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OILTECH GROUP LIMITED (02111254)

OILTECH GROUP LIMITED (02111254) is an active UK company. incorporated on 17 March 1987. with registered office in Brighouse. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering related scientific and technical consulting activities. OILTECH GROUP LIMITED has been registered for 39 years. Current directors include LARKIN, Brendan.

Company Number
02111254
Status
active
Type
ltd
Incorporated
17 March 1987
Age
39 years
Address
The Chapel, Brighouse, HD6 4EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering related scientific and technical consulting activities
Directors
LARKIN, Brendan
SIC Codes
71122

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OILTECH GROUP LIMITED

OILTECH GROUP LIMITED is an active company incorporated on 17 March 1987 with the registered office located in Brighouse. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. OILTECH GROUP LIMITED was registered 39 years ago.(SIC: 71122)

Status

active

Active since 39 years ago

Company No

02111254

LTD Company

Age

39 Years

Incorporated 17 March 1987

Size

N/A

Accounts

ARD: 31/3

Overdue

4 years overdue

Last Filed

Made up to 31 October 2019 (6 years ago)
Submitted on 27 July 2021 (4 years ago)
Period: 1 November 2018 - 31 October 2019(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2022
Period: 1 November 2019 - 31 March 2021

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 6 April 2021 (4 years ago)
Submitted on 11 May 2021 (4 years ago)

Next Due

Due by 20 April 2022
For period ending 6 April 2022

Previous Company Names

LPS OILFIELD LIMITED
From: 26 April 2016To: 24 January 2017
LOOPSLANT LIMITED
From: 17 March 1987To: 26 April 2016
Contact
Address

The Chapel Bradford Road Brighouse, HD6 4EA,

Previous Addresses

99 Wheatley Lane Ilkley West Yorkshire LS29 8PP
From: 17 March 1987To: 6 April 2016
Timeline

2 key events • 2016 - 2018

Funding Officers Ownership
Director Joined
Apr 16
Director Left
Mar 18
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

LARKIN, Brendan

Active
Norwood Green, HalifaxHX3 8QE
Born April 1952
Director
Appointed 14 Mar 2016

PRESTON, Vivienne

Resigned
99 Wheatley Lane, IlkleyLS29 8PP
Secretary
Appointed N/A
Resigned 14 Mar 2016

PRESTON, Edward

Resigned
99 Wheatley Lane, IlkleyLS29 8PP
Born December 1959
Director
Appointed N/A
Resigned 24 Feb 2018

Persons with significant control

1

Mr Brendan Larkin

Active
Bradford Road, BrighouseHD6 4EA
Born April 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

91

Dissolved Compulsory Strike Off Suspended
11 June 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
31 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Extended
27 July 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
15 December 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Resolution
24 January 2017
RESOLUTIONSResolutions
Resolution
26 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 April 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
15 February 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 August 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 October 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 June 2007
AAAnnual Accounts
Legacy
17 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 July 2006
AAAnnual Accounts
Legacy
2 June 2006
363aAnnual Return
Legacy
20 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 May 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 July 2004
AAAnnual Accounts
Legacy
26 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 September 2003
AAAnnual Accounts
Legacy
22 April 2003
363sAnnual Return (shuttle)
Legacy
1 October 2002
287Change of Registered Office
Legacy
9 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 April 2002
AAAnnual Accounts
Legacy
30 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 April 2001
AAAnnual Accounts
Legacy
5 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 2000
AAAnnual Accounts
Accounts With Accounts Type Small
18 May 1999
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
15 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 1998
AAAnnual Accounts
Legacy
18 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1997
AAAnnual Accounts
Legacy
8 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 1996
AAAnnual Accounts
Legacy
6 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 1995
AAAnnual Accounts
Legacy
29 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 March 1994
AAAnnual Accounts
Legacy
21 July 1993
287Change of Registered Office
Legacy
12 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 1993
AAAnnual Accounts
Legacy
13 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1992
AAAnnual Accounts
Legacy
21 June 1991
363aAnnual Return
Accounts With Accounts Type Full
14 March 1991
AAAnnual Accounts
Legacy
14 March 1991
363aAnnual Return
Accounts With Accounts Type Full
19 June 1990
AAAnnual Accounts
Legacy
19 June 1990
363363
Legacy
10 February 1989
363363
Accounts With Accounts Type Full
7 February 1989
AAAnnual Accounts
Legacy
7 February 1989
363363
Accounts With Accounts Type Full
11 December 1987
AAAnnual Accounts
Legacy
11 December 1987
225(1)225(1)
Legacy
2 December 1987
PUC 2PUC 2
Legacy
2 December 1987
PUC 5PUC 5
Legacy
5 November 1987
288288
Legacy
5 November 1987
288288
Legacy
5 November 1987
287Change of Registered Office
Memorandum Articles
28 October 1987
MEM/ARTSMEM/ARTS
Resolution
25 October 1987
RESOLUTIONSResolutions
Certificate Incorporation
17 March 1987
CERTINCCertificate of Incorporation