Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Istech UK Limited
- Incorporated
- 20 January 1999 (27 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Paternoster House65 St Paul's ChurchyardLondonEC4M 8AB
Officers 4 active
Officer details are public data from the Companies House register.
Turner, Mark Julian
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born August 1966 (60)
Director · Appointed 31 March 2025
British
Born April 1968 (58)
Director · Appointed 2 January 2015
British
Born April 1965 (61)
Officer history (10 former)
31 March 2025
Appointed Turner, Mark Julian as Secretary
31 March 2025
31 March 2025
31 March 2025
Resigned Majithia, Rohit as Secretary
31 March 2025
Resigned Newman, Laurence David as Director
31 March 2025
30 November 2022
Appointed Majithia, Rohit as Secretary
30 November 2022
Resigned Shah, Naresh Devchand as Secretary
30 November 2022
30 November 2020
1 May 2018
1 May 2018
Appointed Shah, Naresh Devchand as Secretary
2 January 2015
Appointed Newman, Laurence David as Director
2 January 2015
2 January 2015
2 January 2015
2 January 2015
1 April 2010
22 January 1999
22 January 1999
22 January 1999
22 January 1999
20 January 1999
20 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Llp
Reg. no. Oc431004
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Amarford Finance Limited Owns 75–100% of shares
Ballora Limited Owns 75–100% of shares
Barleigh Wells Limited Owns 75–100% of shares
Guardheath Securities Limited Owns 75–100% of shares
Zen Healthcare UK Limited Owns 75–100% of shares
Istech UK Limited This company Owns 75–100% of shares
Lordhall Securities Limited Owns 75–100% of shares
Lubbock Fine (UK) Limited Owns 75–100% of shares
Lubbock Fine Corporate Finance LLP Holds 75–100% of voting rights
Lubbock Fine Probate LLP Holds 75–100% of voting rights
Lubbock Fine Resourcing Limited Owns 75–100% of shares (as a firm)
Lubbock Fine Trustees Limited Owns 75–100% of shares
Morgrace Limited Owns 75–100% of shares
Boomworth Limited Owns 75–100% of shares
Russell Bedford Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 April 2025 | Appointment of a secretary | |||
| 15 April 2025 | Termination of appointment of a secretary | |||
| 15 April 2025 | Termination of appointment of a director |
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