CORTEC IT SOLUTIONS LIMITED
WILMINGTON MILESTONE COMPUTERS LIMITED

Hellopages » Kent » Dartford » DA2 7ER

Company number 04715152
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address UNIT 17 BYBOW FARM, ORCHARD WAY, WILMINGTON, KENT, ENGLAND, DA2 7ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 199 Southborough Lane Bromley Kent BR2 8AR to Unit 17 Bybow Farm Orchard Way Wilmington Kent DA2 7ER on 10 June 2016. The most likely internet sites of CORTEC IT SOLUTIONS LIMITED are www.cortecitsolutions.co.uk, and www.cortec-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cortec It Solutions Limited is a Private Limited Company. The company registration number is 04715152. Cortec It Solutions Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Cortec It Solutions Limited is Unit 17 Bybow Farm Orchard Way Wilmington Kent England Da2 7er. The company`s financial liabilities are £111.63k. It is £52.86k against last year. The cash in hand is £104.91k. It is £27.21k against last year. And the total assets are £200.9k, which is £52.78k against last year. HARRIGAN, Nicola is a Secretary of the company. AYRE, Iain Kenneth is a Director of the company. BROWN, Duncan Matthew is a Director of the company. CLEMENTS, Daniel Paul is a Director of the company. DAVIES, Brian Joseph is a Director of the company. HARRIES, Nicky Christopher is a Director of the company. Secretary DAVIES, Brian Joseph has been resigned. Secretary ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED has been resigned. Director ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED has been resigned. Director KING SMITH, Daniel has been resigned. The company operates in "Other information technology service activities".


cortec it solutions Key Finiance

LIABILITIES £111.63k
+89%
CASH £104.91k
+35%
TOTAL ASSETS £200.9k
+35%
All Financial Figures

Current Directors

Secretary
HARRIGAN, Nicola
Appointed Date: 08 January 2007
Director
AYRE, Iain Kenneth
Appointed Date: 18 January 2013
52 years old
Director
BROWN, Duncan Matthew
Appointed Date: 01 October 2007
47 years old
Director
CLEMENTS, Daniel Paul
Appointed Date: 02 September 2013
38 years old
Director
DAVIES, Brian Joseph
Appointed Date: 28 March 2003
50 years old
Director
HARRIES, Nicky Christopher
Appointed Date: 06 April 2013
41 years old

Resigned Directors

Secretary
DAVIES, Brian Joseph
Resigned: 08 January 2007
Appointed Date: 28 March 2003
Secretary
ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
27 years old
Director
KING SMITH, Daniel
Resigned: 08 January 2007
Appointed Date: 28 March 2003
48 years old

Persons With Significant Control

Mr Brian Joseph Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Matthew Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORTEC IT SOLUTIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Registered office address changed from 199 Southborough Lane Bromley Kent BR2 8AR to Unit 17 Bybow Farm Orchard Way Wilmington Kent DA2 7ER on 10 June 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
13 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed
07 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

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