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Itec Systems Limited

Itec Systems Limited is an active company incorporated on 2 April 1998 with the registered office located in Tunbridge Wells, Kent. Itec Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03539993
Private limited company
Age
27 years
Incorporated 2 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Itec House Penns Yard
Pembury
Tunbridge Wells
TN2 4XY
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
Telephone
01892825820
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Computer Software Design • British • Lives in England • Born in Jan 1967
Director • N/A • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Apr 1965
Director • American • Lives in United States • Born in Jan 1994
Director • American • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Talenttek UK Purchaser Ltd
Marco Ferrari, Andrew Heim, and 1 more are mutual people.
Active
Trackerrms Limited
Andrew Heim and Andrew David Jones are mutual people.
Active
Logic Enterprises Limited
Andrew Heim and Andrew David Jones are mutual people.
Active
C&F Brind Limited
Fiona Mary Brind and Christopher Brind are mutual people.
Active
Chirton Management Company Limited
Andrew David Jones is a mutual person.
Active
Domarkets Limited
Andrew David Jones is a mutual person.
Active
Brands
itris Recruitment CRM Software
itris is a provider of cloud-based recruitment CRM and ATS software designed to assist recruitment agencies and staffing professionals in the hiring process.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £78.92K (+6%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£2.21M
Decreased by £13.04K (-1%)
Total Liabilities
-£556.74K
Decreased by £103.21K (-16%)
Net Assets
£1.66M
Increased by £90.17K (+6%)
Debt Ratio (%)
25%
Decreased by 4.49% (-15%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Mr Andrew David Jones Appointed
1 Year 2 Months Ago on 30 Jun 2024
Andrew Heim Resigned
1 Year 2 Months Ago on 30 Jun 2024
Marco Ferrari Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Andrew Heim Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mr Marco Ferrari Appointed
1 Year 2 Months Ago on 19 Jun 2024
Fiona Mary Brind Resigned
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Itec House Penns Yard Pembury Tunbridge Wells TN2 4XY on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Marco Ferrari as a director on 30 June 2024
Submitted on 19 Jul 2024
Termination of appointment of Andrew Heim as a director on 30 June 2024
Submitted on 19 Jul 2024
Appointment of Mr Andrew David Jones as a director on 30 June 2024
Submitted on 19 Jul 2024
Notification of Talenttek Uk Purchaser Ltd as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Fiona Mary Brind as a secretary on 19 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Andrew Heim as a director on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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