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OFFTEK LIMITED

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

This company is commonly known as Offtek Limited. The company was founded 28 years ago and was given the registration number 03148866. The firm's registered office is in SOLIHULL. You can find them at Claremont House Claremont House, Broad Lane, Tanworth-in-arden, Solihull, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OFFTEK LIMITED
Company Number:03148866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Claremont House Claremont House, Broad Lane, Tanworth-in-arden, Solihull, West Midlands, United Kingdom, B94 5DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claremont House, Claremont House, Broad Lane, Tanworth-In-Arden, Solihull, United Kingdom, B94 5DY

Secretary22 January 1996Active
Claremont House, Claremont House, Broad Lane, Tanworth-In-Arden, Solihull, United Kingdom, B94 5DY

Director29 March 2016Active
Claremont House, Claremont House, Broad Lane, Tanworth-In-Arden, Solihull, United Kingdom, B94 5DY

Director22 January 1996Active
Claremont House, Claremont House, Broad Lane, Tanworth-In-Arden, Solihull, United Kingdom, B94 5DY

Director24 September 2020Active
Claremont House, Claremont House, Broad Lane, Tanworth-In-Arden, Solihull, United Kingdom, B94 5DY

Director31 January 2006Active
Claremont House, Claremont House, Broad Lane, Tanworth-In-Arden, Solihull, United Kingdom, B94 5DY

Director31 March 2016Active

People with Significant Control

Michele Louise Harmer
Notified on:16 January 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Claremont House, Claremont House, Broad Lane, Solihull, United Kingdom, B94 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Brian Anthony Mark Harmer
Notified on:16 January 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Claremont House, Claremont House, Broad Lane, Solihull, United Kingdom, B94 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Change person secretary company with change date.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Officers

Appoint person director company with name date.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Officers

Change person director company with change date.

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