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Company Information for

MITEC CONSULTING LIMITED

IT WORKS RECRUIMTENT LIMITED, ARTIS HOUSE FAIRWAYS BUSINESS PARK, PITTMAN WAY FULWOOD, PRESTON, PR2 9LF,
Company Registration Number
08622826
Private Limited Company
Active

Company Overview

About Mitec Consulting Ltd
MITEC CONSULTING LIMITED was founded on 2013-07-24 and has its registered office in Preston. The organisation's status is listed as "Active". Mitec Consulting Limited is a Private Limited Company registered in 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
MITEC CONSULTING LIMITED
 
Legal Registered Office
IT WORKS RECRUIMTENT LIMITED
ARTIS HOUSE FAIRWAYS BUSINESS PARK
PITTMAN WAY FULWOOD
PRESTON
PR2 9LF
Other companies in PR2
 
Previous Names
IT WORKS MITEC LIMITED11/09/2018
Filing Information
Company Number 08622826
Company ID Number 08622826
Date formed 2013-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB298721357  
Last Datalog update: 2023-08-06 10:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITEC CONSULTING LIMITED
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Companies with same name MITEC CONSULTING LIMITED
The following companies were found which have the same name as MITEC CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MiTec Consulting LLc 19056 Dorncliffe Rd Monument CO 80132 Voluntarily Dissolved Company formed on the 2010-08-30
MiTec Consulting LLc 376 S Jersey St Denver CO 80224 Delinquent Company formed on the 2007-12-20
MITEC CONSULTING GROUP INC Delaware Unknown

