General information

Name:

Isttek Limited

Office Address:

64 Woodcock Hill HA3 0JF Harrow

Number: 11405754

Incorporation date: 2018-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11405754 is the registration number of Isttek Ltd. This company was registered as a Private Limited Company on 2018/06/08. This company has been actively competing in this business for the last 6 years. This firm may be gotten hold of in 64 Woodcock Hill in Harrow. The head office's post code assigned to this location is HA3 0JF. This company debuted under the name Integration Services & Technology Uk, though for the last 4 years has operated under the name Isttek Ltd. The enterprise's registered with SIC code 62020 which means Information technology consultancy activities. Isttek Limited reported its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was released on 2023-07-12.

In order to be able to match the demands of the customer base, this particular business is continually overseen by a team of four directors who are, to enumerate a few, Sidharth M., Sonia C. and Arvinder B.. Their joint efforts have been of cardinal use to the following business since 2023/12/18.

  • Previous company's names
  • Isttek Ltd 2020-06-16
  • Integration Services & Technology Uk Ltd 2018-06-08

Financial data based on annual reports

Company staff

Sidharth M.

Role: Director

Appointed: 18 December 2023

Latest update: 17 April 2024

Sonia C.

Role: Director

Appointed: 18 December 2023

Latest update: 17 April 2024

Arvinder B.

Role: Director

Appointed: 30 June 2021

Latest update: 17 April 2024

Mohamed S.

Role: Director

Appointed: 01 January 2020

Latest update: 17 April 2024

People with significant control

The companies with significant control over the firm are: Ist Networks B.V. owns over 3/4 of company shares. This company can be reached in Amsterdam at Hoogoorddreef 15, 1101 Ba. Mohamed S. owns over 3/4 of company shares.

Ist Networks B.V.
Address: 15 Hoogoorddreef 15, 1101 Ba, Amsterdam, Netherlands
Legal authority Netherlands
Legal form B.V.
Notified on 7 July 2022
Nature of control:
over 3/4 of shares
Mohamed S.
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
Arvinder B.
Notified on 1 March 2019
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
Mohamed S.
Notified on 8 June 2018
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Mon, 18th Dec 2023 new director was appointed. (AP01)
filed on: 30th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
5
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