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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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