CTECH LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ
Company number 04610851
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of CTECH LIMITED are www.ctech.co.uk, and www.ctech.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Ctech Limited is a Private Limited Company. The company registration number is 04610851. Ctech Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Ctech Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. The company`s financial liabilities are £200.9k. It is £-16.26k against last year. And the total assets are £378.51k, which is £-14.34k against last year. WESTWOOD, Lorna Fay is a Secretary of the company. WESTWOOD, Graham Charles William is a Director of the company. Secretary OLIVER, William Mark has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director OLIVER, Joanne Carol has been resigned. Director OLIVER, William Mark has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


ctech Key Finiance

LIABILITIES £200.9k
-8%
CASH n/a
TOTAL ASSETS £378.51k
-4%
All Financial Figures

Current Directors

Secretary
WESTWOOD, Lorna Fay
Appointed Date: 28 February 2003
Director
WESTWOOD, Graham Charles William
Appointed Date: 28 February 2003
64 years old

Resigned Directors

Secretary
OLIVER, William Mark
Resigned: 28 February 2003
Appointed Date: 06 December 2002
Nominee Secretary
THOMAS, Howard
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
OLIVER, Joanne Carol
Resigned: 28 February 2003
Appointed Date: 06 December 2002
58 years old
Director
OLIVER, William Mark
Resigned: 28 February 2003
Appointed Date: 06 December 2002
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 December 2002
Appointed Date: 06 December 2002
63 years old

Persons With Significant Control

Mr Graham Charles William Westwood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Fay Westwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTECH LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 43 more events
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
20 Dec 2002
New secretary appointed;new director appointed
20 Dec 2002
New director appointed
06 Dec 2002
Incorporation

CTECH LIMITED Charges

16 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Graham Charles Westwood and Lorna Fay Westwood
Description: 20 finns business park mill lane crondall t/n HP670825.
8 January 2003
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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