Uk-tec Limited GODALMING


Uk-tec Limited is a private limited company located at The Wharf Abbey Mill Business Park, Lower Eashing, Godalming GU7 2QN. Incorporated on 2020-06-03, this 3-year-old company is run by 2 directors.
Director Andrew A., appointed on 27 April 2023. Director Richard B., appointed on 26 April 2021.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-06-02 and the date for the following filing is 2024-06-16. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Uk-tec Limited Address / Contact

Office Address The Wharf Abbey Mill Business Park
Office Address2 Lower Eashing
Town Godalming
Post code GU7 2QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12643046
Date of Incorporation Wed, 3rd Jun 2020
Industry Other information technology service activities
End of financial Year 30th December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Andrew A.

Position: Director

Appointed: 27 April 2023

Richard B.

Position: Director

Appointed: 26 April 2021

David L.

Position: Director

Appointed: 26 April 2021

Resigned: 30 April 2023

David J.

Position: Secretary

Appointed: 03 June 2020

Resigned: 26 April 2021

Eric D.

Position: Director

Appointed: 03 June 2020

Resigned: 26 April 2021

Mathew J.

Position: Director

Appointed: 03 June 2020

Resigned: 26 April 2021

David J.

Position: Director

Appointed: 03 June 2020

Resigned: 26 April 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Arrow Business Communications Ps Limited from Godalming, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mathew J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Arrow Business Communications Ps Limited

The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13225278
Notified on 26 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mathew J.

Notified on 3 June 2020
Ceased on 26 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David J.

Notified on 3 June 2020
Ceased on 26 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eric D.

Notified on 3 June 2020
Ceased on 26 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, April 2024
Free Download (1 page)

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