ORTEC UK LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2NJ

Company number 06488530
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address DONINGTON MILL HOUSE STATION ROAD, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Ortec Logistics Holding Bv on 31 December 2016; Confirmation statement made on 30 January 2017 with updates; Appointment of Marco Kivit as a secretary on 1 January 2017. The most likely internet sites of ORTEC UK LIMITED are www.ortecuk.co.uk, and www.ortec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.5 miles; to Duffield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ortec Uk Limited is a Private Limited Company. The company registration number is 06488530. Ortec Uk Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Ortec Uk Limited is Donington Mill House Station Road Castle Donington Derby Derbyshire De74 2nj. . KIVIT, Marco is a Secretary of the company. SKIPWORTH, Robert is a Director of the company. ORTEC OPTIMIZATION TECHNOLOGY BV is a Director of the company. Secretary HARTOG, Arend Arie has been resigned. Secretary WORTMAN, Robert has been resigned. Director BOON, Daan has been resigned. Director DE WIT, Jan has been resigned. Director VAN DUIJN, Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIVIT, Marco
Appointed Date: 01 January 2017
Director
SKIPWORTH, Robert
Appointed Date: 01 October 2015
59 years old
Director
ORTEC OPTIMIZATION TECHNOLOGY BV
Appointed Date: 01 August 2010

Resigned Directors

Secretary
HARTOG, Arend Arie
Resigned: 01 December 2015
Appointed Date: 30 January 2008
Secretary
WORTMAN, Robert
Resigned: 01 January 2017
Appointed Date: 01 December 2015
Director
BOON, Daan
Resigned: 01 October 2015
Appointed Date: 01 April 2011
54 years old
Director
DE WIT, Jan
Resigned: 31 May 2009
Appointed Date: 30 January 2008
61 years old
Director
VAN DUIJN, Michael
Resigned: 01 April 2011
Appointed Date: 01 June 2009
52 years old

Persons With Significant Control

Ortec Optimization Technology B.V.
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

ORTEC UK LIMITED Events

13 Feb 2017
Director's details changed for Ortec Logistics Holding Bv on 31 December 2016
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Jan 2017
Appointment of Marco Kivit as a secretary on 1 January 2017
13 Jan 2017
Termination of appointment of Robert Wortman as a secretary on 1 January 2017
02 Aug 2016
Full accounts made up to 31 December 2015
...
... and 24 more events
01 Sep 2009
Director appointed managing director michael van duijn
31 Aug 2009
Appointment terminated director jan de wit
01 Apr 2009
Return made up to 30/01/09; full list of members
31 Dec 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
30 Jan 2008
Incorporation

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