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WIDETEK LIMITED

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

This company is commonly known as Widetek Limited. The company was founded 4 years ago and was given the registration number 12273039. The firm's registered office is in THEALE, READING. You can find them at Regus, 1210 Parkview, Arlington Business Park, Theale, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WIDETEK LIMITED
Company Number:12273039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Regus, 1210 Parkview, Arlington Business Park, Theale, Reading, England, RG7 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus, 1210, Parkview, Arlington Business Park, Theale, England, RG7 4TY

Director29 November 2019Active
Regus 1210, Parkview, Arlington Business Park, Theale, England, RG7 4TY

Director29 November 2019Active
Regus, 1210, Parkview, Arlington Business Park, Theale, Reading, England, RG7 4TY

Director21 October 2019Active
Regus, 1210 Parkview, Arlington Business Park, Theale, Reading, England, RG7 4TY

Director27 April 2021Active

People with Significant Control

Mr Jean-Philippe Daniel Delouis
Notified on:29 November 2019
Status:Active
Date of birth:December 1963
Nationality:French
Address:6th Floor, 9 Appold Street, London, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Antony Wilson
Notified on:29 November 2019
Status:Active
Date of birth:November 1964
Nationality:British
Address:6th Floor, 9 Appold Street, London, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kkv Secured Loan Fund Limited
Notified on:21 October 2019
Status:Active
Address:Bnp Paribas House, St Julians Avenue, Guernsey, GY1 1WA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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