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Company Information for

ITEK SYSTEMS MANAGEMENT LTD

ITEK HOUSE, 1 NEWARK ROAD SOUTH, GLENROTHES, FIFE, KY7 4NS,
Company Registration Number
SC513886
Private Limited Company
Active

Company Overview

About Itek Systems Management Ltd
ITEK SYSTEMS MANAGEMENT LTD was founded on 2015-08-25 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Itek Systems Management 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
ITEK SYSTEMS MANAGEMENT LTD
 
Legal Registered Office
ITEK HOUSE
1 NEWARK ROAD SOUTH
GLENROTHES
FIFE
KY7 4NS
 
Previous Names
EAF LIMITED06/07/2016
ITEKGROUP LIMITED16/06/2016
Filing Information
Company Number SC513886
Company ID Number SC513886
Date formed 2015-08-25
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 
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:19:24
Primary Source:Companies House
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Company Officers of ITEK SYSTEMS MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
LESLEY BLAIR
Company Secretary 2016-09-01
EUAN ANDERSON FIELDER
Director 2015-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN ANDERSON FIELDER PAGENORTH LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
EUAN ANDERSON FIELDER LANDOP LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-04-26
EUAN ANDERSON FIELDER OPLA LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
EUAN ANDERSON FIELDER MEDIA CHIMPS LTD. Director 2014-02-07 CURRENT 2014-02-07 Active
EUAN ANDERSON FIELDER REMOTELY LTD. Director 2007-04-11 CURRENT 2007-04-11 Active
EUAN ANDERSON FIELDER REMOTELY IT LTD. Director 2007-04-11 CURRENT 2007-04-11 Active
EUAN ANDERSON FIELDER EAF LIMITED Director 2002-12-11 CURRENT 2002-12-11 Active - Proposal to Strike off
EUAN ANDERSON FIELDER MINDPULL LIMITED Director 1997-10-20 CURRENT 1997-10-20 Active - Proposal to Strike off

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
2024-03-01Director's details changed for Mr Euan Anderson Fielder on 2022-11-22
2023-09-14CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2016-09-06AP03Appointment of Mrs Lesley Blair as company secretary on 2016-09-01
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5138860001
2016-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-06CERTNMCompany name changed eaf LIMITED\certificate issued on 06/07/16
2016-07-06RES15CHANGE OF COMPANY NAME 07/10/22
2016-06-16RES15CHANGE OF COMPANY NAME 16/06/16
2016-06-16CERTNMCOMPANY NAME CHANGED ITEKGROUP LIMITED CERTIFICATE ISSUED ON 16/06/16
2015-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-25NEWINCNew incorporation
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 ITEK SYSTEMS MANAGEMENT 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 ITEK SYSTEMS MANAGEMENT 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 ITEK SYSTEMS MANAGEMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
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 ITEK SYSTEMS MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ITEK SYSTEMS MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ITEK SYSTEMS MANAGEMENT LTD
Trademarks
We have not found any records of ITEK SYSTEMS MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITEK SYSTEMS MANAGEMENT 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 (62090 - Other information technology service activities) as ITEK SYSTEMS MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ITEK SYSTEMS MANAGEMENT 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 ITEK SYSTEMS MANAGEMENT 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 ITEK SYSTEMS MANAGEMENT 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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