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FUNKTEC LIMITED

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

This company is commonly known as Funktec Limited. The company was founded 23 years ago and was given the registration number 04009389. The firm's registered office is in EDGWARE. You can find them at 6 Queens Close, , Edgware, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FUNKTEC LIMITED
Company Number:04009389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Queens Close, Edgware, Middlesex, HA8 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 The Spinney, Stanmore, HA7 4QJ

Secretary07 June 2000Active
6, Queens Close, Edgware, England, HA8 7PU

Director07 June 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary07 June 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director07 June 2000Active

People with Significant Control

Mr Brian Gordon
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:English
Country of residence:England
Address:6, Queens Close, Edgware, England, HA8 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Joseph Gordon
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:English
Country of residence:England
Address:C/O House Of Bentley Limited, Suite 117, 720 Centennial Court, Centennial Park, Borehamwood, England, WD6 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-09Accounts

Accounts with accounts type dormant.

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2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-06-12Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-14Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Officers

Change person director company with change date.

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2014-03-14Accounts

Accounts with accounts type dormant.

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