GOVTECH HOLDINGS LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

GOVTECH HOLDINGS LIMITED is a Private Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Active.
GOVTECH HOLDINGS LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09542235. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

GOVTECH HOLDINGS LIMITED - CIRENCESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS 3 AND 4 (BLOCK 1) CIRENCESTER OFFICE PARK
CIRENCESTER
GL7 6JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN WILLIAMS Apr 1972 British Director 2015-04-14 CURRENT
NIGEL JOHN PHILLIPS Jun 1962 British Director 2015-04-14 CURRENT
MR ANDREW NICHOLAS MELVIN Jul 1961 Irish Director 2015-04-14 CURRENT
MARK TERENCE HANSON Mar 1964 British Director 2015-04-14 CURRENT
NIGEL JOHN PHILLIPS Secretary 2015-04-14 CURRENT
MR JAMES REILLY Nov 1962 British Director 2015-04-14 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Terence Hanson 2016-10-14 3/1964 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Nicholas Melvin 2016-10-14 7/1961 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel John Phillips 2016-10-14 6/1962 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELTENHAM FESTIVALS CHELTENHAM ENGLAND Active GROUP 90030 - Artistic creation
GOVTECH SOLUTIONS LIMITED CIRENCESTER Active UNAUDITED ABRIDGED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Govtech Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-15 31-03-2024 £10,410 Cash £1,336,200 equity
Govtech Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-03-2023 £7,050 Cash £1,182,600 equity
Govtech Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-03-2022 £3,690 Cash £1,029,000 equity
Govtech Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-03-2021 £14,830 Cash £950,400 equity
Govtech Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-19 31-03-2020 £11,388 Cash £946,800 equity
Govtech Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £7,938 Cash £943,200 equity
Govtech Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £4,488 Cash £939,600 equity
Govtech Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-10-27 31-03-2017 £279 Cash £936,000 equity

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