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CONVERTEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convertek Limited. The company was founded 20 years ago and was given the registration number 04844843. The firm's registered office is in BRIDGEND. You can find them at 4 Ffordd Yr Hebog, Coity, Bridgend, Mid Glamorgan. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONVERTEK LIMITED
Company Number:04844843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:24 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Ffordd Yr Hebog, Coity, Bridgend, Mid Glamorgan, CF35 6DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ffordd Yr Hebog, Coity, Bridgend, Wales, CF35 6DH

Director24 July 2003Active
19 Ashleigh Court, Henllys, NP44 6HF

Secretary24 July 2003Active
4, Ffordd Yr Hebog, Coity, Bridgend, Wales, CF35 6DH

Secretary28 July 2007Active
21 Careg Llwyd, Broadlands, Bridgend, CF31 5BS

Secretary24 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 July 2003Active
19 Ashleigh Court, Henllys, NP44 6HF

Director24 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 July 2003Active

People with Significant Control

Mr John Gwyn Jackson
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Wales
Address:73, Davis Avenue, Bridgend, Wales, CF32 9JL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-21Dissolution

Dissolution application strike off company.

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2024-03-21Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-13Address

Change registered office address company with date old address new address.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type dormant.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type dormant.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type dormant.

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2014-04-29Officers

Termination secretary company with name.

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