URTEK HOLDINGS LIMITED
COLSTON STREET

Hellopages » Bristol » Bristol, City of » BS1 4XE
Company number 04378430
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address C/O RISKAWARE LTD, 9TH FLOOR, COLSTON TOWER, COLSTON STREET, BRISTOL, BS1 4XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77330 - Renting and leasing of office machinery and equipment (including computers), 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of URTEK HOLDINGS LIMITED are www.urtekholdings.co.uk, and www.urtek-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. Urtek Holdings Limited is a Private Limited Company. The company registration number is 04378430. Urtek Holdings Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Urtek Holdings Limited is C O Riskaware Ltd 9th Floor Colston Tower Colston Street Bristol Bs1 4xe. The company`s financial liabilities are £318.04k. It is £53.7k against last year. The cash in hand is £549.61k. It is £248.98k against last year. And the total assets are £612.09k, which is £231.48k against last year. BISHOP, John Alistair, Dr is a Director of the company. BULL, Martyn David, Dr is a Director of the company. GORDON, Robert, Dr is a Director of the company. Secretary BISHOP, John Alistair, Dr has been resigned. Secretary GORDON, Robert, Dr has been resigned. Secretary HARGREAVE, Jonathan Mark, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARGREAVE, Jonathan Mark, Dr has been resigned. Director STEWART, David William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


urtek holdings Key Finiance

LIABILITIES £318.04k
+20%
CASH £549.61k
+82%
TOTAL ASSETS £612.09k
+60%
All Financial Figures

Current Directors

Director
BISHOP, John Alistair, Dr
Appointed Date: 01 May 2005
68 years old
Director
BULL, Martyn David, Dr
Appointed Date: 20 February 2002
63 years old
Director
GORDON, Robert, Dr
Appointed Date: 20 February 2002
53 years old

Resigned Directors

Secretary
BISHOP, John Alistair, Dr
Resigned: 20 February 2015
Appointed Date: 01 December 2005
Secretary
GORDON, Robert, Dr
Resigned: 30 November 2005
Appointed Date: 31 January 2005
Secretary
HARGREAVE, Jonathan Mark, Dr
Resigned: 31 January 2005
Appointed Date: 20 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
HARGREAVE, Jonathan Mark, Dr
Resigned: 31 January 2005
Appointed Date: 20 February 2002
55 years old
Director
STEWART, David William
Resigned: 31 July 2007
Appointed Date: 01 May 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Dr Robert Gordon
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

URTEK HOLDINGS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 108,291
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
28 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
New director appointed
28 Mar 2002
New director appointed
26 Mar 2002
Ad 20/02/02--------- £ si 299@1=299 £ ic 1/300
20 Feb 2002
Incorporation

URTEK HOLDINGS LIMITED Charges

5 January 2012
Deed of rent deposit
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Development Securities (Colston Tower) Limited
Description: The sum of £10,093.00 see image for full details.

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