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IOTECH SYSTEMS LIMITED

Company number 10705197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2019 PSC04 Change of details for Mr Stephen Osselton as a person with significant control on 10 April 2019
10 Apr 2019 PSC04 Change of details for Mr Andrew William Foster as a person with significant control on 10 April 2019
26 Feb 2019 AD01 Registered office address changed from 46 Devonshire Place Newcastle upon Tyne NE2 2nd United Kingdom to The Core Iotech, the Core, Science Central Bath Lane Newcastle upon Tyne NE4 5TF on 26 February 2019
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2018 MR01 Registration of charge 107051970001, created on 8 July 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 AP01 Appointment of Gregg Adkin as a director on 18 May 2018
24 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 157.5
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 106.14
21 Mar 2018 SH02 Sub-division of shares on 8 March 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 08/03/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 AP01 Appointment of Mr Stephen Osselton as a director on 9 March 2018
06 Mar 2018 PSC04 Change of details for Mr Stephen Osselton as a person with significant control on 6 April 2017
06 Mar 2018 PSC04 Change of details for Mr Andrew William Foster as a person with significant control on 3 April 2017
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 70
03 Jul 2017 PSC01 Notification of Keith Raymond Steele as a person with significant control on 8 May 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 7 May 2017
  • GBP 100
29 May 2017 TM01 Termination of appointment of Stephen Osselton as a director on 29 May 2017
19 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2017 AP01 Appointment of Mr Keith Raymond Steele as a director on 8 May 2017
29 Apr 2017 SH02 Consolidation of shares on 3 April 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1.00002
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017
03 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-03
  • GBP 1