ALLTEKS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5PP

Company number 04156063
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 24 HOLLINGWORTH COURT, TURKEY MILL, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 041560630002, created on 24 April 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ALLTEKS LIMITED are www.allteks.co.uk, and www.allteks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barming Rail Station is 2.8 miles; to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allteks Limited is a Private Limited Company. The company registration number is 04156063. Allteks Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Allteks Limited is 24 Hollingworth Court Turkey Mill Ashford Road Maidstone Kent Me14 5pp. . OAKLEY, Steven John is a Secretary of the company. BUTCHER, Ian Michael is a Director of the company. OAKLEY, Steven John is a Director of the company. Secretary OAKLEY, Emily has been resigned. Secretary REGIT COMPANY SECRETARIES LIMITED has been resigned. Director REGIT COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OAKLEY, Steven John
Appointed Date: 03 September 2007
Director
BUTCHER, Ian Michael
Appointed Date: 31 October 2004
53 years old
Director
OAKLEY, Steven John
Appointed Date: 07 February 2001
50 years old

Resigned Directors

Secretary
OAKLEY, Emily
Resigned: 03 September 2007
Appointed Date: 07 February 2001
Secretary
REGIT COMPANY SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
REGIT COMPANY DIRECTORS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Ian Butcher
Notified on: 7 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Oakley
Notified on: 7 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTEKS LIMITED Events

24 Apr 2017
Registration of charge 041560630002, created on 24 April 2017
This document is being processed and will be available in 5 days.
17 Mar 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
16 Feb 2001
Director resigned
16 Feb 2001
Secretary resigned
16 Feb 2001
New secretary appointed
16 Feb 2001
New secretary appointed
07 Feb 2001
Incorporation

ALLTEKS LIMITED Charges

24 April 2017
Charge code 0415 6063 0002
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Contains fixed charge…
17 January 2008
Rent deposit deed
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £9,840 by way of a rent deposit. See the mortgage charge…

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