UK-TEC LIMITED - GODALMING


Company Profile Company Filings

Overview

UK-TEC LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active - Proposal to Strike off.
UK-TEC LIMITED was incorporated 4 years ago on 03/06/2020 and has the registered number: 12643046. The accounts status is SMALL and accounts are next due on 30/09/2024.

UK-TEC LIMITED - GODALMING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

THE WHARF ABBEY MILL BUSINESS PARK
GODALMING
GU7 2QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DUNCAN HARBER Nov 1971 British Director 2024-01-23 CURRENT
MR RICHARD EDWARD BURKE Jan 1979 British Director 2021-04-26 CURRENT
MATHEW BARRY JOHNSON Jun 1968 British Director 2020-06-03 UNTIL 2021-04-26 RESIGNED
MR DAVID IAN JACKSON Sep 1966 British Director 2020-06-03 UNTIL 2021-04-26 RESIGNED
ERIC EDWARD JOHN DAVISON Jun 1969 British Director 2020-06-03 UNTIL 2021-04-26 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2023-04-27 UNTIL 2024-01-22 RESIGNED
DAVID IAN JACKSON Secretary 2020-06-03 UNTIL 2021-04-26 RESIGNED
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2021-04-26 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Business Communications Ps Limited 2021-04-26 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eric Edward John Davison 2020-06-03 - 2021-04-26 6/1969 Wigan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
David Ian Jackson 2020-06-03 - 2021-04-26 9/1966 Wigan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mathew Barry Johnson 2020-06-03 - 2021-04-26 6/1968 Wigan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-21 31-12-2022 286 Cash -486,905 equity
ACCOUNTS - Final Accounts preparation 2022-11-08 31-12-2021 75 Cash -166,415 equity
Dormant Company Accounts - UK-TEC LIMITED 2022-02-25 31-07-2020 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABRIC IT LTD GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
CIRCLE IT SOLUTIONS LIMITED GODALMING ENGLAND Active FULL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
ALTINET LIMITED GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED GODALMING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARROW COMMUNICATIONS HOLDINGS LIMITED GODALMING UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies
ARROW COMMUNICATIONS GROUP LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS TELECOMS LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMS (UK) LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMUNICATIONS PS LIMITED GODALMING ENGLAND Active SMALL 70100 - Activities of head offices