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 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
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 |
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 |