General information

Name:

Iftech Limited.

Office Address:

Westwood House Annie Med Lane HU15 2HG South Cave

Number: 03653167

Incorporation date: 1998-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iftech Ltd. is located at South Cave at Westwood House. Anyone can look up the company by the area code - HU15 2HG. This firm has been in the field on the English market for twenty six years. The firm is registered under the number 03653167 and their current state is active. The company's official name change from Buildings That Work to Iftech Ltd. occurred on Fri, 3rd Mar 2006. The company's SIC code is 71122, that means Engineering related scientific and technical consulting activities. The firm's latest financial reports describe the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-10-12.

Raf S. is this enterprise's only director, that was appointed on Tue, 17th Jul 2018. For nearly one year Louis P., had fulfilled assigned duties for the following company up until the resignation in 2018. Furthermore another director, including Brian M. resigned ten years ago. At least one secretary in this firm is a limited company, specifically Myukoffice Ltd.

  • Previous company's names
  • Iftech Ltd. 2006-03-03
  • Buildings That Work Limited 1998-10-21

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 October 2020

Address: Annie Med Lane, South Cave, HU15 2HG, United Kingdom

Latest update: 25 April 2024

Raf S.

Role: Director

Appointed: 17 July 2018

Latest update: 25 April 2024

People with significant control

Nancy V.
Notified on 18 October 2018
Ceased on 1 December 2023
Nature of control:
substantial control or influence
Aart S.
Notified on 18 October 2018
Ceased on 1 December 2023
Nature of control:
substantial control or influence
Johan S.
Notified on 18 October 2018
Ceased on 1 December 2023
Nature of control:
substantial control or influence
Eddy C.
Notified on 18 October 2018
Ceased on 1 December 2023
Nature of control:
substantial control or influence
Geert V.
Notified on 18 October 2018
Ceased on 1 December 2023
Nature of control:
substantial control or influence
Jozef V.
Notified on 18 October 2018
Ceased on 1 December 2023
Nature of control:
substantial control or influence
Iftech Nv
Address: 185 Koolmijnlaan, Be-3582 Beringen, Belgium
Legal authority Belgium
Legal form Private Limited Company
Country registered Belgium
Place registered Belgium
Registration number Be0471942612
Notified on 30 September 2018
Ceased on 22 October 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Nicholas B.
Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71111 : Architectural activities
25
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