COV-TEK SECURITY SYSTEMS LTD
STOURPORT ON SEVERN COV-TEK BUSINESS SYSTEMS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 9AQ

Company number 03816644
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address SUITE 14, OLD ANGLO HOUSE MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9AQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 29 August 2016 GBP 2 ; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of COV-TEK SECURITY SYSTEMS LTD are www.covteksecuritysystems.co.uk, and www.cov-tek-security-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Blakedown Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 7 miles; to Hagley Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cov Tek Security Systems Ltd is a Private Limited Company. The company registration number is 03816644. Cov Tek Security Systems Ltd has been working since 29 July 1999. The present status of the company is Active. The registered address of Cov Tek Security Systems Ltd is Suite 14 Old Anglo House Mitton Street Stourport On Severn Worcestershire Dy13 9aq. The company`s financial liabilities are £52.86k. It is £10.07k against last year. The cash in hand is £263.46k. It is £125.26k against last year. And the total assets are £332.9k, which is £130.75k against last year. MCCORKELL, Ainsley Suzanne is a Secretary of the company. MCCORKELL, Ainsley Suzanne is a Director of the company. MCCORKELL, Craig Lewis is a Director of the company. Secretary GODFREY, Sandra has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Electrical installation".


cov-tek security systems Key Finiance

LIABILITIES £52.86k
+23%
CASH £263.46k
+90%
TOTAL ASSETS £332.9k
+64%
All Financial Figures

Current Directors

Secretary
MCCORKELL, Ainsley Suzanne
Appointed Date: 01 March 2004

Director
MCCORKELL, Ainsley Suzanne
Appointed Date: 01 March 2004
63 years old

Director
MCCORKELL, Craig Lewis
Appointed Date: 13 April 2000
63 years old

Resigned Directors

Secretary
GODFREY, Sandra
Resigned: 01 March 2004
Appointed Date: 13 April 2000

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Nominee Director
ADEY, Jane
Resigned: 29 July 1999
Appointed Date: 29 July 1999
64 years old

Persons With Significant Control

Mr Craig Lewis Mccorkell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ainsley Suzanne Mccorkell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COV-TEK SECURITY SYSTEMS LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Aug 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 2

30 Jul 2016
Confirmation statement made on 29 July 2016 with updates
20 May 2016
Registration of charge 038166440003, created on 16 May 2016
20 May 2016
Registration of charge 038166440004, created on 16 May 2016
...
... and 45 more events
19 Apr 2000
New secretary appointed
16 Nov 1999
Company name changed cov-tek business systems LIMITED\certificate issued on 17/11/99
09 Aug 1999
Director resigned
09 Aug 1999
Secretary resigned
29 Jul 1999
Incorporation

COV-TEK SECURITY SYSTEMS LTD Charges

16 May 2016
Charge code 0381 6644 0004
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Unit 7 hillmans court coleraine county londonderry part of…
16 May 2016
Charge code 0381 6644 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Unit 8 hillmans court coleraine county londonderry folio…
20 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 7 April 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2000
A mortgage debenture which was presented for registration in northern ireland on the 14 june 2000 and
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…