Company Officers of MITEC CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE LOUISE BASHALL
Company Secretary 2013-09-11
TIM BASHALL
Director 2013-07-24
MILES WILLIAM RUPERT HUNT
Director 2014-07-18
DARREN PAUL MAR MILLS
Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY SINCLAIR
Director 2014-07-18 2016-11-24
OLIVER UNDERWOOD
Director 2014-07-18 2014-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM BASHALL POPULO CONSULTING LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
TIM BASHALL IT WORKS RESOURCE GROUP LIMITED Director 2013-07-31 CURRENT 2013-07-31 Liquidation
TIM BASHALL IT WORKS HEALTH LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
MILES WILLIAM RUPERT HUNT BARCLAY SIMPSON ASSOCIATES LIMITED Director 2018-01-01 CURRENT 1989-11-03 Active
MILES WILLIAM RUPERT HUNT NEXT PHASE RECRUITMENT LIMITED Director 2017-01-01 CURRENT 2003-04-14 Active
MILES WILLIAM RUPERT HUNT NEXT PHASE RECRUITMENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
MILES WILLIAM RUPERT HUNT UNDERSTANDING RECRUITMENT LTD Director 2015-10-28 CURRENT 2007-09-07 Active
MILES WILLIAM RUPERT HUNT BENULA GROWTH LIMITED Director 2014-09-01 CURRENT 2014-07-02 Active - Proposal to Strike off
MILES WILLIAM RUPERT HUNT IT WORKS RESOURCE GROUP LIMITED Director 2014-07-18 CURRENT 2013-07-31 Liquidation
MILES WILLIAM RUPERT HUNT DARWIN PROFESSIONAL STAFFING GROUP LTD Director 2014-03-04 CURRENT 2013-12-17 Active
MILES WILLIAM RUPERT HUNT OASIS HR (GROUP) LIMITED Director 2013-09-06 CURRENT 2013-09-02 Active - Proposal to Strike off
MILES WILLIAM RUPERT HUNT NESS CONTRACT FURNITURE LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2018-05-15
MILES WILLIAM RUPERT HUNT BENULA CAPITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
MILES WILLIAM RUPERT HUNT THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED Director 2012-05-02 CURRENT 1999-06-25 Active
MILES WILLIAM RUPERT HUNT BENULA PROPERTY LTD Director 2012-03-12 CURRENT 2012-03-12 Active
MILES WILLIAM RUPERT HUNT GREYCOAT INVESTMENTS LIMITED Director 2011-12-31 CURRENT 1996-07-02 Active - Proposal to Strike off
MILES WILLIAM RUPERT HUNT CROWBOROUGH WARREN ROAD COMPANY LIMITED Director 2002-11-14 CURRENT 1959-05-07 Active
MILES WILLIAM RUPERT HUNT BENULA LIMITED Director 1998-01-13 CURRENT 1998-01-13 Active
DARREN PAUL MAR MILLS POPULO CONSULTING LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
DARREN PAUL MAR MILLS LANCASTER & DISTRICT HOMELESS ACTION SERVICE LIMITED Director 2014-10-06 CURRENT 1999-03-01 Active
DARREN PAUL MAR MILLS IT WORKS RESOURCE GROUP LIMITED Director 2013-07-31 CURRENT 2013-07-31 Liquidation
DARREN PAUL MAR MILLS IT WORKS HEALTH LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
DARREN PAUL MAR MILLS ASHTON KNIGHT RECRUITMENT LIMITED Director 2009-04-14 CURRENT 2009-04-14 Dissolved 2015-03-30
DARREN PAUL MAR MILLS IT WORKS RECRUITMENT LTD Director 2005-01-27 CURRENT 2004-02-06 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
2023-08-04CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-04-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PITCHER
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086228260001
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-25AP01DIRECTOR APPOINTED MS CHARLOTTE PITCHER
2020-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086228260002
2020-01-15SH08Change of share class name or designation
2020-01-15RES12Resolution of varying share rights or name
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-20PSC07CESSATION OF IT WORKS RESOURCE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BASHALL
2019-03-01MR05
2018-09-11RES15CHANGE OF COMPANY NAME 11/09/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY SINCLAIR
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-15AD02Register inspection address changed to C/O Kuit Steinart Levy Llp 3 st. Marys Parsonage Manchester M3 2rd
2016-08-15AD03Registers moved to registered inspection location of C/O Kuit Steinart Levy Llp 3 st. Marys Parsonage Manchester M3 2rd
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 125
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 125
2015-08-06AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER UNDERWOOD
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 125
2014-10-23AR0124/07/14 ANNUAL RETURN FULL LIST
2014-10-21AP01DIRECTOR APPOINTED MR MILES WILLIAM RUPERT HUNT
2014-10-08AP01DIRECTOR APPOINTED MS HOLLY SINCLAIR
2014-10-08AP01DIRECTOR APPOINTED MS HOLLY SINCLAIR
2014-10-08AP01DIRECTOR APPOINTED MR OLIVER UNDERWOOD
2014-09-11AA01Current accounting period extended from 31/07/14 TO 30/09/14
2014-02-04SH02SUB-DIVISION 15/01/14
2014-02-04RES01ADOPT ARTICLES 15/01/2014
2014-02-04RES12VARYING SHARE RIGHTS AND NAMES
2014-02-04SH0115/01/14 STATEMENT OF CAPITAL GBP 125.00
2014-02-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 086228260001
2013-09-11AP03SECRETARY APPOINTED SOPHIE LOUISE BASHALL
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM BASHELL / 11/09/2013
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O IT WORKS RECRUITMENT LIMITED ARTIS HOUSE, FAIRWAYS BUSINESS PARK, PITMAN WAY FULWOOD PRESTON SK10 2NG UNITED KINGDOM
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MITEC CONSULTING LIMITED 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 MITEC CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-09 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MITEC CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITEC CONSULTING LIMITED
Trademarks
We have not found any records of MITEC CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITEC CONSULTING LIMITED. 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 (62090 - Other information technology service activities) as MITEC CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MITEC CONSULTING LIMITED 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 MITEC CONSULTING LIMITED 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 MITEC CONSULTING LIMITED 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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