| Company Name | Estek Software Technologies Ltd |
|---|---|
| Directors | Nicholas Jarrett Mason and Iain Michael Walker |
| Company Status | Active |
| Company Number | 08313130 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nicholas Jarrett Mason |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
| Director Name | Iain Michael Walker |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
Contact
| Website | www.rockwellcs.com |
|---|
Location
| Registered Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bellingham |
| Ward | Bellingham |
| Built Up Area | Bellingham |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Iain Walker 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Jarrett Mason 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,500 |
| Current Liabilities | £30,500 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
| 9 November 2022 | Confirmation statement made on 9 November 2022 with updates (6 pages) |
| 24 October 2022 | Resolutions
|
| 17 October 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2022 | Resolutions
|
| 17 October 2022 | Change of share class name or designation (2 pages) |
| 17 October 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2022 | Memorandum and Articles of Association (8 pages) |
| 17 October 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with updates (4 pages) |
| 26 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 2 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 1 November 2018 | Notification of Iain Walker as a person with significant control on 17 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 1 November 2018 | Cessation of Michael Jarrett Group Ltd as a person with significant control on 17 October 2018 (1 page) |
| 1 November 2018 | Notification of Nick Mason as a person with significant control on 17 October 2018 (2 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 22 August 2018 | Registered office address changed from Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG England to Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ on 22 August 2018 (1 page) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page) |
| 21 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 May 2014 | Company name changed 4TENDERS LTD\certificate issued on 01/05/14
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| 1 May 2014 | Company name changed 4TENDERS LTD\certificate issued on 01/05/14
|
| 4 March 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 25 November 2013 | Company name changed asktobi.com (ne) LTD\certificate issued on 25/11/13
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| 25 November 2013 | Company name changed asktobi.com (ne) LTD\certificate issued on 25/11/13
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| 29 November 2012 | Incorporation
|
| 29 November 2012 | Incorporation
|
| 29 November 2012 | Incorporation
|