Introduction
Watch Company
I
ITECH-CO LTD
ITECH-CO LTD is an active company incorporated on 25 June 2024 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 3 other business activities. ITECH-CO LTD was registered 2 years ago.(SIC: 47910, 58290, 62020, 77400)
Status
active
Active since 2 years ago
Company No
15801145
LTD Company
Age
2 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 17 July 2025 (1 year ago)
Period: 25 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2026 (1 month ago)
Submitted on 30 June 2026 (1 month ago)
Next Due
Due by 8 July 2027
For period ending 24 June 2027
Address
14 Museum Place 4th Floor Cardiff, CF10 3BH,
Previous Addresses
Itech-Co Ltd Caerphilly Business Park Britannia House, Van Road Caerphilly CF83 3GG Wales
From: 23 October 2024To: 2 May 2026
Woodcraft-Co Ltd Caerphilly Business Park Britannia House, Van Road Caerphilly CF83 3GG Wales
From: 23 October 2024To: 23 October 2024
17 Clos William Price Pontypridd CF37 4AU Wales
From: 25 June 2024To: 23 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHINNOCK, Neil Garvin
ActiveMuseum Place, CardiffCF10 3BH
Born July 1970
Director
Appointed 25 Jun 2024
CHINNOCK, Neil Garvin
Museum Place, CardiffCF10 3BH
Born July 1970
Director
25 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Garvin Chinnock
ActiveMuseum Place, CardiffCF10 3BH
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Mr Neil Garvin Chinnock
Museum Place, CardiffCF10 3BH
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Active
Filing History
13
Description
Type
Date Filed
Document
2 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2026
25 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 October 2024
24 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 October 2024
24 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 October 2024
24 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 October 2024
24 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 October 2024
24 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 October 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024