CUTEC LTD
PLYMOUTH CUTEC SYSTEMS LIMITED

Hellopages » Devon » Plymouth » PL6 7FB

Company number 03827758
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 19 DARKLAKE PARK, DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, ENGLAND, PL6 7FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark Jonathan Rowland on 4 November 2016. The most likely internet sites of CUTEC LTD are www.cutec.co.uk, and www.cutec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Cutec Ltd is a Private Limited Company. The company registration number is 03827758. Cutec Ltd has been working since 18 August 1999. The present status of the company is Active. The registered address of Cutec Ltd is 19 Darklake Park Darklake View Estover Plymouth Devon England Pl6 7fb. The company`s financial liabilities are £27.95k. It is £19.43k against last year. And the total assets are £127.83k, which is £32.14k against last year. CALLAGHAN, Kristian Jon is a Secretary of the company. CALLAGHAN, Kristian Jon is a Director of the company. ROWLAND, Mark Jonathan is a Director of the company. Secretary CALLAGHAN, Kristian Jon has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PEARCE, Philip Sampson has been resigned. The company operates in "Information technology consultancy activities".


cutec Key Finiance

LIABILITIES £27.95k
+228%
CASH n/a
TOTAL ASSETS £127.83k
+33%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Kristian Jon
Appointed Date: 27 November 2008
Director
CALLAGHAN, Kristian Jon
Appointed Date: 18 August 1999
45 years old
Director
ROWLAND, Mark Jonathan
Appointed Date: 18 August 1999
45 years old

Resigned Directors

Secretary
CALLAGHAN, Kristian Jon
Resigned: 16 April 2008
Appointed Date: 18 August 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Director
PEARCE, Philip Sampson
Resigned: 26 January 2009
Appointed Date: 13 April 2007
40 years old

Persons With Significant Control

M & K Group Ltd
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Jonathan Rowland
Notified on: 19 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristian Jon Callaghan
Notified on: 19 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUTEC LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Director's details changed for Mr Mark Jonathan Rowland on 4 November 2016
18 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 63 more events
21 Sep 1999
New secretary appointed;new director appointed
21 Sep 1999
New director appointed
21 Sep 1999
Secretary resigned
21 Sep 1999
Director resigned
18 Aug 1999
Incorporation

CUTEC LTD Charges

21 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied on 31 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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