ONTECK LIMITED
HULL TECKNO SOLUTIONS LIMITED POLARIS IT (UK) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0LA

Company number 06852195
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address FACILITIES HOUSE, MAIN STREET, HULL, EAST YORKSHIRE, HU2 0LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Resolutions RES15 ‐ Change company name resolution on 2016-09-12 . The most likely internet sites of ONTECK LIMITED are www.onteck.co.uk, and www.onteck.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Onteck Limited is a Private Limited Company. The company registration number is 06852195. Onteck Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Onteck Limited is Facilities House Main Street Hull East Yorkshire Hu2 0la. . LEACH, Jonathan Paul is a Secretary of the company. LEACH, Jonathan Paul is a Director of the company. WOODS, Sean Allan is a Director of the company. Secretary LANGLEY, Anthony has been resigned. Director LANGLEY, Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEACH, Jonathan Paul
Appointed Date: 25 April 2016
Director
LEACH, Jonathan Paul
Appointed Date: 19 March 2009
54 years old
Director
WOODS, Sean Allan
Appointed Date: 19 March 2009
54 years old

Resigned Directors

Secretary
LANGLEY, Anthony
Resigned: 25 April 2016
Appointed Date: 19 March 2009
Director
LANGLEY, Anthony
Resigned: 25 April 2016
Appointed Date: 29 May 2009
57 years old

Persons With Significant Control

Mr Sean Allan Woods
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Leach
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONTECK LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
23 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-12
23 Sep 2016
Change of name notice
13 Sep 2016
Registered office address changed from Waterside Road Beverley East Yorkshire HU17 0st to Facilities House Main Street Hull East Yorkshire HU2 0LA on 13 September 2016
...
... and 23 more events
14 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
14 Aug 2009
Director appointed antony langley
04 Jun 2009
Company name changed polaris it (uk) LIMITED\certificate issued on 04/06/09
19 Mar 2009
Incorporation

ONTECK LIMITED Charges

26 July 2016
Charge code 0685 2195 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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