ORTEC FINANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 06410807
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70221 - Financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 . The most likely internet sites of ORTEC FINANCE LIMITED are www.ortecfinance.co.uk, and www.ortec-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ortec Finance Limited is a Private Limited Company. The company registration number is 06410807. Ortec Finance Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Ortec Finance Limited is Tower Bridge House St Katharines Way London E1w 1dd. . HEEMSKERK, Frederik is a Director of the company. VAN WELIE, Antoon Theodoor Gerard is a Director of the company. VERMEULEN, Lucas is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HEEMSKERK, Frederik
Appointed Date: 01 July 2011
56 years old
Director
VAN WELIE, Antoon Theodoor Gerard
Appointed Date: 29 October 2007
55 years old
Director
VERMEULEN, Lucas
Appointed Date: 29 October 2007
60 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 29 October 2007
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

ORTEC FINANCE LIMITED Events

01 Dec 2016
Confirmation statement made on 29 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
04 Jun 2015
Full accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000
...
... and 33 more events
10 Dec 2007
Nc inc already adjusted 29/10/07
01 Dec 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2007
Incorporation

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