W@Btech Limited

Company Name	W@Btech Limited
Company Status	Active
Company Number	03789018
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mundeep Nayyar
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(same day as company formation)
Role	Systems Programmer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Karmjit House Balliol Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8EW

Director Name	Mr Karmjit Nayyar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 April 2012(12 years, 10 months after company formation)
Appointment Duration	12 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Karmjit House Balliol Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8EW

Director Name	Mrs Shivani Nayyar
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 April 2012(12 years, 10 months after company formation)
Appointment Duration	12 years
Role	Manager
Country of Residence	England
Correspondence Address	Ground Floor, Karmjit House Balliol Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8EW

Secretary Name	Mr Karmjit Nayyar
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Eastern Way Darrashall Estate Ponteland Northumberland NE20 9RQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.smurksoftware.com
Email address	[email protected]
Telephone	0191 2708800
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ground Floor, Karmjit House Balliol Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Shareholders

93 at £1	Smurk Inc Limited 93.00% Ordinary A
5 at £1	Smurk Inc Limited 5.00% Ordinary B
1 at £1	Smurk Inc Limited 1.00% Ordinary C
1 at £1	Smurk Inc Limited 1.00% Ordinary D

Financials

Year	2014
Net Worth	£945,900
Cash	£863,382
Current Liabilities	£89,444

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

16 November 2020	Registered office address changed from Karmjit House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW England to Ground Floor, Karmjit House Balliol Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EW on 16 November 2020 (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
26 February 2019	Registered office address changed from C/O Mundeep Nayyar 5 Jupiter Court Jupiter Court Orion Business Park North Shields NE29 7SE England to Karmjit House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 26 February 2019 (1 page)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
25 May 2017	Director's details changed for Mr Karmjit Nayyar on 15 July 2016 (2 pages)
25 May 2017	Director's details changed for Mr Mundeep Nayyar on 15 July 2016 (2 pages)
25 May 2017	Director's details changed for Mr Mundeep Nayyar on 15 July 2016 (2 pages)
25 May 2017	Director's details changed for Mr Karmjit Nayyar on 15 July 2016 (2 pages)
25 May 2017	Director's details changed for Mrs Shivani Nayyar on 15 July 2016 (2 pages)
25 May 2017	Director's details changed for Mrs Shivani Nayyar on 15 July 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 September 2016	Registered office address changed from 109 Eastern Way Ponteland Newcastle upon Tyne NE20 9RQ to C/O Mundeep Nayyar 5 Jupiter Court Jupiter Court Orion Business Park North Shields NE29 7SE on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 109 Eastern Way Ponteland Newcastle upon Tyne NE20 9RQ to C/O Mundeep Nayyar 5 Jupiter Court Jupiter Court Orion Business Park North Shields NE29 7SE on 19 September 2016 (1 page)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 January 2015	Change of share class name or designation (2 pages)
22 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 January 2015	Change of share class name or designation (2 pages)
27 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
27 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
27 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 100 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 100 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 100 (4 pages)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 May 2014	Statement of company's objects (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
30 June 2012	Appointment of Mr Karmjit Nayyar as a director (2 pages)
30 June 2012	Appointment of Mr Karmjit Nayyar as a director (2 pages)
24 April 2012	Appointment of Mrs Shivani Nayyar as a director (2 pages)
24 April 2012	Appointment of Mrs Shivani Nayyar as a director (2 pages)
23 April 2012	Termination of appointment of Karmjit Nayyar as a secretary (1 page)
23 April 2012	Termination of appointment of Karmjit Nayyar as a secretary (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Director's details changed for Mundeep Nayyar on 14 June 2010 (2 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mundeep Nayyar on 14 June 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 July 2009	Return made up to 14/06/09; full list of members (3 pages)
22 July 2009	Return made up to 14/06/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
23 July 2008	Return made up to 14/06/08; full list of members (3 pages)
23 July 2008	Return made up to 14/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 August 2007	Location of debenture register (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 82 darras road ponteland newcastle upon tyne NE20 9PG (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 109 eastern way ponteland newcastle upon tyne NE20 9RQ (1 page)
1 August 2007	Return made up to 14/06/07; full list of members (2 pages)
1 August 2007	Location of register of members (1 page)
1 August 2007	Location of debenture register (1 page)
1 August 2007	Return made up to 14/06/07; full list of members (2 pages)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 82 darras road ponteland newcastle upon tyne NE20 9PG (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Location of register of members (1 page)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 109 eastern way ponteland newcastle upon tyne NE20 9RQ (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 August 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 02/08/06 (6 pages)
2 August 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 02/08/06 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2005	Return made up to 14/06/05; full list of members (6 pages)
14 July 2005	Return made up to 14/06/05; full list of members (6 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
13 July 2004	Return made up to 14/06/04; full list of members (6 pages)
13 July 2004	Return made up to 14/06/04; full list of members (6 pages)
4 February 2004	Registered office changed on 04/02/04 from: 82 darras road ponteland newcastle upon tyne tyne & wear NE20 9PG (1 page)
4 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 February 2004	Registered office changed on 04/02/04 from: 82 darras road ponteland newcastle upon tyne tyne & wear NE20 9PG (1 page)
4 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 July 2003	Return made up to 14/06/03; full list of members (6 pages)
16 July 2003	Return made up to 14/06/03; full list of members (6 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
15 June 2002	Return made up to 14/06/02; full list of members (6 pages)
15 June 2002	Return made up to 14/06/02; full list of members (6 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 July 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
3 July 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
28 June 2001	Return made up to 14/06/01; full list of members (6 pages)
28 June 2001	Return made up to 14/06/01; full list of members (6 pages)
29 June 2000	Return made up to 14/06/00; full list of members (6 pages)
29 June 2000	Return made up to 14/06/00; full list of members (6 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
14 June 1999	Incorporation (16 pages)
14 June 1999	Incorporation (16 pages)

W@Btech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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