Company number 05633598
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 44 Newtown Road Hove East Sussex BN3 6AB to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 18 June 2016. The most likely internet sites of PADTEK LTD are www.padtek.co.uk, and www.padtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Padtek Ltd is a Private Limited Company.
The company registration number is 05633598. Padtek Ltd has been working since 23 November 2005.
The present status of the company is Active. The registered address of Padtek Ltd is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire United Kingdom Wa1 1rg. . MURPHY, Stephen Kerr is a Director of the company. Secretary MURPHY, Sandra has been resigned. Secretary MURPHY, Stephen Kerr has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MURPHY, Sandra
Resigned: 18 June 2016
Appointed Date: 12 December 2005
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 23 November 2005
Appointed Date: 23 November 2005
PADTEK LTD Events
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2016
Registered office address changed from Unit 44 Newtown Road Hove East Sussex BN3 6AB to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 18 June 2016
18 Jun 2016
Termination of appointment of Sandra Murphy as a secretary on 18 June 2016
30 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 29 more events
23 Nov 2005
New secretary appointed
23 Nov 2005
New director appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
23 Nov 2005
Incorporation