CORTECH FIRE & SECURITY SYSTEMS LIMITED
ASHINGTON SAMADA SECURITIES LIMITED OLIVE ASSOCIATES LIMITED


Company number 04130422
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address CORTECH HOUSE, ELLINGTON, ASHINGTON, NORTHUMBERLAND, NE63 0PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of CORTECH FIRE & SECURITY SYSTEMS LIMITED are www.cortechfiresecuritysystems.co.uk, and www.cortech-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cortech Fire Security Systems Limited is a Private Limited Company. The company registration number is 04130422. Cortech Fire Security Systems Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Cortech Fire Security Systems Limited is Cortech House Ellington Ashington Northumberland Ne63 0pr. . SCOVELL, Judith Ann is a Secretary of the company. SCOVELL, Judith Ann is a Director of the company. SCOVELL, Kevin James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOVELL, Judith Ann
Appointed Date: 13 March 2001

Director
SCOVELL, Judith Ann
Appointed Date: 13 March 2001
65 years old

Director
SCOVELL, Kevin James
Appointed Date: 13 March 2001
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 March 2001
Appointed Date: 22 December 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 March 2001
Appointed Date: 22 December 2000
71 years old

Persons With Significant Control

Mr Kevin James Scovell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Ann Scovell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORTECH FIRE & SECURITY SYSTEMS LIMITED Events

17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 37 more events
14 Apr 2001
New director appointed
14 Apr 2001
Secretary resigned
14 Apr 2001
Director resigned
28 Mar 2001
Company name changed olive associates LIMITED\certificate issued on 28/03/01
22 Dec 2000
Incorporation