| Company Name | C-Tech Solutions Limited |
|---|---|
| Directors | Michael Empson and Simon Harper |
| Company Status | Active |
| Company Number | 08331073 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Michael Empson |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 South Buck Way Rectory Lane Guisborough Cleveland TS14 7FJ |
| Director Name | Mr Simon Harper |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit 7 South Buck Way Rectory Lane Guisborough Cleveland TS14 7FJ |
| Secretary Name | Mr Simon Harper |
|---|---|
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 7 South Buck Way Rectory Lane Guisborough Cleveland TS14 7FJ |
Contact
| Website | c-techsolutions.co.uk |
|---|---|
| Telephone | 01642 442040 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Unit 7 South Buck Way Rectory Lane Guisborough Cleveland TS14 7FJ |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Michael Empson 50.00% Ordinary |
|---|---|
| 1000 at £1 | Simon Harper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,437 |
| Current Liabilities | £97,355 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 23 April 2018 | Secretary's details changed for Mr Simon Harper on 19 April 2018 (1 page) |
| 19 April 2018 | Director's details changed for Mr Simon Harper on 18 April 2018 (2 pages) |
| 19 April 2018 | Director's details changed for Mr Michael Empson on 18 April 2018 (2 pages) |
| 30 January 2018 | Registered office address changed from Evans Business Centre Unit 1, Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to Unit 7 South Buck Way Rectory Lane Guisborough Cleveland TS14 7FJ on 30 January 2018 (1 page) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 20 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 1 May 2013 | Registered office address changed from 29 Scarteen Close Guisborough Cleveland TS14 7PB United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 29 Scarteen Close Guisborough Cleveland TS14 7PB United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 29 Scarteen Close Guisborough Cleveland TS14 7PB United Kingdom on 1 May 2013 (1 page) |
| 5 March 2013 | Secretary's details changed for Mr Simon Harper on 1 March 2013 (2 pages) |
| 5 March 2013 | Secretary's details changed for Mr Simon Harper on 1 March 2013 (2 pages) |
| 5 March 2013 | Secretary's details changed for Mr Simon Harper on 1 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Simon Harper on 1 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Simon Harper on 1 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Michael Empson on 1 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Michael Empson on 1 March 2013 (2 pages) |
| 1 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 1 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|