CUTEC LTD
19 DARKLAKE PARK, DARKLAKE VIEW, ESTOVER, PLYMOUTH PL6 7FB- Active
- Private Limited Company
- Company No. 03827758
- Last Updated: 01 Mar 2024
Company Profile
CUTEC LTD was incorporated on Wednesday, August 18, 1999 as a Private Limited Company with registered address in PLYMOUTH. CUTEC LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 2 months and 3 days.
| Name | CUTEC LTD |
|---|---|
| Company number | 03827758 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DARKLAKE PARK, DARKLAKE VIEW ESTOVER PLYMOUTH PL6 7FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M & K Group Ltd 1 Darklake View, Estover, PL6 7TL |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Jonathan Rowland Nationality: British |
Dates: Friday, August 19, 2016 - Tuesday, October 18, 2016
ownership of shares 25 to 50 percent
|
| Mr Kristian Jon Callaghan Nationality: British |
Dates: Friday, August 19, 2016 - Tuesday, October 18, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUTEC LTD | 18 Aug 1999 |
| CUTEC SYSTEMS LIMITED | 07 Aug 2006 |