Itec Learning Technologies Limited

Active05191592 Private company limited by guarantee
Incorporated
28 July 2004 (22 years)
Industry
Post-secondary non-tertiary education (85410)
Directors
Daniel Pearson
Steven Kenneth Hendy
Accounts type
Small
Region
East of England
Address
Xtend Digital Centre
Meppel Avenue
Canvey Island
SS8 9RZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pearson, Daniel
Director · Appointed 1 January 2019
British
Born July 1975 (51)
Hendy, Steven Kenneth
Director · Appointed 1 January 2019
British
Born December 1969 (56)
Director · Appointed 1 January 2019
Also at The Elizabeth Casson Trust · more companies
British
Born July 1952 (74)
Glover, Susan
Secretary · Appointed 1 January 2019
Officer history (23 former)
24 August 2022
Resigned Haines, Gordon Warwick as Director
26 April 2022
Resigned Revill, John Austin Timothy as Director
20 April 2022
Resigned Dilworth, Nicola as Director
20 April 2022
Resigned Thake, Dean as Director
20 April 2022
Resigned Dale, Paul Stuart as Director
7 October 2020
Appointed Dale, Paul Stuart as Director
18 November 2019
Resigned Kelly, Vicky Anne as Director
1 January 2019
Appointed Haines, Gordon Warwick as Director
1 January 2019
Appointed Revill, John Austin Timothy as Director
1 January 2019
Appointed Glover, Susan as Secretary
1 January 2019
Resigned Vickers, Wendy Averil as Secretary
1 January 2019
Appointed Lennon, Phillip Jasper James as Director
1 January 2019
Appointed Pearson, Daniel as Director
1 January 2019
Appointed Hendy, Steven Kenneth as Director
31 December 2018
Resigned Shields, Mark Andrew as Director
31 December 2018
Resigned Parrett, Trevor James as Director
31 December 2018
Resigned Vickers, Wendy Averil as Director
26 October 2016
Appointed Thake, Dean as Director
26 July 2016
Resigned Darbey, Bernadette as Director
26 October 2015
Resigned Lyon, Nicolena Ella as Director
27 January 2015
Appointed Parrett, Trevor James as Director
28 July 2014
Resigned O'Doherty, Gerard Paul as Director
1 December 2013
Appointed Kelly, Vicky Anne as Director
19 December 2012
Resigned Germon, Adam David as Director
19 December 2012
Appointed O'Doherty, Gerard Paul as Director
19 December 2012
Appointed Shields, Mark Andrew as Director
7 February 2012
Resigned Lowing, Graham as Director
26 February 2009
Resigned Bridges, Malcolm Antony as Director
26 February 2009
Appointed Dilworth, Nicola as Director
26 February 2009
Resigned Byczynski, Vivien Margaret as Director
26 February 2009
Resigned Payn, Colin John Raymond as Director
26 February 2009
Appointed Lowing, Graham as Director
22 January 2009
Appointed Darbey, Bernadette as Director
20 November 2008
Resigned White, Joseph William as Director
1 December 2007
Resigned Buckley, Malcolm Robert as Director
21 May 2007
Appointed Bridges, Malcolm Antony as Director
21 May 2007
Appointed Vickers, Wendy Averil as Director
21 May 2007
Appointed Lyon, Nicolena Ella as Director
21 May 2007
Appointed Byczynski, Vivien Margaret as Director
21 May 2007
Appointed Germon, Adam David as Director
1 October 2004
Appointed Buckley, Malcolm Robert as Director
1 October 2004
Appointed White, Joseph William as Director
5 August 2004
Appointed Vickers, Wendy Averil as Secretary
5 August 2004
Appointed Payn, Colin John Raymond as Director
5 August 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 August 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
5 August 2004
Resigned L & A Secretarial Limited as Corporate Director
28 July 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 July 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
28 July 2004
Appointed L & A Secretarial Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2019
Ceased Wendy Averil Vickers — Holds 25–50% of voting rights (as a firm)

Financials

Net Assets
(£135,360)
Cash
£12,934
Turnover
£465,909
Profit Before Tax
£13,692
Employees
29
Debt Ratio
935%
Current Ratio
0.1x
Profit Margin
3%
Balance sheet detail
2024
Fixed Assets£0
Current Assets£16,208
Debtors£3,274
Cash£12,934
Creditors (< 1 year)£151,568
Creditors (> 1 year)£0
Net Current Assets(£135,360)
Net Assets(£135,360)
Shareholder Funds(£135,360)
Turnover£465,909
Cost of Sales£445,697
Gross Profit£20,212
Admin Expenses£6,520
Operating Profit£13,692
Profit Before Tax£13,692
Tax£0
Profit for Period£13,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates27 July 2026
10 August 2026Replacement filing for the appointment of a director
3 January 2019Appointment of a director

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