C-TEC HOLDING LIMITED - LYTHAM


Company Profile Company Filings

Overview

C-TEC HOLDING LIMITED is a Private Limited Company from LYTHAM and has the status: Active.
C-TEC HOLDING LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: 06605487. The accounts status is DORMANT and accounts are next due on 30/09/2024.

C-TEC HOLDING LIMITED - LYTHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17-19 PARK STREET
LYTHAM
LANCS
FY8 5LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A T ( LYTHAM) LIMITED Corporate Secretary 2008-11-11 CURRENT
MR DIETMAR KIRCHHOFF Aug 1954 German Director 2008-11-11 CURRENT
MR ANDREW WILLIAM FOSTER Aug 1952 British Director 2008-11-11 CURRENT
THIRD C-TEC INVEST LIMITED Corporate Director 2008-05-29 UNTIL 2008-11-11 RESIGNED
SECOND C-TEC INVEST LIMITED Corporate Director 2008-05-29 UNTIL 2008-11-11 RESIGNED
FIRST C-TEC INVEST LIMITED Corporate Director 2008-05-29 UNTIL 2008-11-13 RESIGNED
FIRMENWELTEN TREUHAND LIMITED Corporate Secretary 2008-05-29 UNTIL 2008-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Foster 2016-04-06 8/1952 Lytham   Lancs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dietmar Kirchhoff 2016-04-06 8/1954 Guetersloh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS CONSTRUCTION (LANCASHIRE) LIMITED HILLDALE, PARBOLD, Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COMPUTIONICS LIMITED HILLDALE,PARBOLD Active FULL 26110 - Manufacture of electronic components
SOLID STATE SECURITY LIMITED PARBOLD Active UNAUDITED ABRIDGED 80200 - Security systems service activities
SIGNET (AC) LIMITED WIGAN Active AUDITED ABRIDGED 27900 - Manufacture of other electrical equipment
SIGNET ELECTRONICS LTD. WIGAN Active DORMANT 74990 - Non-trading company
COMPUTIONICS GROUP LIMITED LANCASHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
C-TEC GERMANY LIMITED LYTHAM Active UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
THE OPEN PROTOCOL COMPANY LIMITED WIGAN Active DORMANT 99999 - Dormant Company
COUNTRY BARNS LIMITED POULTON-LE-FYLDE ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - C-TEC HOLDING LIMITED 2024-05-03 31-12-2023 £300 equity
Dormant Company Accounts - C-TEC HOLDING LIMITED 2023-08-18 31-12-2022 £300 equity
Dormant Company Accounts - C-TEC HOLDING LIMITED 2022-01-28 31-12-2021 £300 equity
Dormant Company Accounts - C-TEC HOLDING LIMITED 2021-09-07 31-12-2020 £300 equity
Dormant Company Accounts - C-TEC HOLDING LIMITED 2020-12-03 31-12-2019 £300 equity
Dormant Company Accounts - C-TEC HOLDING LIMITED 2019-03-22 31-12-2018 £300 equity
Dormant Company Accounts - C-TEC HOLDING LIMITED 2018-09-19 31-12-2017 £300 equity
Dormant Company Accounts - C-TEC HOLDING LIMITED 2017-09-23 31-12-2016 £300 equity
Dormant Company Accounts - C-TEC HOLDING LIMITED 2016-09-10 31-12-2015 £300 equity
Dormant Company Accounts - C-TEC HOLDING LIMITED 2015-03-06 31-12-2014 £300 equity

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