Itec Training Solutions (holdings) Limited CARDIFF


Itec Training Solutions (holdings) started in year 2011 as Private Limited Company with registration number 07600962. The Itec Training Solutions (holdings) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cardiff at Itec House. Postal code: CF11 8TT. Since 2011-11-28 Itec Training Solutions (holdings) Limited is no longer carrying the name Mandaco 695.

The company has 5 directors, namely James P., Esther B. and Steven D. and others. Of them, Stephen D., Ceri M. have been with the company the longest, being appointed on 28 November 2011 and James P. has been with the company for the least time - from 13 July 2021. As of 4 May 2024, there were 3 ex directors - Karen D., Allen M. and others listed below. There were no ex secretaries.

Itec Training Solutions (holdings) Limited Address / Contact

Office Address Itec House
Office Address2 Penarth Road
Town Cardiff
Post code CF11 8TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07600962
Date of Incorporation Tue, 12th Apr 2011
Industry Activities of head offices
End of financial Year 31st July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (4 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

James P.

Position: Director

Appointed: 13 July 2021

Esther B.

Position: Director

Appointed: 24 January 2019

Steven D.

Position: Director

Appointed: 24 January 2019

Stephen D.

Position: Director

Appointed: 28 November 2011

Ceri M.

Position: Director

Appointed: 28 November 2011

Karen D.

Position: Director

Appointed: 01 June 2016

Resigned: 24 January 2019

Allen M.

Position: Director

Appointed: 01 June 2016

Resigned: 24 January 2019

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2011

Resigned: 28 November 2011

Stephen B.

Position: Director

Appointed: 12 April 2011

Resigned: 28 November 2011

M And A Nominees Limited

Position: Corporate Director

Appointed: 12 April 2011

Resigned: 28 November 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Itec Employee Trustee Limited from Cardiff, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ceri M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Itec Employee Trustee Limited

Itec House Penarth Road, Cardiff, CF11 8TT, United Kingdom

Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 11775725
Notified on 25 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen D.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Ceri M.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mandaco 695 November 28, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-07-31
filed on: 4th, May 2023
Free Download (29 pages)

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