Onteck Limited in Main Street HULL

Onteck Limited HULL

Onteck started in year 2009 as Private Limited Company with registration number 06852195. The Onteck company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Hull at Facilities House. Postal code: HU2 0LA. Since 23rd September 2016 Onteck Limited is no longer carrying the name Teckno Solutions.

At the moment there are 2 directors in the the firm, namely Jonathan L. and Sean W.. In addition one secretary - Jonathan L. - is with the company. Currenlty, the firm lists one former director, whose name is Anthony L. and who left the the firm on 25 April 2016. In addition, there is one former secretary - Anthony L. who worked with the the firm until 25 April 2016.

Onteck Limited Address / Contact

Office Address	Facilities House
Office Address2	Main Street
Town	Hull
Post code	HU2 0LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06852195
Date of Incorporation	Thu, 19th Mar 2009
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Jonathan L.

Position: Secretary

Appointed: 25 April 2016

Jonathan L.

Position: Director

Appointed: 19 March 2009

Sean W.

Position: Director

Appointed: 19 March 2009

Anthony L.

Position: Director

Appointed: 29 May 2009

Resigned: 25 April 2016

Anthony L.

Position: Secretary

Appointed: 19 March 2009

Resigned: 25 April 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Sean W. This PSC and has 25-50% shares. The second one in the PSC register is Jonathan L. This PSC owns 25-50% shares.

Sean W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jonathan L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Teckno Solutions	September 23, 2016
Polaris It (UK)	June 4, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th March 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 19th March 2022 filed on: 13th, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, July 2021	accounts	Free Download (8 pages)
CH01	On 9th June 2021 director's details were changed filed on: 9th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th March 2021 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th March 2020 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 1st, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th March 2018 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 19th March 2017 filed on: 29th, March 2017	confirmation statement	Free Download (7 pages)
AA01	Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 14th, February 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd September 2016 filed on: 23rd, September 2016	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, September 2016	change of name	Free Download (2 pages)
AD01	Address change date: 13th September 2016. New Address: Facilities House Main Street Hull East Yorkshire HU2 0LA. Previous address: Waterside Road Beverley East Yorkshire HU17 0st filed on: 13th, September 2016	address	Free Download (2 pages)
MR01	Registration of charge 068521950001, created on 26th July 2016 filed on: 27th, July 2016	mortgage	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (7 pages)
TM02	25th April 2016 - the day secretary's appointment was terminated filed on: 25th, April 2016	officers	Free Download (1 page)
TM01	25th April 2016 - the day director's appointment was terminated filed on: 25th, April 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 25th April 2016 filed on: 25th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th March 2016: 2100.00 GBP	capital
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th March 2014: 2100.00 GBP	capital
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 21st, March 2013	accounts	Free Download (6 pages)
SH01	Statement of Capital on 13th December 2012: 2100.00 GBP filed on: 14th, December 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
CH01	On 9th April 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 9th April 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
123	Nc inc already adjusted 01/06/09 filed on: 14th, August 2009	capital	Free Download (1 page)
288a	On 14th August 2009 Director appointed filed on: 14th, August 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 14th, August 2009	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 14th, August 2009	accounts	Free Download (1 page)
CERTNM	Company name changed polaris it (uk) LIMITEDcertificate issued on 04/06/09 filed on: 4th, June 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 2009	incorporation	Free Download (17 pages)

Onteck Limited HULL

Onteck Limited Address / Contact

Company Information / Profile

Company staff

Jonathan L.

Jonathan L.

Sean W.

Anthony L.

Anthony L.

People with significant control

Company previous names

Company filings

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