Company number 04618549
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of COOLTEK LIMITED are www.cooltek.co.uk, and www.cooltek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooltek Limited is a Private Limited Company.
The company registration number is 04618549. Cooltek Limited has been working since 16 December 2002.
The present status of the company is Active. The registered address of Cooltek Limited is 72 Nottingham Road Mansfield Nottinghamshire Ng18 1bn. . ODDIE, Andrew David is a Secretary of the company. ODDIE, Andrew David is a Director of the company. ODDIE, Kathryn Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Persons With Significant Control
Mr Andrew David Oddie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Elizabeth Oddie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOLTEK LIMITED Events
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 29 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
16 Dec 2002
Incorporation