Introduction
Watch Company
C
CTECH AUTOMATION LIMITED
CTECH AUTOMATION LIMITED is an active company incorporated on 28 April 2021 with the registered office located in Bromsgrove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. CTECH AUTOMATION LIMITED was registered 4 years ago.(SIC: 71121)
Status
active
Active since 4 years ago
Company No
13364529
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
First Floor St Johns House 16 Church Street Bromsgrove, B61 8DN,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HANSEN, Lasse Bo
ActiveSt Johns House, BromsgroveB61 8DN
Born May 1968
Director
Appointed 28 Apr 2021
HANSEN, Lasse Bo
St Johns House, BromsgroveB61 8DN
Born May 1968
Director
28 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lasse Bo Hansen
ActiveSt Johns House, BromsgroveB61 8DN
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Mr Lasse Bo Hansen
St Johns House, BromsgroveB61 8DN
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Active
Filing History
12
Description
Type
Date Filed
Document
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2022