ONTECA LIMITED
MERSEYSIDE BAD DEVELOPMENT LIMITED

Hellopages » Merseyside » Liverpool » L8 1XE

Company number 04317651
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 37 WINDSOR STREET, TOXTETH, LIVERPOOL, MERSEYSIDE, L8 1XE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ONTECA LIMITED are www.onteca.co.uk, and www.onteca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Edge Hill Rail Station is 1.1 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.3 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onteca Limited is a Private Limited Company. The company registration number is 04317651. Onteca Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Onteca Limited is 37 Windsor Street Toxteth Liverpool Merseyside L8 1xe. . BELCHER, Caroline Elizabeth is a Secretary of the company. WETHERALL, Jonathan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary THOMAS, Maureen Ann has been resigned. Director BELCHER, Caroline Elizabeth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BELCHER, Caroline Elizabeth
Appointed Date: 14 October 2003
Director
WETHERALL, Jonathan
Appointed Date: 06 November 2001
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Secretary
THOMAS, Maureen Ann
Resigned: 14 October 2003
Appointed Date: 06 November 2001
Director
BELCHER, Caroline Elizabeth
Resigned: 31 October 2010
Appointed Date: 19 April 2004
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Jon Weatherall
Notified on: 3 November 2016
58 years old
Nature of control: Has significant influence or control

ONTECA LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 44 more events
13 Nov 2001
Registered office changed on 13/11/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
09 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2001
Incorporation

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