OVERCLOCKERS UK LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
OVERCLOCKERS UK LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
OVERCLOCKERS UK LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641311. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OVERCLOCKERS UK LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641311. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OVERCLOCKERS UK LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OVERCLOCKERS UK
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 | CURRENT | ||
| PHILIPP HARTMUT ROSSNER | Jan 1980 | German | Director | 2023-05-01 | CURRENT |
| MR. KAY KIRIL KOSTADINOV | Sep 1976 | German | Director | 2012-01-30 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-20 UNTIL 2003-01-20 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-20 UNTIL 2003-01-20 | RESIGNED | ||
| SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-30 UNTIL 2013-05-07 | RESIGNED | ||
| TONI THOMAS SONN | Jan 1980 | German | Director | 2012-01-30 UNTIL 2023-05-01 | RESIGNED |
| MARK STEPHEN PROUDFOOT | Apr 1962 | British | Director | 2003-01-20 UNTIL 2012-01-30 | RESIGNED |
| MR. DAVID STUART MIDDLING | Jun 1977 | British | Director | 2012-01-30 UNTIL 2020-01-30 | RESIGNED |
| CLAIRE LOUISE PROUDFOOT | Apr 1975 | British | Secretary | 2003-01-20 UNTIL 2012-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hal Trust | 2021-10-06 | Pembroke Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Overclockers Uk Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-29 | 31-12-2021 | £1 equity |
| Overclockers Uk Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-21 | 30-04-2021 | £1 equity |