Company information:
Itec Connect Ltd (No: 02219814)
Address: ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL
Status: Active
Incorporated: 02-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 From: Mar-2020 )
Current Director: ANTHONY MARK MCPHILLIPS ( DOB: Mar-1972 From: Mar-2020 )
Current Director: NICHOLAS LUKE ORME ( DOB: Oct-1970 From: Jan-2010 )
Current Director: NICHOLAS LUKE ORME ( DOB: Oct-1970 From: Jan-2010 )
Current Director: PAOLO ROSSETTI ( DOB: Jul-1970 From: Oct-2022 )
Resigned Director: JAMES ARSCOTT ( DOB: Mar-1982 From: Mar-2016 To: Mar-2020 )
Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: Mar-2020 To: Oct-2022 )
Resigned Director: DANIEL MARC BENOIT ( DOB: Jan-1967 From: Mar-2020 To: Mar-2020 )
Resigned Director: JACQUES DUYVER ( DOB: Oct-1963 From: Jun-2018 To: Feb-2019 )
Resigned Director: PHILIP JAMES FORD ( DOB: Feb-1964 From: Apr-2018 To: Mar-2020 )
Resigned Director: MICHAEL DAVID FRENCH ( DOB: Dec-1952 From: Feb-1992 To: Mar-2020 )
Resigned Director: JOHN RICHARD HARDING ( From: Dec-2012 To: Apr-2014 )
Resigned Director: MARTIN ROBERT HARGREAVES ( DOB: Jun-1978 From: Nov-2019 To: Mar-2020 )
Resigned Director: GARETH NEIL JONES ( DOB: May-1958 From: Feb-1992 To: May-1994 )
Resigned Director: NICHOLAS LUKE ORME ( DOB: Oct-1970 From: Jan-2010 To: Sep-2023 )
Resigned Director: PHILIP JAMES PERKINS ( DOB: Jan-1968 From: Sep-2018 To: Mar-2020 )
Resigned Director: IAN DAVID STEWART ( DOB: Jul-1963 From: Apr-2018 To: Mar-2020 )
Resigned Director: BENJAMIN SUMMERFIELD ( DOB: May-1979 From: Apr-2018 To: Mar-2020 )
Resigned Director: BRIAN JOHN TOZER ( From: Feb-1993 To: Jan-2010 )
Resigned Director: GARY JAMES TOZER ( DOB: Sep-1975 From: Apr-2006 To: Mar-2020 )
Resigned Director: DAVID CHARLES YOUNG ( DOB: May-1958 From: Mar-2016 To: Mar-2020 )
Resigned Secretary: SUSAN JENNIFER BARTLETT ( From: Oct-2013 To: Mar-2020 )
Resigned Secretary: MICHAEL DAVID FRENCH ( DOB: Dec-1952 From: Feb-1992 To: Oct-2013 )
Persons of Significant Control:
Xerox (Uk) Limited, Building 4 Uxbridge Business Park Sanderson Road, Uxbridge, UB8 1DH, England: Ownership of shares – 75% or more (Notified: 2020-03-19, Ceased: 2021-04-30)
Arena Group Holdings Limited, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-30)
Itec Group Ltd, 1-9 Hardwicks Square, London, SW18 4AW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-01)
Investment Itec Connect Ltd, 5 Pullman Court, Great Western Road, Gloucester, GL1 3ND, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-01, Ceased: 2020-03-19)
Company Accounts Summary (£)
| Item | 2018-02 | 2019-02 | 2020-02 | Chart |
|---|---|---|---|---|
| Fixed assets | 14,396,611 | 12,677,822 | 0.0,14396611.0,12677822.0 | |
| Fixed assets / Intangible assets | -16,903,516 | 0.0,0.0,-16903516.0 | ||
| Fixed assets / Property, plant and equipment | 1,711,460 | 1,284,962 | 0.0,1711460.0,1284962.0 | |
| Fixed assets / Investments, fixed assets | 1,198,120 | 1,327,824 | 0.0,1198120.0,1327824.0 | |
| Current assets | 13,264,629 | 12,549,246 | 0.0,13264629.0,12549246.0 | |
| Current assets / Total inventories | 5,557,518 | 4,956,414 | 0.0,5557518.0,4956414.0 | |
| Current assets / Debtors | 7,650,244 | 6,670,452 | 0.0,7650244.0,6670452.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 4,977,887 | 4,636,058 | 0.0,4977887.0,4636058.0 | |
| Current assets / Cash at bank and on hand | 56,867 | 922,380 | 0.0,56867.0,922380.0 | |
| Net current assets (liabilities) | -4,234,483 | -6,327,615 | 0.0,-4234483.0,-6327615.0 | |
| Total assets less current liabilities | 10,162,128 | 6,350,207 | 0.0,10162128.0,6350207.0 | |
| Provisions for liabilities, balance sheet subtotal | 92,580 | 37,657 | 0.0,92580.0,37657.0 | |
| Net assets (liabilities) | 6,460,791 | 6,288,503 | 0.0,6460791.0,6288503.0 | |
| Equity / share capital and reserves | 6,460,791 | 6,288,503 | 0.0,6460791.0,6288503.0 |