Itech International Limited

Active03812090 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Fabrice Calmelat
Owned by
Fabrice Calmelat
Accounts type
Total exemption full
Region
Greater London
Address
45 Shakespeare Road
London
NW7 4BA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Calmelat, Fabrice
Director · Appointed 22 July 1999
French
Born December 1970 (55)
Officer history (3 former)
25 March 2009
Resigned Calmelat, Sabrina Marie Denise as Secretary
27 July 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
22 July 1999
Appointed Calmelat, Fabrice as Director
22 July 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
22 July 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
22 July 1999
Appointed Calmelat, Sabrina Marie Denise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fabrice Calmelat
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
French
Born December 1970 (55)

Financials

Net Assets
£296,824
Cash
£309,042
Employees
1
Current Ratio
25.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 £473,193 £425,792 £383,188 £351,039 £316,447 £296,824
Balance sheet detail
202520242023202220212019
Current Assets£309,162£330,242£377,762£390,499£429,528£485,601
Debtors£236
Cash£309,042£330,242£376,584£389,139£429,528£485,365
Creditors (< 1 year)£12,338£13,795£26,723£7,311£3,837£12,587
Net Current Assets£383,188£425,691£473,014
Net Assets£296,824£316,447£351,039£383,188£425,792£473,193
Shareholder Funds£425,792£473,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
24 July 2026Confirmation statement with no updates22 July 2026
4 August 2025Total exemption full accounts31 January 2025
3 August 2025Confirmation statement with no updates22 July 2025
25 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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