OLTEC GROUP HOLDING LTD
Active - Accounts Filed
General Information
NAME
OLTEC GROUP HOLDING LTD
COMPANY NUMBER
02643240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/1991
(33 years and 2 months old)
WEBSITE
www.oltecgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/11/1993
23/03/2005
ANTEC SECURITY LIMITED
View all previous names
WIGAN
WN2 3BU
Telephone: 08000389786
TPS: No
208 Wigan Road
Hindley
WIGAN
WN2 3BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLTEC GROUP HOLDING LTD | Active - Accounts Filed | View Report |
| FRANCES CLARKE LIMITED | Company is dissolved | View Report |
| FRANCES CLARKE (SECURITY SERVICES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLTEC GROUP HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLTEC GROUP HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLTEC GROUP HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1994 - Present (30 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
Director: 05/09/1991 - 07/07/2000 (8 years and 10 months) Secretary: 27/10/1993 - 07/07/2000 (6 years and 8 months) Born in Nov 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
05/09/1991 - Present (33 years and 2 months) 05/09/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/09/1991 - 07/07/2000 (8 years and 10 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/09/1991 - 27/10/1993 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLTEC GROUP HOLDING LTD | Active - Accounts Filed | View Report |
| FRANCES CLARKE LIMITED | Company is dissolved | View Report |
| FRANCES CLARKE (SECURITY SERVICES) LIMITED | Company is dissolved | View Report |
| OLTEC GROUP TRADING LTD | Active - Accounts Filed | View Report |
| WINSTANLEY ELECTRICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/06/2021 | Change in Reg. Office |
| 20/04/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 21/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 02/06/2015 | Leslie Neil Tarbuck (913088453) has left the board |
| 02/04/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
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