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County | FIFE |
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Country | UNITED KINGDOM |
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Postcode | KY7 4NS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 22/09/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 06/07/2016 onwards:
ITEK SYSTEMS MANAGEMENT LTD
From 16/06/2016 to 06/07/2016:
EAF LIMITED
Prior to 16/06/2016:
ITEKGROUP LIMITED
Directors
(The company's officers)
MR EUAN ANDERSON FIELDER
(~59 year old British national)
ITEK HOUSE 1 NEWARK ROAD SOUTH, GLENROTHES, FIFE, KY7 4NS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/08/2015
MRS LESLEY BLAIR
ITEK HOUSE 1 NEWARK ROAD SOUTH, GLENROTHES, FIFE, KY7 4NS, UNITED KINGDOM
Appointed on 01/09/2016
Shareholders
(Persons of Significant Control)
Mr Euan Anderson Fielder
(~59 year old British national)
Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/09/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)