OVERLEC LIMITED
Active - Accounts Filed
General Information
NAME
OVERLEC LIMITED
COMPANY NUMBER
03527981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/1998
(26 years and 9 months old)
WEBSITE
www.overlec.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M28 1XW
Telephone: 01613515370
TPS: No
Chaddock Lane
Worsley
MANCHESTER
M28 1XW
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 |
|---|---|---|
| NETWORK PLUS SERVICES LTD | Active - Accounts Filed | View Report |
| OVERLEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 26/11/2024 | Daniel Lawrence Holland (924041442) has left the board |
| 26/11/2024 | New Board Member James Martin Maitland (930065523) Appointed |
Credit Risk Overview
Want to learn more about OVERLEC LIMITED?
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 OVERLEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERLEC LIMITED?
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 |
|---|---|---|---|---|
|
02/11/2023 - Present (1 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
04/11/2024 - Present (1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
16/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
16/03/1998 - 19/10/2017 (19 years and 7 months) Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK PLUS TOPCO LTD | Active - Accounts Filed | View Report |
| NETWORK PLUS CONSULTING LTD | Active - Accounts Filed | View Report |
| NETWORK PLUS UTILITY SERVICES LTD | Active - Accounts Filed | View Report |
| NETWORK PLUS PLANT HIRE LTD | Non-Trading | View Report |
| NETWORK PLUS SERVICES LTD | Active - Accounts Filed | View Report |
| NETWORK PLUS MULTI UTILITY LIMITED | Active - Accounts Filed | View Report |
| NETWORK PLUS MULTI UTILITY LIMITED | Active - Accounts Filed | View Report |
| OVERLEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 26/11/2024 | Daniel Lawrence Holland (924041442) has left the board |
| 26/11/2024 | New Board Member James Martin Maitland (930065523) Appointed |
| 01/09/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Michael Porter (931608379) Appointed |
| 21/11/2023 | Philip John Birchall (925747061) has left the board |
| 21/11/2023 | New Board Member Kevin Alexander Fowlie (931608389) Appointed |
| 27/02/2023 | Stuart Alan Fraser (917395635) has left the board |
| 04/01/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 01/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 11/09/2019 | Thomas Joseph Gallagher (907202537) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Philip John Birchall (925747061) Appointed |
| 23/12/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Stuart Alan Fraser (917395635) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Daniel Lawrence Holland (924041442) Appointed |
| 23/10/2017 | Change in Reg. Office |
| 23/10/2017 | Alison Jane Duthie (910338923) has left the board |
| 23/10/2017 | William Geoffrey Duthie (911894724) has left the board |
| 23/10/2017 | New Board Member Thomas Joseph Gallagher (907202537) Appointed |
| 19/07/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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