URTEK HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
URTEK HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
URTEK HOLDINGS LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04378430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
URTEK HOLDINGS LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04378430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
URTEK HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
77330 - Renting and leasing of office machinery and equipment (including computers)
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WHITEFRIARS C/O RISKAWARE LTD
BRISTOL
BS1 2NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROBERT GORDON | Oct 1972 | British | Director | 2002-02-20 | CURRENT |
DR MARTYN DAVID BULL | Jul 1962 | British | Director | 2002-02-20 | CURRENT |
DR JOHN ALISTAIR BISHOP | Nov 1957 | British | Director | 2005-05-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-20 UNTIL 2002-02-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-20 UNTIL 2002-02-20 | RESIGNED | ||
DR DAVID WILLIAM STEWART | Jun 1968 | British | Director | 2005-05-01 UNTIL 2007-07-31 | RESIGNED |
DR JONATHAN MARK HARGREAVE | Mar 1970 | Director | 2002-02-20 UNTIL 2005-01-31 | RESIGNED | |
DR JONATHAN MARK HARGREAVE | Mar 1970 | Secretary | 2002-02-20 UNTIL 2005-01-31 | RESIGNED | |
DR ROBERT GORDON | Oct 1972 | British | Secretary | 2005-01-31 UNTIL 2005-11-30 | RESIGNED |
DR JOHN ALISTAIR BISHOP | Nov 1957 | British | Secretary | 2005-12-01 UNTIL 2015-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Robert Gordon | 2016-04-06 | 10/1972 | Bristol |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
URTEK HOLDINGS LIMITED | 2024-03-21 | 31-07-2023 | 202,159 Cash 722,174 equity |
URTEK HOLDINGS LIMITED | 2023-03-31 | 31-07-2022 | 169,986 Cash 703,325 equity |
URTEK HOLDINGS LIMITED | 2022-04-27 | 31-07-2021 | 219,346 Cash 677,942 equity |
URTEK HOLDINGS LIMITED | 2021-05-01 | 31-07-2020 | 747,017 Cash 675,294 equity |
ACCOUNTS - Final Accounts | 2020-05-01 | 31-07-2019 | 551,456 Cash 470,208 equity |
ACCOUNTS - Final Accounts | 2019-04-27 | 31-07-2018 | 510,182 Cash 477,059 equity |
ACCOUNTS - Final Accounts | 2018-03-17 | 31-07-2017 | 556,483 Cash 429,624 equity |
ACCOUNTS - Final Accounts preparation | 2017-03-28 | 31-07-2016 | 549,613 Cash 411,970 equity |
ACCOUNTS - Final Accounts preparation | 2016-04-26 | 31-07-2015 | 300,632 Cash 361,904 equity |