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IST Technologies Limited

IST Technologies Limited is a liquidation company incorporated on 29 July 2014 with the registered office located in Newbury, Berkshire. IST Technologies Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09152590
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 398 days
Dated 29 July 2023 (2 years 1 month ago)
Next confirmation dated 29 July 2024
Was due on 12 August 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec1 Sep 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
C/O Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
01635297210
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1952
Mrs Joanna Wendy Paternoster
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
1 Sep 2023
For period 1 Dec1 Sep 2023
Traded for 9 months
Cash in Bank
£1.33M
Increased by £881.68K (+195%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.98M
Increased by £1.36M (+219%)
Total Liabilities
-£704.99K
Increased by £478.41K (+211%)
Net Assets
£1.28M
Increased by £883.77K (+223%)
Debt Ratio (%)
36%
Decreased by 0.88% (-2%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Declaration of Solvency
1 Year 1 Month Ago on 8 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 20 Nov 2023
Christopher Andrew Elliott Resigned
1 Year 11 Months Ago on 17 Oct 2023
Mr Keith William Paternoster (PSC) Details Changed
2 Years Ago on 22 Aug 2023
Joanna Wendy Paternoster (PSC) Appointed
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Resolutions
Submitted on 8 Aug 2024
Appointment of a voluntary liquidator
Submitted on 8 Aug 2024
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 8 August 2024
Submitted on 8 Aug 2024
Declaration of solvency
Submitted on 8 Aug 2024
Total exemption full accounts made up to 1 September 2023
Submitted on 5 Jan 2024
Previous accounting period shortened from 30 November 2023 to 31 August 2023
Submitted on 20 Nov 2023
Termination of appointment of Christopher Andrew Elliott as a director on 17 October 2023
Submitted on 25 Oct 2023
Notification of Joanna Wendy Paternoster as a person with significant control on 22 August 2023
Submitted on 19 Oct 2023
Change of details for Mr Keith William Paternoster as a person with significant control on 22 August 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 9 Aug 2023
Repayment History
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