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Itek Computer Solutions Holdings Limited

17125430

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bridge Mills, Stramongate, Kendal, LA9 4BD
Incorporated 30/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alexander James Hibbard

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 33

Alexander James Hibbard

director · Since 30/03/2026

British · United Kingdom · Age 33

Adam Blamire

director · Since 01/05/2026

British · England · Age 36

Gary Creed

director · Since 01/05/2026

British · England · Age 49

Ben Mitchinson

director · Since 01/05/2026

British · England · Age 45

Persons with Significant Control

Duke Capital Limited

75–100% shares
75–100% votes

Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 4BF

Reg: 54697 · Guernsey · Corporate

Notified 30/03/2026

Charges1 outstanding

A registered charge
outstanding

Duke Capital UK Credit Limited

Created 05/05/2026Registered 07/05/2026

Change History

address line1 → Bridge Mills
2026-07-03

136 Highgate

postcode → LA9 4BD
2026-07-03

LA9 4HW

status → active
2026-04-29

Active

type → ltd
2026-04-29

Private Limited Company

address line1 → 136 Highgate
2026-04-29

136 HIGHGATE

post town → Kendal
2026-04-29

KENDAL

Filing History14 filings

Address changed

change registered office address company with date old address new address

24/06/20261 page · PDF
ANNOTATION

legacy

22/06/2026PDF
RESOLUTIONS

resolution

24/05/20263 pages · PDF
RESOLUTIONS

resolution

24/05/202652 pages · PDF
MA

memorandum articles

23/05/202650 pages · PDF
SH08

capital name of class of shares

22/05/20262 pages · PDF
SH02

capital alter shares subdivision

22/05/20266 pages · PDF
Shares allotted

capital allotment shares

07/05/20263 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/2026194 pages · PDF
Incorporated

incorporation company

30/03/202635 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20261 page · PDF