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GOVTECH HOLDINGS LIMITED

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

This company is commonly known as Govtech Holdings Limited. The company was founded 10 years ago and was given the registration number 09542235. The firm's registered office is in CIRENCESTER. You can find them at Units 3 And 4 (block 1) Cirencester Office Park, Tetbury Road, Cirencester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOVTECH HOLDINGS LIMITED
Company Number:09542235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 3 And 4 (block 1) Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Secretary14 April 2015Active
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director14 April 2015Active
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director14 April 2015Active
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director14 April 2015Active
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director14 April 2015Active
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director14 April 2015Active

People with Significant Control

Netcall Plc
Notified on:06 August 2024
Status:Active
Country of residence:England
Address:Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Terence Hanson
Notified on:14 October 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Units 3 And 4 (Block 1), Cirencester Office Park, Cirencester, England, GL7 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John Phillips
Notified on:14 October 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Units 3 And 4 (Block 1), Cirencester Office Park, Cirencester, England, GL7 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Nicholas Melvin
Notified on:14 October 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Units 3 And 4 (Block 1), Cirencester Office Park, Cirencester, England, GL7 6JJ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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