Introduction
Watch Company
O
OFFICE TEK SOLUTIONS LTD
OFFICE TEK SOLUTIONS LTD is an active company incorporated on 22 September 2017 with the registered office located in Wakefield. The company operates in the Other Service Activities sector, specifically engaged in repair of computers and peripheral equipment. OFFICE TEK SOLUTIONS LTD was registered 8 years ago.(SIC: 95110)
Status
active
Active since 8 years ago
Company No
10976115
LTD Company
Age
8 Years
Incorporated 22 September 2017
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2018 (7 years ago)
Submitted on 31 August 2019 (6 years ago)
Period: 22 September 2017 - 30 September 2018(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2020
Period: 1 October 2018 - 30 September 2019
Confirmation Statement
Overdue
Last Filed
Made up to 12 January 2023 (3 years ago)
Submitted on 16 January 2023 (3 years ago)
Next Due
Due by 26 January 2024
For period ending 12 January 2024
Address
85 Water Lane Middlestown Wakefield, WF4 4PY,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 16 January 2023To: 5 November 2024
Moseley Community Hub 496 Moseley Road Birmingham B12 9AH England
From: 4 February 2021To: 16 January 2023
60 Caroline Street Birmingham West Midlands B3 1UF
From: 8 November 2018To: 4 February 2021
10 Brooklands Court Kettering Venture Park Northants, Kettering NN15 6FD England
From: 22 September 2017To: 8 November 2018
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Neville Anthony
ActiveWater Lane, WakefieldWF4 4PY
Born April 1967
Director
Appointed 12 Jan 2023
TAYLOR, Neville Anthony
Water Lane, WakefieldWF4 4PY
Born April 1967
Director
12 Jan 2023
Active
HOWE, Andrew
ResignedKettering Venture Park, Northants, KetteringNN15 6FD
Born June 1969
Director
Appointed 22 Sept 2017
Resigned 12 Jan 2023
HOWE, Andrew
Kettering Venture Park, Northants, KetteringNN15 6FD
Born June 1969
Director
22 Sept 2017
Resigned 12 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveWater Lane, WakefieldWF4 4PY
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2023
Mr Neville Taylor
Water Lane, WakefieldWF4 4PY
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2023
Active
Mr Andrew Howe
CeasedKettering Venture Park, Northants, KetteringNN15 6FD
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Sept 2017
Ceased 12 Jan 2023
Mr Andrew Howe
Kettering Venture Park, Northants, KetteringNN15 6FD
Born June 1969
Ownership of shares 75 to 100 percent
22 Sept 2017
Ceased 12 Jan 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
17 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
8 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2018