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 NumberSC513886
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1ITEK HOUSE
Address Line 21 NEWARK ROAD SOUTH
Post TownGLENROTHES
CountyFIFE
CountryUNITED KINGDOM
PostcodeKY7 4NS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date22/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR EUAN ANDERSON FIELDER
  • MR EUAN ANDERSON FIELDER
  • MR EUAN ANDERSON FIELDER
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)