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Company Information for

MY ITECH SERVICES LTD

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
06759772
Private Limited Company
Active

Company Overview

About My Itech Services Ltd
MY ITECH SERVICES LTD was founded on 2008-11-27 and has its registered office in Colindale. The organisation's status is listed as "Active". My Itech Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MY ITECH SERVICES LTD
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Previous Names
KINETIQ CLAIMS LTD27/01/2023
CUA CLAIMS LIMITED14/12/2021
Filing Information
Company Number 06759772
Company ID Number 06759772
Date formed 2008-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983428779  GB335652302  
Last Datalog update: 2024-01-07 18:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY ITECH SERVICES LTD
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Company Officers of MY ITECH SERVICES LTD

Current Directors
Officer Role Date Appointed
PAUL GAVIN DODDS
 Director 2008-11-27
MARTIN HARRIS
 Director 2008-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE MANDY PETERS
 Director 2014-07-01 2015-12-31
JEFFREY HARRIS
 Director 2008-11-27 2013-12-31
ANDREW SIMON DAVIS
 Director 2008-11-27 2008-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GAVIN DODDS MY PREMIUM FINANCE LTD Director 2014-01-29 CURRENT 2014-01-29 Active
PAUL GAVIN DODDS PROTECTOR POLICIES LIMITED Director 2005-09-14 CURRENT 1992-03-13 Active
MARTIN HARRIS MY PREMIUM FINANCE LTD Director 2014-01-29 CURRENT 2014-01-29 Active
MARTIN HARRIS PROTECTOR POLICIES LIMITED Director 1992-03-24 CURRENT 1992-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 2023-12-14
2023-12-14APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS
2023-12-08CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-11DIRECTOR APPOINTED MR DANIEL JAMIE THOMPSON
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27Company name changed kinetiq claims LTD\certificate issued on 27/01/23
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-14Company name changed cua claims LIMITED\certificate issued on 14/12/21
2021-12-14CERTNMCompany name changed cua claims LIMITED\certificate issued on 14/12/21
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROGER TERRY
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES HOY
2021-02-01AP01DIRECTOR APPOINTED MR JAMES ROGER TERRY
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067597720001
2019-12-11PSC05Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 2016-04-06
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-17CH01Director's details changed for Mr Robert Charles Hoy on 2019-07-04
2019-09-17AP01DIRECTOR APPOINTED MR ROBERT CHARLES HOY
2019-07-05PSC04Change of details for Mr Paul Gavin Dodds as a person with significant control on 2019-07-04
2019-07-05CH01Director's details changed for Mr Martin Harris on 2019-07-04
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13PSC05Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 2018-03-06
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE MANDY PETERS
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE MANDY PETERS / 01/11/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 01/11/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GAVIN DODDS / 01/11/2014
2014-12-04AP01DIRECTOR APPOINTED MRS JUSTINE MANDY PETERS
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0127/11/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-30AR0127/11/12 FULL LIST
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 10-14 ACCOMODATION ROAD LONDON NW11 8ED
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 01/11/2012
2012-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-16AR0127/11/11 FULL LIST
2011-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-18AR0108/12/10 FULL LIST
2010-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-16AR0127/11/09 FULL LIST
2009-03-24225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-12-17288aDIRECTOR APPOINTED MARTIN HARRIS
2008-12-17288aDIRECTOR APPOINTED PAUL DODDS
2008-12-17288aDIRECTOR APPOINTED JEFFEREY HARRIS
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MY ITECH SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MY ITECH SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MY ITECH SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY ITECH SERVICES LTD

Intangible Assets
Patents
We have not found any records of MY ITECH SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY ITECH SERVICES LTD
Trademarks
We have not found any records of MY ITECH SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY ITECH SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MY ITECH SERVICES LTD are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MY ITECH SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY ITECH SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY ITECH SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 6BX