ORDTEK LTD
HETHEL ENGINEERING CENTRE CHAPMAN WAY, HETHEL, NORFOLK NR14 8FB- Active
- Private Limited Company
- Company No. 08154159
- Last Updated: 01 Mar 2024
Company Profile
ORDTEK LTD was incorporated on Tuesday, July 24, 2012 as a Private Limited Company with registered address in NORFOLK. ORDTEK LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 1 day.
| Name | ORDTEK LTD |
|---|---|
| Company number | 08154159 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORFOLK NR14 8FB |
|---|---|
| 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 |
|---|---|
| Venterra Limited Charter Square |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Subgero Ltd Kings Court, Newcomen Way, CO4 9RA |
Dates: Wednesday, August 16, 2017 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Lee Gooderham Nationality: English |
Dates: Friday, July 22, 2016 - Wednesday, August 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ORDTEK LTD | 24 Jul 2012 |