Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Itek Systems Management Ltd
- Incorporated
- 25 August 2015 (11 years)
- Previously known as
- Eaf Limited (until 6 July 2016)Itekgroup Limited (until 16 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Vincenzo Mignacca
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Itek House1 Newark Road SouthGlenrothesKY7 4NS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born June 1976 (50)
Mignacca, Vincenzo
Director · Appointed 4 April 2025
British
Born January 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04968485
Former controllers (1)
4 April 2025
Ceased Euan Anderson Fielder — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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Covue It Ltd Owns 75–100% of shares
Cyberseer Limited Owns 75–100% of shares
Epoq Ventures Limited Owns 75–100% of shares
Epoq It Holdings Limited Owns 75–100% of shares
Epoq-It Limited Owns 75–100% of shares
International Computer Security Holdings Ltd Owns 75–100% of shares
It Hotdesk Ltd. Owns 75–100% of shares
Itek Systems Management Ltd This company Owns 75–100% of shares
Optivity Limited Owns 75–100% of shares
Partnership Education Limited Owns 75–100% of shares
Penstone Communications Limited Owns 75–100% of shares
Red Mosquito Limited Owns 75–100% of shares
Ridgeway Phones Limited Owns 75–100% of shares
Security Software Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £346,488
- Cash
- £407,720
- Employees
- 7
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,336 | £15,462 | £28,820 | £51,527 | £71,869 | £42,335 |
| Current Assets | £476,188 | £242,180 | £369,403 | £308,934 | £236,164 | £230,974 |
| Debtors | £68,468 | £66,736 | £232,047 | £174,549 | £214,023 | £28,508 |
| Cash | £407,720 | £175,444 | £131,468 | £133,841 | £22,141 | £201,794 |
| Creditors (< 1 year) | £138,882 | £80,880 | £170,212 | £154,048 | £147,070 | £160,258 |
| Creditors (> 1 year) | £38,593 | £47,622 | £60,936 | £23,417 | ||
| Net Current Assets | £337,306 | £161,300 | £199,191 | £154,886 | £89,094 | £70,716 |
| Net Assets | £346,488 | £173,824 | £183,942 | £149,001 | £86,372 | £89,634 |
| Shareholder Funds | £346,488 | £173,824 | £183,942 | £149,001 | £86,372 | £89,634 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Replacement filing for the appointment of a director | |||
| 15 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 25 November 2025 | Registration of a charge | |||
| 8 September 2025 | Confirmation statement with updates | 6 September 2025 | ||
| 8 September 2025 | Current accounting period extended |
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