ORTEC FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ORTEC FINANCE LIMITED
COMPANY NUMBER
06410807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/10/2007
(17 years and 1 months old)
WEBSITE
https://www.ortecfinance.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
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 |
|---|---|---|
| ORTEC FINANCE HOLDING BV | N/A | N/A |
| ORTEC FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORTEC FINANCE 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 ORTEC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORTEC FINANCE 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 |
|---|---|---|---|---|
|
29/10/2007 - Present (17 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
29/10/2007 - 01/01/2018 (10 years and 2 months) Born in Oct 1965 |
Resigned | Director |
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 |
|---|---|---|
| ORTEC FINANCE HOLDING BV | N/A | N/A |
| ORTEC FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Hamish Adrian Bailey (931436950) Appointed |
| 05/10/2023 | New Accounts filed |
| 13/09/2023 | Deon Francois Dreyer (924177324) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 31/10/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 04/07/2019 | Frederik Heemskerk (916171307) has left the board |
| 04/04/2019 | New Board Member Robert Martijn Vos (925707849) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Deon Francois Dreyer (924177324) Appointed |
| 10/01/2018 | Lucas Vermeulen (912670896) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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