OZNEK TECHNOLOGIES LTD

STUDIO 3 EARL STREET STUDIOS, EARL STREET, RUGBY  CV21 3SS
  • Active
  • Private Limited Company
  • Company No. 12140453
  • Last Updated: 01 Mar 2024

Company Profile

OZNEK TECHNOLOGIES LTD was incorporated on Tuesday, August 6, 2019 as a Private Limited Company with registered address in RUGBY. OZNEK TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 3 months and 5 days.

Name OZNEK TECHNOLOGIES LTD
Company number 12140453
Company type Private Limited Company
Incorporation date 06 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address STUDIO 3 EARL STREET STUDIOS
EARL STREET
RUGBY
CV21 3SS
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
Mr Carl Thomas Roderick Nationality: British Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
Beck Sports Holdings Limited Matlock Road, CV1 4JQ Dates: Tuesday, August 6, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (200 days left)
Latest accounts 31 August 2023
Next confirmation statement due 03 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OZNEK TECHNOLOGIES LTD.

Previous Names

Name Change Date
OZNEK TECHNOLOGIES LTD 06 Aug 2019
AFFINITY TECHNOLOGIES LTD 31 Mar 2020