Overtec Limited

Company Name	Overtec Limited
Directors	David William Armstrong and David Maxwell Thomas
Company Status	Active
Company Number	07244490
Category	Private Limited Company
Incorporation Date	5 May 2010(13 years, 12 months ago)
Previous Name	Securegard Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr David William Armstrong
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 May 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Alpha House Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr David Maxwell Thomas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 May 2010(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House Greek Street Stockport Cheshire SK3 8AB

Secretary Name	David William Armstrong
Status	Current
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Alpha House Greek Street Stockport Cheshire SK3 8AB

Contact

Website	overtec.co.uk
Email address	[email protected]
Telephone	08448117070
Telephone region	Unknown

Location

Registered Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	David Maxwell Thomas 6.00% C
60 at £1	David William Armstrong 6.00% C
325 at £1	David Maxwell Thomas 32.50% A
325 at £1	David William Armstrong 32.50% A
230 at £1	Heathfield Capital LTD 23.00% B

Financials

Year	2014
Net Worth	£25,143
Current Liabilities	£28,553

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Charges

27 December 2019	Delivered on: 30 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 February 2013	Delivered on: 26 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 December 2019

Delivered on: 30 December 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

22 February 2013

Delivered on: 26 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 December 2019	Registration of charge 072444900002, created on 27 December 2019 (7 pages)
8 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
16 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
23 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2013	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
25 February 2013	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
22 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000 (3 pages)
22 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000 (3 pages)
22 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000 (3 pages)
15 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
5 November 2010	Company name changed securegard LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-03 NM01 ‐ Change of name by resolution (3 pages)
5 November 2010	Company name changed securegard LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-03 NM01 ‐ Change of name by resolution (3 pages)
25 August 2010	Registered office address changed from 41 Eskdale Ave Bramhall Stockport Cheshire SK7 1DU United Kingdom on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 41 Eskdale Ave Bramhall Stockport Cheshire SK7 1DU United Kingdom on 25 August 2010 (1 page)
25 August 2010	Director's details changed for David Maxwell Thomas on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for David Maxwell Thomas on 25 August 2010 (2 pages)
5 May 2010	Incorporation (23 pages)
5 May 2010	Incorporation (23 pages)