| Company Name | Investment Technique Limited |
|---|---|
| Director | Mark Stephenson |
| Company Status | Active |
| Company Number | 03870123 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Stephenson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | The Deep Business Centre Hull East Yorkshire HU1 4BG |
| Secretary Name | Mrs Angela Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Financial Services Administrat |
| Country of Residence | England |
| Correspondence Address | The Deep Business Centre Hull East Yorkshire HU1 4BG |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ |
Contact
| Website | investment-technique.co.uk |
|---|
Location
| Registered Address | The Deep Business Centre Hull East Yorkshire HU1 4BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5.1k at £1 | Mark Stephenson 51.00% Ordinary |
|---|---|
| 4.9k at £1 | Angela Stephenson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,818 |
| Cash | £72,190 |
| Current Liabilities | £14,696 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 5 July 2023 | Total exemption full accounts made up to 5 April 2023 (9 pages) |
|---|---|
| 17 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 27 April 2023 | Appointment of Mr Benjamin Mark Stephenson as a director on 27 April 2023 (2 pages) |
| 9 November 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 13 July 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 10 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
| 31 August 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 5 May 2021 | Statement of capital following an allotment of shares on 23 April 2021
|
| 16 March 2021 | Director's details changed for Mr Mark Stephenson on 16 March 2021 (2 pages) |
| 16 March 2021 | Secretary's details changed for Mrs Angela Stephenson on 16 March 2021 (1 page) |
| 16 March 2021 | Secretary's details changed for Mrs Angela Stephenson on 16 March 2021 (1 page) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 20 August 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 7 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 6 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 9 October 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 29 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 12 September 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mark Stephenson on 2 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mark Stephenson on 2 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mark Stephenson on 2 November 2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 5 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 27 November 2007 | Accounts for a small company made up to 5 April 2007 (7 pages) |
| 27 November 2007 | Accounts for a small company made up to 5 April 2007 (7 pages) |
| 27 November 2007 | Accounts for a small company made up to 5 April 2007 (7 pages) |
| 6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a small company made up to 5 April 2006 (7 pages) |
| 15 January 2007 | Accounts for a small company made up to 5 April 2006 (7 pages) |
| 15 January 2007 | Accounts for a small company made up to 5 April 2006 (7 pages) |
| 10 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 18 January 2006 | Amended accounts made up to 5 April 2005 (7 pages) |
| 18 January 2006 | Amended accounts made up to 5 April 2005 (7 pages) |
| 18 January 2006 | Amended accounts made up to 5 April 2005 (7 pages) |
| 17 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 1 November 2005 | Accounts for a small company made up to 5 April 2005 (7 pages) |
| 1 November 2005 | Accounts for a small company made up to 5 April 2005 (7 pages) |
| 1 November 2005 | Accounts for a small company made up to 5 April 2005 (7 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 3 December 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 3 December 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 19 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 15 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 31 March 2004 | Accounting reference date shortened from 30/11/04 to 05/04/04 (1 page) |
| 31 March 2004 | Accounting reference date shortened from 30/11/04 to 05/04/04 (1 page) |
| 2 December 2003 | Nc inc already adjusted 19/11/03 (2 pages) |
| 2 December 2003 | Ad 19/11/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 December 2003 | Ad 19/11/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 December 2003 | Resolutions
|
| 2 December 2003 | Resolutions
|
| 2 December 2003 | Nc inc already adjusted 19/11/03 (2 pages) |
| 10 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 16 June 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 16 June 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 16 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 28 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: commerce house 62 paragon street hull north humberside HU1 3PW (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: commerce house 62 paragon street hull north humberside HU1 3PW (1 page) |
| 24 November 2000 | Return made up to 02/11/00; full list of members
|
| 24 November 2000 | Return made up to 02/11/00; full list of members
|
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: waterside business park livingstone road hessle north humberside HU13 0EJ (1 page) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: waterside business park livingstone road hessle north humberside HU13 0EJ (1 page) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | Director resigned (1 page) |
| 21 November 1999 | Director resigned (1 page) |
| 21 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Incorporation (15 pages) |
| 2 November 1999 | Incorporation (15 pages) |