CORETEK LIMITED
PLAITFORD

Hellopages » Hampshire » Test Valley » SO51 6EJ

Company number 03711700
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address UNIT 7 GARDENERS BUSINESS PARK, SHERFIELD ENGLISH ROAD, PLAITFORD, HAMPSHIRE, SO51 6EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of CORETEK LIMITED are www.coretek.co.uk, and www.coretek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Romsey Rail Station is 4.5 miles; to Totton Rail Station is 6.9 miles; to Redbridge Rail Station is 7.2 miles; to Ashurst New Forest Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coretek Limited is a Private Limited Company. The company registration number is 03711700. Coretek Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Coretek Limited is Unit 7 Gardeners Business Park Sherfield English Road Plaitford Hampshire So51 6ej. . MILLER, Allison is a Secretary of the company. MILLER, Garry Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILLER, Allison
Appointed Date: 11 February 1999
Director
MILLER, Garry Martin
Appointed Date: 11 February 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mrs Allison Miller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORETEK LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
08 Dec 2015
Change of share class name or designation
30 Nov 2015
Sub-division of shares on 18 November 2015
...
... and 47 more events
18 Feb 1999
Director resigned
18 Feb 1999
Secretary resigned
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
11 Feb 1999
Incorporation

CORETEK LIMITED Charges

29 September 2014
Charge code 0371 1700 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Garry Martin Miller as Trustee of the Coretek Limited Retirement and Death Benefit Scheme Allison Miller as Trustee of the Coretek Limited Retirement and Death Benefit Scheme Rowanmoor Trustees Limited as Trustee of the Coretek Limited Retirement and Death Benefit Scheme
Description: Contains fixed charge…

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